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 twelve 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
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
STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED Events
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…