Company number 06005993
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address SUITE 3B, PRINCES HOUSE, 38 JERMYN STREET, LONDON, ENGLAND, SW1Y 6DN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Delta House 175-177 Borough High Street London SE1 1HR to Suite 3B, Princes House 38 Jermyn Street London SW1Y 6DN on 7 January 2016. The most likely internet sites of STILLWATER PROPERTY LIMITED are www.stillwaterproperty.co.uk, and www.stillwater-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stillwater Property Limited is a Private Limited Company.
The company registration number is 06005993. Stillwater Property Limited has been working since 22 November 2006.
The present status of the company is Active. The registered address of Stillwater Property Limited is Suite 3b Princes House 38 Jermyn Street London England Sw1y 6dn. . STRANG, Donald Ian George Layman is a Director of the company. Secretary BROOKS, Richard John has been resigned. Secretary TS SERVICES (UK) LIMITED has been resigned. Director BROOKS, Craig John has been resigned. Director BROOKS, Richard John has been resigned. Director BROOKS, Richard John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
TS SERVICES (UK) LIMITED
Resigned: 23 November 2014
Appointed Date: 22 November 2006
Persons With Significant Control
STILLWATER PROPERTY LIMITED Events
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Registered office address changed from Delta House 175-177 Borough High Street London SE1 1HR to Suite 3B, Princes House 38 Jermyn Street London SW1Y 6DN on 7 January 2016
05 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
18 Dec 2015
Appointment of Mr Donald Ian George Layman Strang as a director on 5 November 2015
...
... and 31 more events
03 Jan 2008
Return made up to 22/11/07; full list of members
13 Feb 2007
Particulars of mortgage/charge
16 Jan 2007
Particulars of mortgage/charge
16 Jan 2007
Particulars of mortgage/charge
22 Nov 2006
Incorporation
6 September 2013
Charge code 0600 5993 0005
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Ubs Ag
Description: N/A.
6 September 2013
Charge code 0600 5993 0004
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Ubs Ag
Description: Title NGL318866 3 cavaye place london…
26 January 2007
Mortgage
Delivered: 13 February 2007
Status: Satisfied
on 10 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 3 cavaye place london t/n NGL318866…
11 January 2007
Deposit agreement to secure own liabilities
Delivered: 16 January 2007
Status: Satisfied
on 20 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
11 January 2007
Debenture
Delivered: 16 January 2007
Status: Satisfied
on 20 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…