BASTION STADIUMS LLP
LONDON

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Company number OC314432
Status Active
Incorporation Date 27 July 2005
Company Type Limited Liability Partnership
Address 3 BENTINCK MEWS, LONDON, W1U 2AH
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resignation of an auditor; Full accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of BASTION STADIUMS LLP are www.bastionstadiums.co.uk, and www.bastion-stadiums.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Bastion Stadiums Llp is a Limited Liability Partnership. The company registration number is OC314432. Bastion Stadiums Llp has been working since 27 July 2005. The present status of the company is Active. The registered address of Bastion Stadiums Llp is 3 Bentinck Mews London W1u 2ah. . INTERNATIONAL STADIA GROUP HOLDINGS LIMITED is a LLP Designated Member of the company. INTERNATIONAL STADIA GROUP LIMITED is a LLP Designated Member of the company. LLP Designated Member SMITH, Ben Paul has been resigned. LLP Designated Member BASTION INTERMEDIATE PARTNERSHIP LLP has been resigned. LLP Member BASTION STADIUM SOLUTIONS (UK) LIMITED has been resigned. LLP Member BEN SMITH PTY LIMITED has been resigned. LLP Member DONLAN, William Ashley has been resigned. LLP Member HAMPEL, Andrew Karl Ronald has been resigned. LLP Member MULLAN, Sarah has been resigned. LLP Member PAUL SMITH PTY LIMITED has been resigned.


Current Directors

LLP Designated Member
INTERNATIONAL STADIA GROUP HOLDINGS LIMITED
Appointed Date: 17 December 2012
LLP Designated Member
INTERNATIONAL STADIA GROUP LIMITED
Appointed Date: 15 August 2006

Resigned Directors

LLP Designated Member
SMITH, Ben Paul
Resigned: 23 November 2005
Appointed Date: 27 July 2005
60 years old
LLP Designated Member
BASTION INTERMEDIATE PARTNERSHIP LLP
Resigned: 17 December 2012
Appointed Date: 15 August 2006
LLP Member
BASTION STADIUM SOLUTIONS (UK) LIMITED
Resigned: 15 August 2006
Appointed Date: 23 November 2005
LLP Member
BEN SMITH PTY LIMITED
Resigned: 14 April 2008
Appointed Date: 23 November 2005
LLP Member
DONLAN, William Ashley
Resigned: 14 April 2008
Appointed Date: 27 July 2005
64 years old
LLP Member
HAMPEL, Andrew Karl Ronald
Resigned: 05 September 2013
Appointed Date: 15 August 2006
65 years old
LLP Member
MULLAN, Sarah
Resigned: 14 April 2008
Appointed Date: 23 November 2005
54 years old
LLP Member
PAUL SMITH PTY LIMITED
Resigned: 14 April 2008
Appointed Date: 23 November 2005

Persons With Significant Control

Isg Holdings Limited
Notified on: 10 August 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
International Stadia Group Limited
Notified on: 10 August 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BASTION STADIUMS LLP Events

09 Feb 2017
Resignation of an auditor
13 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
06 Oct 2015
Full accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 10 August 2015
...
... and 53 more events
04 Jan 2006
New member appointed
04 Jan 2006
New member appointed
04 Jan 2006
Member resigned
17 Nov 2005
Particulars of mortgage/charge
27 Jul 2005
Incorporation

BASTION STADIUMS LLP Charges

16 April 2010
Supplemental deed
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £28,500.00 and all income and interest thereon and deriving…
15 November 2005
Debenture
Delivered: 17 November 2005
Status: Satisfied on 15 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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