STOCKBRIDGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8QX

Company number 01397242
Status Active
Incorporation Date 1 November 1978
Company Type Private Limited Company
Address FIRST FLOOR, 32 - 36 GREAT PORTLAND STREET, LONDON, W1W 8QX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 25,000 . The most likely internet sites of STOCKBRIDGE LIMITED are www.stockbridge.co.uk, and www.stockbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Stockbridge Limited is a Private Limited Company. The company registration number is 01397242. Stockbridge Limited has been working since 01 November 1978. The present status of the company is Active. The registered address of Stockbridge Limited is First Floor 32 36 Great Portland Street London W1w 8qx. The company`s financial liabilities are £25k. It is £-193.23k against last year. And the total assets are £25.79k, which is £-206k against last year. R.E.A. SERVICES LIMITED is a Secretary of the company. BYROM, Peter John is a Director of the company. The company operates in "Development of building projects".


stockbridge Key Finiance

LIABILITIES £25k
-89%
CASH n/a
TOTAL ASSETS £25.79k
-89%
All Financial Figures

Current Directors

Secretary
R.E.A. SERVICES LIMITED

Director
BYROM, Peter John

81 years old

Persons With Significant Control

Mr Peter John Byrom
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

STOCKBRIDGE LIMITED Events

05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Feb 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 25,000

17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 25,000

...
... and 70 more events
15 Jan 1988
Return made up to 15/12/87; full list of members

21 Sep 1987
Registered office changed on 21/09/87 from: the old rectory 29 martin lane london EC4R 0DS

29 Dec 1986
Full accounts made up to 31 December 1985

29 Dec 1986
Return made up to 15/12/86; full list of members

29 Dec 1986
Secretary resigned;new secretary appointed

STOCKBRIDGE LIMITED Charges

31 December 1987
Deed of charge.
Delivered: 18 January 1988
Status: Satisfied on 1 November 1990
Persons entitled: Peter John Byrom.
Description: All the rights titles benefit a interests of the company in…
30 December 1982
Collateral chattel mortgage
Delivered: 19 January 1983
Status: Satisfied on 12 January 1991
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Sanitary installations and fittings, heating, air…
30 December 1982
Collateral chattel mortgage
Delivered: 20 January 1983
Status: Satisfied
Persons entitled: R. Quinlanas Representatives of Holder of Loan Notes. B. G. Pounds
Description: Sanitary installations and fittings, heating, air…
13 April 1982
Letter of set off
Delivered: 28 April 1982
Status: Satisfied
Persons entitled: The Legal Bank of Scotland PLC.
Description: Any sums now or hereafter standing to the credit of any…