STACDENE PROPERTIES LIMITED

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Company number 01067001
Status Active
Incorporation Date 21 August 1972
Company Type Private Limited Company
Address 11 BENTINCK STREET, LONDON, W1U 2EP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STACDENE PROPERTIES LIMITED are www.stacdeneproperties.co.uk, and www.stacdene-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Stacdene Properties Limited is a Private Limited Company. The company registration number is 01067001. Stacdene Properties Limited has been working since 21 August 1972. The present status of the company is Active. The registered address of Stacdene Properties Limited is 11 Bentinck Street London W1u 2ep. . STACPOOLE, James Edmund John is a Secretary of the company. STACPOOLE, James Edmund John is a Director of the company. STACPOOLE, John is a Director of the company. Secretary APPLETON, Julie has been resigned. Secretary CALLANAN, Michael John has been resigned. Secretary STACPOOLE, Caroline has been resigned. Director STACPOOLE, Caroline has been resigned. Director STACPOOLE, Jane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STACPOOLE, James Edmund John
Appointed Date: 27 October 2008
Director
STACPOOLE, James Edmund John
Appointed Date: 01 July 2002
47 years old
Director
STACPOOLE, John

92 years old

Resigned Directors

Secretary
APPLETON, Julie
Resigned: 27 October 2008
Appointed Date: 26 May 2005
Secretary
CALLANAN, Michael John
Resigned: 25 May 2005
Appointed Date: 01 November 1997
Secretary
STACPOOLE, Caroline
Resigned: 01 November 1997
Director
STACPOOLE, Caroline
Resigned: 10 March 2008
61 years old
Director
STACPOOLE, Jane
Resigned: 06 November 2003
89 years old

Persons With Significant Control

Mr James Edmund Stacpoole
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

STACDENE PROPERTIES LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 22 October 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
05 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 112 more events
15 Oct 1986
Return made up to 29/09/86; full list of members
04 Feb 1986
Particulars of mortgage/charge
04 Feb 1986
Particulars of mortgage/charge
30 May 1975
Annual return made up to 01/03/74
21 Aug 1972
Incorporation

STACDENE PROPERTIES LIMITED Charges

24 October 2014
Charge code 0106 7001 0021
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: Contains fixed charge…
24 October 2014
Charge code 0106 7001 0020
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: 138 needingworth road, st ives t/no CB161366…
31 May 2012
Assignment of rental income
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: The company's right title and interest in and to all…
31 May 2012
Assignment of rental income
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: The company's right title and interest in and to all…
31 May 2012
Legal charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: Flat 2 bryanston house dorset street london t/no NGL767654…
31 May 2012
Legal charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: Flat 9, 41-43 grove park road london t/no AGL143359 the…
31 October 2008
Third party legal charge
Delivered: 4 November 2008
Status: Satisfied on 25 November 2011
Persons entitled: The Royal Bank of Scotland International Limited
Description: Flat 9, 43 grove park road, chiswick, london t/no AGL143359…
31 October 2008
Third party legal charge
Delivered: 4 November 2008
Status: Satisfied on 25 November 2011
Persons entitled: The Royal Bank of Scotland International Limited
Description: Flat 2, bryanston house, dorset street, marylebone, london…
12 October 1993
Legal charge
Delivered: 19 October 1993
Status: Satisfied on 10 September 2008
Persons entitled: Midland Bank PLC
Description: L/H-2 bryanston house dorset street london W1H 3FQ together…
10 March 1992
Legal charge
Delivered: 25 March 1992
Status: Satisfied on 14 December 1996
Persons entitled: Barclays Bank PLC
Description: 43 and 45 acton high street l/b of ealing.
29 January 1986
Debenture
Delivered: 4 February 1986
Status: Satisfied on 19 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1983
Legal charge
Delivered: 18 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 89, hammersmith grove, hammersmith, london W6 title…
9 December 1980
Legal charge
Delivered: 16 December 1980
Status: Satisfied on 10 September 2008
Persons entitled: Barclays Bank PLC
Description: F/Hold, 58 & 60 turnham green terrace, W4, london borough…
16 November 1979
Legal charge
Delivered: 28 November 1979
Status: Satisfied on 10 September 2008
Persons entitled: Barclays Bank PLC
Description: 58 & 60 turnham green terrace, hounslow, london W4. Title…
14 October 1977
Legal charge
Delivered: 1 November 1977
Status: Satisfied on 10 September 2008
Persons entitled: Barclays Bank PLC
Description: 69 rusthall avenue, acton, london borough of ealing. Title…
28 September 1977
Legal mortgage
Delivered: 12 October 1977
Status: Satisfied on 10 September 2008
Persons entitled: Barclays Bank PLC
Description: Site at rear of 46 bath road, hillingdon, london, title no…
28 September 1977
Legal charge
Delivered: 12 October 1977
Status: Satisfied on 10 September 2008
Persons entitled: Barclays Bank PLC
Description: 14 bloom park road, hammersmith, london, title no. Ln…
13 July 1977
Legal charge
Delivered: 27 July 1977
Status: Satisfied on 10 September 2008
Persons entitled: Barclays Bank PLC
Description: 118/120 (even nos. Only) clarendon road, W11 kensington &…
25 November 1976
Legal charge
Delivered: 3 December 1976
Status: Satisfied on 10 September 2008
Persons entitled: Barclays Bank PLC
Description: 58-60 (even nos.) turnham green terrace, W4, london borough…
20 July 1976
Legal charge
Delivered: 29 July 1976
Status: Satisfied on 10 September 2008
Persons entitled: Barclays Bank PLC
Description: 15, linden gardens notting hill, W2 london borough of…
20 August 1973
Legal charge
Delivered: 23 August 1973
Status: Satisfied on 10 September 2008
Persons entitled: Barclays Bank PLC
Description: Land at rear of 28-46 bath road, hillingdon, middlesex.

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