STAGE C LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QW

Company number 08079077
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address ALMACK HOUSE, 28 KING STREET, LONDON, SW1Y 6QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 26,000,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of STAGE C LIMITED are www.stagec.co.uk, and www.stage-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stage C Limited is a Private Limited Company. The company registration number is 08079077. Stage C Limited has been working since 22 May 2012. The present status of the company is Active. The registered address of Stage C Limited is Almack House 28 King Street London Sw1y 6qw. . FLYNN, Luke Peter is a Secretary of the company. APPEL, Rainer is a Director of the company. CHAPPLE, Colin Michael is a Director of the company. FLYNN, Luke Peter is a Director of the company. MISERENDINO, Thomas is a Director of the company. RUOFF, Alexander is a Director of the company. SCHULENBERG, Klaus-Peter is a Director of the company. Director MARCIANO, Jay has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLYNN, Luke Peter
Appointed Date: 22 May 2012
Director
APPEL, Rainer
Appointed Date: 22 May 2012
62 years old
Director
CHAPPLE, Colin Michael
Appointed Date: 22 May 2012
59 years old
Director
FLYNN, Luke Peter
Appointed Date: 22 May 2012
60 years old
Director
MISERENDINO, Thomas
Appointed Date: 27 March 2014
76 years old
Director
RUOFF, Alexander
Appointed Date: 22 May 2012
61 years old
Director
SCHULENBERG, Klaus-Peter
Appointed Date: 22 May 2012
74 years old

Resigned Directors

Director
MARCIANO, Jay
Resigned: 27 March 2014
Appointed Date: 22 May 2012
71 years old

STAGE C LIMITED Events

15 Jun 2016
Group of companies' accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 26,000,000
04 Sep 2015
Group of companies' accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 26,000,000
03 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 6 more events
07 Aug 2013
Change of share class name or designation
07 Aug 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2013
Annual return made up to 22 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
22 May 2013
Statement of capital following an allotment of shares on 6 August 2012
  • GBP 26,000,000.00
22 May 2012
Incorporation

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