EARL (STONY STRATFORD) LIMITED
LONDON

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Company number 04384505
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 13 MADDOX STREET, LONDON, ENGLAND, W1S 2QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of EARL (STONY STRATFORD) LIMITED are www.earlstonystratford.co.uk, and www.earl-stony-stratford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Earl Stony Stratford Limited is a Private Limited Company. The company registration number is 04384505. Earl Stony Stratford Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Earl Stony Stratford Limited is 13 Maddox Street London England W1s 2qg. . HARRISON, Martin Thomas is a Secretary of the company. CHRISTMAS, Michael John is a Director of the company. HARRISON, Martin Thomas is a Director of the company. POSEN, Michael David is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRISON, Martin Thomas
Appointed Date: 07 March 2002
Director
CHRISTMAS, Michael John
Appointed Date: 07 March 2002
71 years old
Director
HARRISON, Martin Thomas
Appointed Date: 07 March 2002
71 years old
Director
POSEN, Michael David
Appointed Date: 07 March 2002
81 years old

Resigned Directors

Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 28 February 2002
Nominee Director
NWL NOMINEES LIMITED
Resigned: 07 March 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mr John Richard Dewhurst
Notified on: 30 June 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust

EARL (STONY STRATFORD) LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Apr 2016
Accounts for a small company made up to 30 September 2015
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
25 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
25 Feb 2015
Accounts for a small company made up to 30 September 2014
...
... and 33 more events
18 Mar 2002
New director appointed
13 Mar 2002
Director resigned
13 Mar 2002
Secretary resigned
13 Mar 2002
Registered office changed on 13/03/02 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
28 Feb 2002
Incorporation

EARL (STONY STRATFORD) LIMITED Charges

27 March 2002
Charge deed
Delivered: 3 April 2002
Status: Satisfied on 22 June 2005
Persons entitled: Northern Rock PLC
Description: Land and buildings at cofferidge close and 15, 17, 19 and…

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