STADIUM DEVELOPMENT LIMITED
STADIUM CAPITAL N5 LTD N7 EAST LTD

Hellopages » Greater London » Westminster » W1U 3PQ

Company number 05662549
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 fifty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of STADIUM DEVELOPMENT LIMITED are www.stadiumdevelopment.co.uk, and www.stadium-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Stadium Development Limited is a Private Limited Company. The company registration number is 05662549. Stadium Development Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of Stadium Development 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. Director LYNCH, Dara Francis has been resigned. Director MCCORMACK, David Paul 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
Director
MCCORMACK, David Paul
Resigned: 07 September 2010
Appointed Date: 30 July 2010
58 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 DEVELOPMENT LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Aug 2016
Satisfaction of charge 5 in full
25 Aug 2016
Satisfaction of charge 4 in full
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 45 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 east LTD\certificate issued on 30/01/06
23 Dec 2005
Incorporation

STADIUM DEVELOPMENT LIMITED Charges

20 August 2015
Charge code 0566 2549 0006
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited Acting in Its Capacity as Security Agent for the Finance Parties
Description: 71 drayton park london t/no EGL554285. Please see image for…
8 September 2010
Legal charge
Delivered: 15 September 2010
Status: Satisfied on 25 August 2016
Persons entitled: Santander UK PLC
Description: L/H 71 drayton park london t/no EGL554285 and f/h 71A to…
6 August 2010
Debenture
Delivered: 10 August 2010
Status: Satisfied on 25 August 2016
Persons entitled: Santander UK PLC (The Lender)
Description: Fixed and floating charge over the undertaking and all…
19 March 2009
Legal charge
Delivered: 21 March 2009
Status: Satisfied on 12 August 2010
Persons entitled: Nationwide Building Society
Description: F/H land and buildings on the west side of drayton park…
18 March 2009
Legal charge
Delivered: 21 March 2009
Status: Satisfied on 12 August 2010
Persons entitled: Nationwide Building Society
Description: L/H part of basement ground first floor second floor…
18 March 2009
Debenture
Delivered: 21 March 2009
Status: Satisfied on 12 August 2010
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…

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