STOAKES SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ
Company number 00931500
Status Active
Incorporation Date 3 May 1968
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 50,000 . The most likely internet sites of STOAKES SYSTEMS LIMITED are www.stoakessystems.co.uk, and www.stoakes-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoakes Systems Limited is a Private Limited Company. The company registration number is 00931500. Stoakes Systems Limited has been working since 03 May 1968. The present status of the company is Active. The registered address of Stoakes Systems Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. . STOAKES, Elizabeth Ann is a Director of the company. STOAKES, Richard Timothy is a Director of the company. Secretary KENT, James Leslie has been resigned. Secretary PORTER, Evelyn has been resigned. Secretary REVEL, Francis Duncan has been resigned. Director DAY, Martin Edward has been resigned. Director MAGUIRE, Stephen James has been resigned. Director REVEL, Francis Duncan has been resigned. Director STOAKES, Lewis Richard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
STOAKES, Elizabeth Ann

98 years old
Director
STOAKES, Richard Timothy
Appointed Date: 12 September 1996
67 years old

Resigned Directors

Secretary
KENT, James Leslie
Resigned: 28 February 1992
Secretary
PORTER, Evelyn
Resigned: 22 August 2012
Appointed Date: 05 January 1998
Secretary
REVEL, Francis Duncan
Resigned: 31 December 1997
Appointed Date: 29 March 1992
Director
DAY, Martin Edward
Resigned: 31 March 2013
Appointed Date: 01 October 1996
87 years old
Director
MAGUIRE, Stephen James
Resigned: 07 April 2014
Appointed Date: 05 January 1998
66 years old
Director
REVEL, Francis Duncan
Resigned: 31 December 1997
Appointed Date: 12 September 1996
84 years old
Director
STOAKES, Lewis Richard
Resigned: 03 January 2006
92 years old

Persons With Significant Control

Mr Richard Timothy Stoakes
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Astralite Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOAKES SYSTEMS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50,000
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,000
...
... and 80 more events
31 Jan 1989
Return made up to 29/12/88; full list of members
11 Feb 1988
Accounts for a small company made up to 31 March 1987
11 Feb 1988
Return made up to 31/12/87; full list of members
11 Apr 1987
Accounts for a small company made up to 31 March 1986
28 Jan 1987
Return made up to 29/12/86; full list of members

STOAKES SYSTEMS LIMITED Charges

25 April 1997
Charge over credit balances
Delivered: 1 May 1997
Status: Satisfied on 15 January 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £8,000 together with interest accrued now or to…

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