STIRLING CHASE & CO LTD
LONDON LONDON MERCANTILE INVESTMENTS LIMITED CAPTECH SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » WC2H 0DB

Company number 05970280
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 28 CHARING CROSS ROAD, LONDON, WC2H 0DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 31 August 2015; Registration of charge 059702800001, created on 9 March 2016. The most likely internet sites of STIRLING CHASE & CO LTD are www.stirlingchaseco.co.uk, and www.stirling-chase-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stirling Chase Co Ltd is a Private Limited Company. The company registration number is 05970280. Stirling Chase Co Ltd has been working since 18 October 2006. The present status of the company is Active. The registered address of Stirling Chase Co Ltd is 28 Charing Cross Road London Wc2h 0db. The company`s financial liabilities are £150.56k. It is £-0.67k against last year. The cash in hand is £8.84k. It is £-1.81k against last year. And the total assets are £156.34k, which is £-0.69k against last year. FROHNSDORFF, Max Robert is a Director of the company. Secretary SERVESMART LIMITED has been resigned. Secretary SILVERMACE SECRETARIAL LIMITED has been resigned. Director GREEN, Nigel Patrick John has been resigned. Director MANIGHETTI, Christopher Joseph Adrian has been resigned. Director SILVERMACE CORPORATE SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


stirling chase & co Key Finiance

LIABILITIES £150.56k
-1%
CASH £8.84k
-17%
TOTAL ASSETS £156.34k
-1%
All Financial Figures

Current Directors

Director
FROHNSDORFF, Max Robert
Appointed Date: 18 October 2006
41 years old

Resigned Directors

Secretary
SERVESMART LIMITED
Resigned: 07 February 2011
Appointed Date: 15 October 2007
Secretary
SILVERMACE SECRETARIAL LIMITED
Resigned: 15 October 2007
Appointed Date: 18 October 2006
Director
GREEN, Nigel Patrick John
Resigned: 12 July 2010
Appointed Date: 09 March 2009
70 years old
Director
MANIGHETTI, Christopher Joseph Adrian
Resigned: 11 April 2014
Appointed Date: 01 May 2007
43 years old
Director
SILVERMACE CORPORATE SERVICES LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mr Max Robert Frohnsdorff
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - 75% or more

STIRLING CHASE & CO LTD Events

24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
31 May 2016
Total exemption full accounts made up to 31 August 2015
12 Mar 2016
Registration of charge 059702800001, created on 9 March 2016
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 159,200
21 Apr 2015
Registered office address changed from 207 Regent Street London W1B 3HH to 28 Charing Cross Road London WC2H 0DB on 21 April 2015
...
... and 47 more events
06 Nov 2006
Ad 18/10/06--------- £ si 598@1=598 £ ic 2/600
06 Nov 2006
New director appointed
06 Nov 2006
Director resigned
06 Nov 2006
Registered office changed on 06/11/06 from: 18 canterbury road whitstable kent CT5 4EY
18 Oct 2006
Incorporation

STIRLING CHASE & CO LTD Charges

9 March 2016
Charge code 0597 0280 0001
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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