STAIRWAVE LIMITED

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 05081312
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 . The most likely internet sites of STAIRWAVE LIMITED are www.stairwave.co.uk, and www.stairwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stairwave Limited is a Private Limited Company. The company registration number is 05081312. Stairwave Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Stairwave Limited is 10 Orange Street London Wc2h 7dq. . CLEMENTS, Faye Mary is a Secretary of the company. CLEMENTS, Faye Mary is a Director of the company. Secretary CLEMENTS, Jacqueline Lesley has been resigned. Secretary STOLKIN, Margeaux Lisa has been resigned. Secretary WISE, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STOLKIN, Mark Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLEMENTS, Faye Mary
Appointed Date: 03 August 2009
Director
CLEMENTS, Faye Mary
Appointed Date: 03 August 2009
51 years old

Resigned Directors

Secretary
CLEMENTS, Jacqueline Lesley
Resigned: 15 March 2006
Appointed Date: 20 April 2004
Secretary
STOLKIN, Margeaux Lisa
Resigned: 03 August 2009
Appointed Date: 29 May 2007
Secretary
WISE, Richard John
Resigned: 29 May 2007
Appointed Date: 15 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 2004
Appointed Date: 23 March 2004
Director
STOLKIN, Mark Robert
Resigned: 03 August 2009
Appointed Date: 22 April 2004
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Lansbury Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAIRWAVE LIMITED Events

11 Apr 2017
Confirmation statement made on 23 March 2017 with updates
18 Dec 2016
Accounts for a dormant company made up to 30 April 2016
26 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
17 Dec 2015
Accounts for a dormant company made up to 30 April 2015
17 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
...
... and 40 more events
28 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2004
Incorporation

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