DUELGUIDE (STOCKLEY PARK) LIMITED
LONDON CHELSFIELD (STOCKLEY PARK) LIMITED

Hellopages » Greater London » Westminster » SW1P 4QP
Company number 02274136
Status Active
Incorporation Date 5 July 1988
Company Type Private Limited Company
Address 4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 . The most likely internet sites of DUELGUIDE (STOCKLEY PARK) LIMITED are www.duelguidestockleypark.co.uk, and www.duelguide-stockley-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duelguide Stockley Park Limited is a Private Limited Company. The company registration number is 02274136. Duelguide Stockley Park Limited has been working since 05 July 1988. The present status of the company is Active. The registered address of Duelguide Stockley Park Limited is 4th Floor Millbank Tower 21 24 Millbank London England Sw1p 4qp. . LANGRIDGE, Megan Joy is a Secretary of the company. O'DRISCOLL, Patrick Colin is a Director of the company. Secretary COOK, Kenneth Alan has been resigned. Secretary HARRISON, Linda Christine has been resigned. Secretary OSBORNE, Ian has been resigned. Secretary E L SERVICES LIMITED has been resigned. Director BARROTT, Ronald Stephen has been resigned. Director BROKE, Michael Haviland Adlington has been resigned. Director COLLINS, David John has been resigned. Director DRAPER, Jennifer Grace has been resigned. Director FUJIOKA, Mikihisa has been resigned. Director HUGILL, William Nigel has been resigned. Director ICHIMIYA, Masami has been resigned. Director MCDIVEN, Ross Arnold has been resigned. Director MCGIVERN, Jayne Eleanor has been resigned. Director MINSHULL-BEECH, John Patrick has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. Director NAKAJIMA, Hirokazu has been resigned. Director NATHAN, Timothy Paul has been resigned. Director PEDERSEN, Karen Maree has been resigned. Director PHILLIPS, David has been resigned. Director SHAW, John Campbell has been resigned. Director SHIMIZU, Tsutomu has been resigned. Director TURNER, Malcolm Robin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LANGRIDGE, Megan Joy
Appointed Date: 04 February 2011
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 18 September 2007
50 years old

Resigned Directors

Secretary
COOK, Kenneth Alan
Resigned: 23 June 2005
Appointed Date: 14 February 1994
Secretary
HARRISON, Linda Christine
Resigned: 23 June 2005
Appointed Date: 08 November 2002
Secretary
OSBORNE, Ian
Resigned: 12 September 2002
Secretary
E L SERVICES LIMITED
Resigned: 04 February 2011
Appointed Date: 23 June 2005
Director
BARROTT, Ronald Stephen
Resigned: 06 April 2005
Appointed Date: 17 January 2005
73 years old
Director
BROKE, Michael Haviland Adlington
Resigned: 01 April 1996
89 years old
Director
COLLINS, David John
Resigned: 07 July 2010
Appointed Date: 13 February 2008
55 years old
Director
DRAPER, Jennifer Grace
Resigned: 04 February 2011
Appointed Date: 09 July 2010
51 years old
Director
FUJIOKA, Mikihisa
Resigned: 21 May 1993
77 years old
Director
HUGILL, William Nigel
Resigned: 29 June 2005
Appointed Date: 23 December 1993
68 years old
Director
ICHIMIYA, Masami
Resigned: 23 December 1993
Appointed Date: 21 May 1993
76 years old
Director
MCDIVEN, Ross Arnold
Resigned: 13 February 2008
Appointed Date: 16 May 2005
76 years old
Director
MCGIVERN, Jayne Eleanor
Resigned: 16 May 2006
Appointed Date: 26 January 2006
65 years old
Director
MINSHULL-BEECH, John Patrick
Resigned: 12 June 1998
69 years old
Director
NAHUM, Stephane Abraham Joseph
Resigned: 13 December 2007
Appointed Date: 17 January 2005
50 years old
Director
NAKAJIMA, Hirokazu
Resigned: 23 December 1993
Appointed Date: 17 August 1992
90 years old
Director
NATHAN, Timothy Paul
Resigned: 24 October 2005
Appointed Date: 16 May 2005
56 years old
Director
PEDERSEN, Karen Maree
Resigned: 26 January 2006
Appointed Date: 24 October 2005
60 years old
Director
PHILLIPS, David
Resigned: 20 May 2005
Appointed Date: 23 December 1993
65 years old
Director
SHAW, John Campbell
Resigned: 06 April 2005
Appointed Date: 17 January 2005
76 years old
Director
SHIMIZU, Tsutomu
Resigned: 17 August 1992
84 years old
Director
TURNER, Malcolm Robin
Resigned: 29 November 2007
Appointed Date: 17 January 2005
90 years old

DUELGUIDE (STOCKLEY PARK) LIMITED Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,000
10 Nov 2015
Statement of capital on 10 November 2015
  • GBP 2,000
22 Oct 2015
Statement by Directors
...
... and 145 more events
27 Jul 1988
Director resigned;new director appointed
27 Jul 1988
Registered office changed on 27/07/88 from: 2 baches street london N1 6UB
27 Jul 1988
Secretary resigned;new secretary appointed
27 Jul 1988
Accounting reference date notified as 31/07
05 Jul 1988
Incorporation

DUELGUIDE (STOCKLEY PARK) LIMITED Charges

15 September 2004
Permanent finance security deed
Delivered: 4 October 2004
Status: Satisfied on 8 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
1 July 1999
Intercreditor deed
Delivered: 15 July 1999
Status: Satisfied on 4 July 2003
Persons entitled: Lloyds Tsb Bank PLC (The "Senior Creditor")
Description: Save for any payment made pursuant to clause 4 (permitted…
26 September 1997
Supplemental inter-creditor deed
Delivered: 6 October 1997
Status: Satisfied on 4 July 2003
Persons entitled: The Sakura Bank, Limited (The "Senior Creditor")
Description: Receipt of any of the junior debt.. See the mortgage charge…
30 May 1997
Intercreditor deed
Delivered: 10 June 1997
Status: Satisfied on 4 July 2003
Persons entitled: The Sakura Bank, Limited ("the Senior Creditor")
Description: Receipt of a payment or distribution in cash or kind in…
24 October 1995
Intercreditor deed
Delivered: 13 November 1995
Status: Satisfied on 19 June 1997
Persons entitled: The Sumitoto Bank Limitedthe "Senior Creditor"
Description: Receipt of a payment or distribution in cash or kind…

Similar Companies

DUELALOFT LIMITED DUELFIELD LIMITED DUELGUIDE HOLDINGS LIMITED DUELGUIDE INVESTMENTS INTERNATIONAL SA DUELGUIDE LIMITED DUELGUIDE MH FINANCE LTD DUELGUIDE PROPERTIES LIMITED