STOCKTON RETAIL PARK LIMITED
LONDON CLEOLA LIMITED

Hellopages » Greater London » Westminster » W1H 7LX

Company number 05489810
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 202,193,620 ; Appointment of Mr Charles John Middleton as a director on 22 February 2016. The most likely internet sites of STOCKTON RETAIL PARK LIMITED are www.stocktonretailpark.co.uk, and www.stockton-retail-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Stockton Retail Park Limited is a Private Limited Company. The company registration number is 05489810. Stockton Retail Park Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Stockton Retail Park Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. GROSE, Benjamin Toby is a Director of the company. MACEY, Paul Stuart is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 30 April 2015
Director
BARZYCKI, Sarah Morrell
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 14 July 2006
61 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 18 December 2006
76 years old
Director
GROSE, Benjamin Toby
Appointed Date: 13 July 2012
56 years old
Director
MACEY, Paul Stuart
Appointed Date: 22 February 2016
47 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 22 February 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 22 February 2016
59 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 23 June 2005
Secretary
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 23 June 2005
83 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 18 December 2006
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 July 2005
64 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 23 June 2005
64 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 07 July 2005
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 23 June 2005
93 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005

STOCKTON RETAIL PARK LIMITED Events

22 Sep 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 202,193,620
14 Mar 2016
Appointment of Mr Charles John Middleton as a director on 22 February 2016
01 Mar 2016
Appointment of Paul Stuart Macey as a director on 22 February 2016
01 Mar 2016
Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016
...
... and 93 more events
07 Jul 2005
New director appointed
07 Jul 2005
New secretary appointed
07 Jul 2005
Secretary resigned
07 Jul 2005
Director resigned
23 Jun 2005
Incorporation

STOCKTON RETAIL PARK LIMITED Charges

1 January 2007
Third composite supplemental trust deed
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: Land and buildings at teeside retail park stockton-on-tees…
29 August 2006
A composite supplemental trust deed
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: Land and buildings at teeside retail park stock-on tees…
29 August 2006
A composite supplemental trust deed
Delivered: 13 September 2006
Status: Satisfied on 4 April 2007
Persons entitled: Royal Exchange Trust Company Limited (The Trustee)
Description: Land and buildings at teeside retail park middlesbrough…
11 July 2005
Thirteenth supplemental trust deed
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: All the rights,title and interest in the premises k/a…
29 April 1993
Trust deed
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: All right,title and interest in the f/h premises k/a…

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