STAGSHEAD LIMITED
LONDON PAMIN LIMITED

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Company number 07344381
Status Active
Incorporation Date 12 August 2010
Company Type Private Limited Company
Address 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of STAGSHEAD LIMITED are www.stagshead.co.uk, and www.stagshead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Stagshead Limited is a Private Limited Company. The company registration number is 07344381. Stagshead Limited has been working since 12 August 2010. The present status of the company is Active. The registered address of Stagshead Limited is 1 Bickenhall Mansions Bickenhall Street London W1u 6bp. . ANDREW, Elsie Carolina is a Director of the company. ANDREW, Geoffrey John is a Director of the company. Director MARGOLIS, Warren Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANDREW, Elsie Carolina
Appointed Date: 28 July 2015
46 years old
Director
ANDREW, Geoffrey John
Appointed Date: 12 August 2010
53 years old

Resigned Directors

Director
MARGOLIS, Warren Andrew
Resigned: 27 April 2012
Appointed Date: 05 July 2011
56 years old

Persons With Significant Control

Mr Geoffrey John Andrew
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

STAGSHEAD LIMITED Events

08 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016
Group of companies' accounts made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 12 August 2016 with updates
28 Oct 2015
Sub-division of shares on 13 October 2015
23 Sep 2015
Group of companies' accounts made up to 31 May 2015
...
... and 23 more events
06 Jul 2011
Accounts for a dormant company made up to 31 May 2011
22 Jun 2011
Previous accounting period shortened from 31 August 2011 to 31 May 2011
07 Apr 2011
Company name changed pamin LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-03-25
07 Apr 2011
Change of name notice
12 Aug 2010
Incorporation

STAGSHEAD LIMITED Charges

5 July 2011
Debenture
Delivered: 14 July 2011
Status: Satisfied on 4 May 2012
Persons entitled: Warren Margolis and Dean Margolis
Description: Fixed and floating charge over the undertaking and all…

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