Company number 04036282
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address FLAT 1, BRUNEL LODGE, 34 VICARAGE CRESCENT, BATTERSEA, LONDON, ENGLAND, SW11 3LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 1 Brunel Lodge Vicarage Crescent Battersea London SW11 3LD England to Flat 1, Brunel Lodge 34 Vicarage Crescent Battersea London SW11 3LD on 7 April 2017; Director's details changed for Mrs William Philip Staple on 7 April 2017; Registered office address changed from 48 Altura Tower Bridges Wharf London SW11 3GZ England to 1 Brunel Lodge Vicarage Crescent Battersea London SW11 3LD on 6 April 2017. The most likely internet sites of STAPLE LIMITED are www.staple.co.uk, and www.staple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staple Limited is a Private Limited Company.
The company registration number is 04036282. Staple Limited has been working since 18 July 2000.
The present status of the company is Active. The registered address of Staple Limited is Flat 1 Brunel Lodge 34 Vicarage Crescent Battersea London England Sw11 3ld. The company`s financial liabilities are £80.89k. It is £2.24k against last year. The cash in hand is £1.23k. It is £1.22k against last year. And the total assets are £54.11k, which is £-4.78k against last year. STAPLE, William Philip is a Director of the company. Secretary STAPLE, Oliver James Kenneth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PENNYWEIGHTS UK LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
staple Key Finiance
LIABILITIES
£80.89k
+2%
CASH
£1.23k
+24480%
TOTAL ASSETS
£54.11k
-9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Secretary
PENNYWEIGHTS UK LIMITED
Resigned: 01 August 2004
Appointed Date: 25 July 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Persons With Significant Control
STAPLE LIMITED Events
07 Apr 2017
Registered office address changed from 1 Brunel Lodge Vicarage Crescent Battersea London SW11 3LD England to Flat 1, Brunel Lodge 34 Vicarage Crescent Battersea London SW11 3LD on 7 April 2017
07 Apr 2017
Director's details changed for Mrs William Philip Staple on 7 April 2017
06 Apr 2017
Registered office address changed from 48 Altura Tower Bridges Wharf London SW11 3GZ England to 1 Brunel Lodge Vicarage Crescent Battersea London SW11 3LD on 6 April 2017
06 Apr 2017
Director's details changed for Mrs William Philip Staple on 4 April 2017
03 Feb 2017
Registered office address changed from 18 Calico House Clove Hitch Quay London SW11 3TN to 48 Altura Tower Bridges Wharf London SW11 3GZ on 3 February 2017
...
... and 51 more events
17 Oct 2000
New secretary appointed
17 Oct 2000
New director appointed
24 Jul 2000
Secretary resigned
24 Jul 2000
Director resigned
18 Jul 2000
Incorporation
28 June 2004
Legal charge
Delivered: 30 June 2004
Status: Satisfied
on 15 May 2007
Persons entitled: Barclays Bank PLC
Description: Flat 5 brunel lodge 34 vicarage crescent london.
29 December 2003
Mortgage
Delivered: 22 February 2005
Status: Satisfied
on 15 May 2007
Persons entitled: Woolwich PLC
Description: 23B lurline gardens london.
17 September 2003
Mortgage
Delivered: 26 September 2003
Status: Satisfied
on 15 May 2007
Persons entitled: The Woolwich
Description: 22 goulden house bullen street battersea london SW11 3HF.