STANTON SOLAR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HH

Company number 08761025
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 11 ALBEMARLE STREET, LONDON, W1S 4HH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Matteo Fedeli as a director on 30 June 2016. The most likely internet sites of STANTON SOLAR LIMITED are www.stantonsolar.co.uk, and www.stanton-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Stanton Solar Limited is a Private Limited Company. The company registration number is 08761025. Stanton Solar Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Stanton Solar Limited is 11 Albemarle Street London W1s 4hh. . ASENSIO MARIN, Francisco Javier is a Director of the company. BIASI, Diego is a Director of the company. Director FEDELI, Matteo has been resigned. Director RODRIGUEZ, Marco Antonio Macias has been resigned. The company operates in "Other construction installation".


Current Directors

Director
ASENSIO MARIN, Francisco Javier
Appointed Date: 23 May 2016
50 years old
Director
BIASI, Diego
Appointed Date: 12 December 2014
51 years old

Resigned Directors

Director
FEDELI, Matteo
Resigned: 30 June 2016
Appointed Date: 12 December 2014
43 years old
Director
RODRIGUEZ, Marco Antonio Macias
Resigned: 12 December 2014
Appointed Date: 04 November 2013
38 years old

Persons With Significant Control

Mr Diego Biasi
Notified on: 1 October 2016
51 years old
Nature of control: Has significant influence or control

STANTON SOLAR LIMITED Events

08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Termination of appointment of Matteo Fedeli as a director on 30 June 2016
27 Jun 2016
Registration of charge 087610250001, created on 23 June 2016
24 May 2016
Appointment of Mr Francisco Jabier Asensio Marin as a director on 23 May 2016
...
... and 5 more events
13 Jan 2015
Registered office address changed from Suite 163 2 Lansdowne Row Berkeley Square Mayfair London W1J 6HL to 11 Albemarle Street London W1S 4HH on 13 January 2015
14 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
25 Sep 2014
Accounts for a dormant company made up to 31 December 2013
05 Jun 2014
Previous accounting period shortened from 30 November 2014 to 31 December 2013
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STANTON SOLAR LIMITED Charges

23 June 2016
Charge code 0876 1025 0001
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: The leasehold property known as land at trenchard road…

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