STATEHOLD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 1NN

Company number 02509579
Status Active
Incorporation Date 7 June 1990
Company Type Private Limited Company
Address 7TH FLOOR UNITED KINGDOM HOUSE, 180 OXFORD STREET, LONDON, UNITED KINGDOM, W1D 1NN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Director's details changed for Mr. Jim Clarke on 6 May 2015. The most likely internet sites of STATEHOLD LIMITED are www.statehold.co.uk, and www.statehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Statehold Limited is a Private Limited Company. The company registration number is 02509579. Statehold Limited has been working since 07 June 1990. The present status of the company is Active. The registered address of Statehold Limited is 7th Floor United Kingdom House 180 Oxford Street London United Kingdom W1d 1nn. . WILLIAMS, Gareth Rhys is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CLARKE, Jim is a Director of the company. CREFFIELD, Paul Lewis is a Director of the company. Secretary GREENE, Michael has been resigned. Secretary H S (NOMINEES) LIMITED has been resigned. Director ANWAR, Zahid has been resigned. Director GREENE, Michael has been resigned. Director LISSACK, Charles Dorian has been resigned. Director POLLOCK, David William has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WILLIAMS, Gareth Rhys
Appointed Date: 06 May 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 06 May 2015
Director
CLARKE, Jim
Appointed Date: 06 May 2015
65 years old
Director
CREFFIELD, Paul Lewis
Appointed Date: 06 May 2015
71 years old

Resigned Directors

Secretary
GREENE, Michael
Resigned: 06 April 1998
Secretary
H S (NOMINEES) LIMITED
Resigned: 06 May 2015
Appointed Date: 06 April 1998
Director
ANWAR, Zahid
Resigned: 06 May 2015
Appointed Date: 28 June 2013
53 years old
Director
GREENE, Michael
Resigned: 06 April 1998
67 years old
Director
LISSACK, Charles Dorian
Resigned: 29 July 1991
66 years old
Director
POLLOCK, David William
Resigned: 06 May 2015
Appointed Date: 29 July 1991
66 years old

STATEHOLD LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
25 Jan 2016
Director's details changed for Mr. Jim Clarke on 6 May 2015
04 Jan 2016
Registered office address changed from 32 Grosvenor Square Mayfair London W1K 2HJ to 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN on 4 January 2016
03 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
...
... and 78 more events
03 Jul 1991
Ad 11/07/90--------- £ si 98@1=98 £ ic 2/100
26 Jul 1990
Accounting reference date notified as 31/12
24 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1990
Registered office changed on 20/07/90 from: 49 green lanes london N16 9BU
07 Jun 1990
Incorporation

STATEHOLD LIMITED Charges

8 May 2013
Charge code 0250 9579 0003
Delivered: 13 May 2013
Status: Satisfied on 10 April 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 July 2008
Mortgage debenture
Delivered: 19 July 2008
Status: Satisfied on 10 April 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 1993
Debenture
Delivered: 12 May 1993
Status: Satisfied on 25 September 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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