STANRIGHT LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 05274997
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of STANRIGHT LIMITED are www.stanright.co.uk, and www.stanright.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Stanright Limited is a Private Limited Company. The company registration number is 05274997. Stanright Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Stanright Limited is 235 Old Marylebone Road London Nw1 5qt. . COLLYER, Katharine Jane is a Secretary of the company. ANNING, Richard John is a Director of the company. CHILDS, Simon John is a Director of the company. Secretary HARLEY, Paul Raymond has been resigned. Secretary HARLEY, Paul Raymond has been resigned. Secretary JESSOP, Peter has been resigned. Secretary URQUHART, Andrew William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVANS, John Geraint has been resigned. Director JESSOP, Peter Philip has been resigned. Director SHAND, Gregory Peter has been resigned. Director WOLF, Frank Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLLYER, Katharine Jane
Appointed Date: 02 May 2012

Director
ANNING, Richard John
Appointed Date: 02 May 2012
72 years old

Director
CHILDS, Simon John
Appointed Date: 02 May 2012
68 years old

Resigned Directors

Secretary
HARLEY, Paul Raymond
Resigned: 02 November 2010
Appointed Date: 18 November 2009

Secretary
HARLEY, Paul Raymond
Resigned: 14 May 2008
Appointed Date: 17 November 2004

Secretary
JESSOP, Peter
Resigned: 02 May 2012
Appointed Date: 04 October 2010

Secretary
URQUHART, Andrew William
Resigned: 04 October 2010
Appointed Date: 14 May 2008

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 01 November 2004

Director
EVANS, John Geraint
Resigned: 30 March 2012
Appointed Date: 04 October 2010
65 years old

Director
JESSOP, Peter Philip
Resigned: 08 February 2013
Appointed Date: 04 October 2010
92 years old

Director
SHAND, Gregory Peter
Resigned: 04 October 2010
Appointed Date: 17 November 2004
64 years old

Director
WOLF, Frank Michael
Resigned: 04 October 2010
Appointed Date: 17 November 2004
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 2004
Appointed Date: 01 November 2004

Persons With Significant Control

Michael Martin Hugo Gross
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

Danielle Beissah Katri
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

STANRIGHT LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
21 Aug 2016
Full accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

03 Aug 2015
Full accounts made up to 31 March 2015
09 Jan 2015
Full accounts made up to 31 March 2014
...
... and 71 more events
17 Dec 2004
New director appointed
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
24 Nov 2004
Registered office changed on 24/11/04 from: 6-8 underwood street london N1 7JQ
01 Nov 2004
Incorporation

STANRIGHT LIMITED Charges

10 October 2008
Legal mortgage
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Block a on the north east side of melton street and the…
10 October 2008
Debenture
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 7 October 2010
Persons entitled: Sydney & London Properties Limited
Description: Grant thornton house, melton street, euston square, london…
8 November 2007
Charge of deposit
Delivered: 27 November 2007
Status: Satisfied on 7 October 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account with…
8 November 2007
Legal charge
Delivered: 27 November 2007
Status: Satisfied on 7 October 2010
Persons entitled: National Westminster Bank PLC
Description: Grant thornton house melton street euston square london t/n…
24 December 2004
Debenture
Delivered: 8 January 2005
Status: Satisfied on 7 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 2004
Debenture
Delivered: 8 January 2005
Status: Satisfied on 7 October 2010
Persons entitled: Sydney & London Properties Limited (The Lender)
Description: Fixed and floating charges over the undertaking and all…
24 December 2004
Legal charge
Delivered: 8 January 2005
Status: Satisfied on 7 October 2010
Persons entitled: National Westminster Bank PLC
Description: Block a grant thornton house melton street euston square…
24 December 2004
Legal charge
Delivered: 8 January 2005
Status: Satisfied on 7 October 2010
Persons entitled: Sydney & London Properties Limited (The Lender)
Description: L/H land k/a grant thornton house melton street euston…
24 December 2004
Legal charge
Delivered: 5 January 2005
Status: Satisfied on 16 March 2006
Persons entitled: Coleridge (No 30) Limited and Coleridge (No 31) Limited
Description: L/H property k/a grant thornton house melton street euston…