STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED

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Company number 06497554
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address 7 MANCHESTER SQUARE, LONDON, W1U 3PQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED are www.stadiumcapitalholdingsno2.co.uk, and www.stadium-capital-holdings-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Stadium Capital Holdings No 2 Limited is a Private Limited Company. The company registration number is 06497554. Stadium Capital Holdings No 2 Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Stadium Capital Holdings No 2 Limited is 7 Manchester Square London W1u 3pq. . GUPTA, Vinod Kumar is a Secretary of the company. SPENCER, Antony Ian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUPTA, Vinod Kumar
Appointed Date: 08 February 2008

Director
SPENCER, Antony Ian
Appointed Date: 08 February 2008
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008

Persons With Significant Control

Mr Antony Ian Spencer Bsc Est Man Arics
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
26 Jan 2017
Satisfaction of charge 4 in full
26 Jan 2017
Satisfaction of charge 3 in full
17 Jun 2016
Accounts for a dormant company made up to 31 March 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

...
... and 26 more events
11 Feb 2008
New secretary appointed
11 Feb 2008
New director appointed
11 Feb 2008
Director resigned
11 Feb 2008
Secretary resigned
08 Feb 2008
Incorporation

STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED Charges

3 April 2012
Legal charge
Delivered: 5 April 2012
Status: Satisfied on 26 January 2017
Persons entitled: Santander UK PLC
Description: F/H property k/a land on the west side of finchley road…
3 April 2012
Debenture
Delivered: 5 April 2012
Status: Satisfied on 26 January 2017
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2008
Legal charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land on the west side of finchley road, london t/no…
24 July 2008
Floating charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and asset of the…