STADIA SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2RS

Company number 07376557
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, UNITED KINGDOM, SW15 2RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Accounts for a small company made up to 31 July 2015. The most likely internet sites of STADIA SOLUTIONS LIMITED are www.stadiasolutions.co.uk, and www.stadia-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stadia Solutions Limited is a Private Limited Company. The company registration number is 07376557. Stadia Solutions Limited has been working since 15 September 2010. The present status of the company is Active. The registered address of Stadia Solutions Limited is Hyde Park House 5 Manfred Road London United Kingdom Sw15 2rs. . DERRINGTONS LIMITED is a Secretary of the company. CAMPBELL, Gordon James Alexander is a Director of the company. INGRAM, Christopher John is a Director of the company. PETERS, Richard James is a Director of the company. POWER, Gordon Robert is a Director of the company. Secretary DUFFY, Kathryn has been resigned. Secretary SYNETT, Jonathan has been resigned. Director INGRAM, Christopher John has been resigned. Director KAHAN, Barbara has been resigned. Director KOURENTIS, Evangelos has been resigned. Director MARCOU, Antony Odysseus has been resigned. Director SYNETT, Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 23 September 2015
Director
CAMPBELL, Gordon James Alexander
Appointed Date: 29 April 2015
57 years old
Director
INGRAM, Christopher John
Appointed Date: 23 September 2015
82 years old
Director
PETERS, Richard James
Appointed Date: 29 April 2015
54 years old
Director
POWER, Gordon Robert
Appointed Date: 29 April 2015
72 years old

Resigned Directors

Secretary
DUFFY, Kathryn
Resigned: 23 September 2015
Appointed Date: 01 August 2014
Secretary
SYNETT, Jonathan
Resigned: 31 July 2013
Appointed Date: 15 September 2010
Director
INGRAM, Christopher John
Resigned: 29 April 2015
Appointed Date: 15 September 2010
82 years old
Director
KAHAN, Barbara
Resigned: 15 September 2010
Appointed Date: 15 September 2010
94 years old
Director
KOURENTIS, Evangelos
Resigned: 14 April 2014
Appointed Date: 15 September 2010
54 years old
Director
MARCOU, Antony Odysseus
Resigned: 29 April 2015
Appointed Date: 14 April 2014
51 years old
Director
SYNETT, Jonathan
Resigned: 02 August 2013
Appointed Date: 15 September 2010
48 years old

Persons With Significant Control

Stephen Philip Lansdown
Notified on: 13 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Margaret Alison Lansdown
Notified on: 13 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Sports Revolution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

STADIA SOLUTIONS LIMITED Events

08 Nov 2016
Confirmation statement made on 6 September 2016 with updates
13 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2016
Accounts for a small company made up to 31 July 2015
26 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
12 Nov 2015
Appointment of Christopher John Ingram as a director on 23 September 2015
...
... and 36 more events
02 Nov 2010
Appointment of Evangelos Kourentis as a director
13 Oct 2010
Appointment of Jonathan Synett as a secretary
13 Oct 2010
Appointment of Jonathan Synett as a director
20 Sep 2010
Termination of appointment of Barbara Kahan as a director
15 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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