STADIUM CAPITAL LTD
N7 WEST LTD

Hellopages » Greater London » Westminster » W1U 3PQ

Company number 05662639
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address 7 MANCHESTER SQUARE, LONDON, W1U 3PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of STADIUM CAPITAL LTD are www.stadiumcapital.co.uk, and www.stadium-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Stadium Capital Ltd is a Private Limited Company. The company registration number is 05662639. Stadium Capital Ltd has been working since 23 December 2005. The present status of the company is Active. The registered address of Stadium Capital Ltd 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. Director LYNCH, Dara Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GUPTA, Vinod Kumar
Appointed Date: 23 December 2005
Director
SPENCER, Antony Ian
Appointed Date: 23 December 2005
65 years old

Resigned Directors

Director
LYNCH, Dara Francis
Resigned: 24 November 2006
Appointed Date: 11 April 2006
61 years old

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 LTD Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
23 Dec 2015
Register inspection address has been changed from 55 Baker Street London W1U 7EU England to 7 Manchester Square London W1U 3PQ
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 29 more events
27 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2006
Location of register of members
08 May 2006
New director appointed
30 Jan 2006
Company name changed N7 west LTD\certificate issued on 30/01/06
23 Dec 2005
Incorporation

STADIUM CAPITAL LTD Charges

20 August 2015
Charge code 0566 2639 0001
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited Acting in Its Capacity as Security Agent for the Finance Parties
Description: Contains fixed charge…

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