STACEY PUBLISHING LIMITED
LONDON CAPUCHIN CLASSICS LTD

Hellopages » Greater London » Westminster » SW1P 3RX

Company number 07504044
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 14 GREAT COLLEGE STREET, LONDON, ENGLAND, SW1P 3RX
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 19 Catherine Place London SW1E 6DX to 14 Great College Street London SW1P 3RX on 24 January 2017; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STACEY PUBLISHING LIMITED are www.staceypublishing.co.uk, and www.stacey-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stacey Publishing Limited is a Private Limited Company. The company registration number is 07504044. Stacey Publishing Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Stacey Publishing Limited is 14 Great College Street London England Sw1p 3rx. . STACEY, Thomas Charles Gerard is a Director of the company. YOUNG, Keith is a Director of the company. Secretary KELLY, Patrick has been resigned. Secretary DERRINGTONS LIMITED has been resigned. Director KELLY, Patrick Joseph has been resigned. Director SIMPSON, Struan John Robertson has been resigned. The company operates in "Book publishing".


Current Directors

Director
STACEY, Thomas Charles Gerard
Appointed Date: 16 September 2011
95 years old
Director
YOUNG, Keith
Appointed Date: 16 September 2011
87 years old

Resigned Directors

Secretary
KELLY, Patrick
Resigned: 16 September 2011
Appointed Date: 24 January 2011
Secretary
DERRINGTONS LIMITED
Resigned: 14 February 2013
Appointed Date: 16 September 2011
Director
KELLY, Patrick Joseph
Resigned: 02 September 2013
Appointed Date: 24 January 2011
56 years old
Director
SIMPSON, Struan John Robertson
Resigned: 21 September 2015
Appointed Date: 16 September 2011
88 years old

Persons With Significant Control

Mr Keith Young
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

STACEY PUBLISHING LIMITED Events

24 Jan 2017
Registered office address changed from 19 Catherine Place London SW1E 6DX to 14 Great College Street London SW1P 3RX on 24 January 2017
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
07 Oct 2011
Appointment of Mr Keith Young as a director
19 May 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
25 Mar 2011
Registered office address changed from 73 Eardley Crescent Flat 1 London SW5 9JT United Kingdom on 25 March 2011
23 Mar 2011
Company name changed capuchin classics LTD\certificate issued on 23/03/11
  • CONNOT ‐
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STACEY PUBLISHING LIMITED Charges

1 September 2013
Charge code 0750 4044 0001
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Keith Young
Description: Notification of addition to or amendment of charge…

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