CAPITAL STAGE MANOR FARM LTD.
LONDON F&S MANOR FARM LIMITED AMPVP187 MANOR FARM LIMITED

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Company number 09358325
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 233-237 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of CAPITAL STAGE MANOR FARM LTD. are www.capitalstagemanorfarm.co.uk, and www.capital-stage-manor-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Capital Stage Manor Farm Ltd is a Private Limited Company. The company registration number is 09358325. Capital Stage Manor Farm Ltd has been working since 17 December 2014. The present status of the company is Active. The registered address of Capital Stage Manor Farm Ltd is 233 237 Old Marylebone Road London Nw1 5qt. . RASCHKE, Marian is a Director of the company. Director WAGNER, Martin Johann has been resigned. Director WRIGHT, Paul Richard has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RASCHKE, Marian
Appointed Date: 14 March 2016
44 years old

Resigned Directors

Director
WAGNER, Martin Johann
Resigned: 14 March 2016
Appointed Date: 06 November 2015
56 years old
Director
WRIGHT, Paul Richard
Resigned: 06 November 2015
Appointed Date: 17 December 2014
62 years old

CAPITAL STAGE MANOR FARM LTD. Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
05 Sep 2016
Memorandum and Articles of Association
05 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 10 more events
23 Nov 2015
Registered office address changed from 6 Church Green Witney Oxfordshire OX28 4AW United Kingdom to 223-231 Marylebone Road London NW1 5QT on 23 November 2015
23 Nov 2015
Appointment of Martin Johann Wagner as a director on 6 November 2015
23 Nov 2015
Termination of appointment of Paul Richard Wright as a director on 6 November 2015
20 Nov 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-06
  • RES15 ‐ Change company name resolution on 2015-11-06
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CAPITAL STAGE MANOR FARM LTD. Charges

29 June 2016
Charge code 0935 8325 0001
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: The leasehold land known as the solar park site, manor…

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