SAD1 STOBART AIR DEVELOPMENT 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9HE

Company number 07111373
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 15 BEDFORD STREET, LONDON, ENGLAND, WC2E 9HE
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Register inspection address has been changed from C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ England to C/O Gramercy Europe Limited 15 Bedford Street London WC2E 9HE; Total exemption full accounts made up to 28 February 2016. The most likely internet sites of SAD1 STOBART AIR DEVELOPMENT 1 LIMITED are www.sad1stobartairdevelopment1.co.uk, and www.sad1-stobart-air-development-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sad1 Stobart Air Development 1 Limited is a Private Limited Company. The company registration number is 07111373. Sad1 Stobart Air Development 1 Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Sad1 Stobart Air Development 1 Limited is 15 Bedford Street London England Wc2e 9he. . PATRASSI, Lorenzo is a Secretary of the company. HEAL, Michael James is a Director of the company. PATRASSI, Lorenzo is a Director of the company. Secretary BUTCHER, Richard Edward Charles has been resigned. Secretary HOWARTH, Trevor has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director STOBART, William has been resigned. Director TINKLER, William Andrew has been resigned. Director WHAWELL, Benjamin Mark has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
PATRASSI, Lorenzo
Appointed Date: 19 February 2016
Director
HEAL, Michael James
Appointed Date: 19 February 2016
44 years old
Director
PATRASSI, Lorenzo
Appointed Date: 19 February 2016
53 years old

Resigned Directors

Secretary
BUTCHER, Richard Edward Charles
Resigned: 19 February 2016
Appointed Date: 20 April 2011
Secretary
HOWARTH, Trevor
Resigned: 20 April 2011
Appointed Date: 12 March 2010
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 12 March 2010
Appointed Date: 22 December 2009
Director
CROSSLEY, Peter Mortimer
Resigned: 12 March 2010
Appointed Date: 22 December 2009
68 years old
Director
STOBART, William
Resigned: 10 April 2014
Appointed Date: 12 March 2010
64 years old
Director
TINKLER, William Andrew
Resigned: 19 February 2016
Appointed Date: 12 March 2010
62 years old
Director
WHAWELL, Benjamin Mark
Resigned: 19 February 2016
Appointed Date: 10 April 2014
53 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 12 March 2010
Appointed Date: 22 December 2009

Persons With Significant Control

Gramercy Invest (Lux) Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAD1 STOBART AIR DEVELOPMENT 1 LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
23 Dec 2016
Register inspection address has been changed from C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ England to C/O Gramercy Europe Limited 15 Bedford Street London WC2E 9HE
08 Dec 2016
Total exemption full accounts made up to 28 February 2016
28 Jun 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
21 Mar 2016
Auditor's resignation
...
... and 46 more events
12 Mar 2010
Current accounting period extended from 31 December 2010 to 28 February 2011
12 Mar 2010
Termination of appointment of Peter Crossley as a director
12 Mar 2010
Termination of appointment of Hammonds Directors Limited as a director
12 Mar 2010
Termination of appointment of Hammonds Secretaries Limited as a secretary
22 Dec 2009
Incorporation

SAD1 STOBART AIR DEVELOPMENT 1 LIMITED Charges

19 February 2016
Charge code 0711 1373 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land at carlisle, cumbria known as stobart park, carlisle…
26 January 2015
Charge code 0711 1373 0001
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Contains fixed charge…

Similar Companies

SAD WHOLESALERS LTD SAD ZEBRA LIMITED SADA ARCHITECTURE LIMITED SADA BAHAR LTD SADA CONSULTANTS LTD SADA DIAGNOSTICS LIMITED SADA E MADINA HAJJ & UMRAH (UK) LTD