22 STAPLETON ROAD LIMITED
KUBEL LIMITED

Hellopages » Greater London » Wandsworth » SW17 8AU

Company number 03660721
Status Active
Incorporation Date 3 November 1998
Company Type Private Limited Company
Address 22A STAPLETON ROAD, LONDON, SW17 8AU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of 22 STAPLETON ROAD LIMITED are www.22stapletonroad.co.uk, and www.22-stapleton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 6.2 miles; to Barbican Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22 Stapleton Road Limited is a Private Limited Company. The company registration number is 03660721. 22 Stapleton Road Limited has been working since 03 November 1998. The present status of the company is Active. The registered address of 22 Stapleton Road Limited is 22a Stapleton Road London Sw17 8au. . MCHUGH, Mary Bridget is a Secretary of the company. CORTI, Daniela is a Director of the company. Secretary BROOKS, Karen has been resigned. Secretary MATHER, Sarah has been resigned. Secretary ROBERTS, Sian Bethan has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director BROOKS, Karen has been resigned. Director ROBERTS, Sian Bethan has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCHUGH, Mary Bridget
Appointed Date: 01 July 2011
Director
CORTI, Daniela
Appointed Date: 24 November 1998
60 years old

Resigned Directors

Secretary
BROOKS, Karen
Resigned: 22 December 2005
Appointed Date: 09 November 2001
Secretary
MATHER, Sarah
Resigned: 01 July 2011
Appointed Date: 21 December 2005
Secretary
ROBERTS, Sian Bethan
Resigned: 04 October 2004
Appointed Date: 24 November 1998
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 24 November 1998
Appointed Date: 03 November 1998
Director
BROOKS, Karen
Resigned: 22 December 2005
Appointed Date: 13 February 2002
63 years old
Director
ROBERTS, Sian Bethan
Resigned: 04 October 2004
Appointed Date: 24 November 1998
56 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 24 November 1998
Appointed Date: 03 November 1998

22 STAPLETON ROAD LIMITED Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 30 November 2015
26 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
17 Aug 2015
Accounts for a dormant company made up to 30 November 2014
06 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
...
... and 43 more events
02 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1998
Nc dec already adjusted 12/11/98
25 Nov 1998
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
23 Nov 1998
Company name changed kubel LIMITED\certificate issued on 24/11/98
03 Nov 1998
Incorporation

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