STONEGATE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03233507
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of STONEGATE PROPERTIES LIMITED are www.stonegateproperties.co.uk, and www.stonegate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Stonegate Properties Limited is a Private Limited Company. The company registration number is 03233507. Stonegate Properties Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Stonegate Properties Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . COOK, Stephen is a Secretary of the company. COOK, Stephen is a Director of the company. GREENE, Elliott Francis David is a Director of the company. Secretary BARD, Jeffrey Brian has been resigned. Secretary GREENE, John Selwin Edward has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BARD, Jeffrey Brian has been resigned. Director BUTLER, Roger Gurney has been resigned. Director GREENE, John Selwin Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COOK, Stephen
Appointed Date: 04 April 2003
Director
COOK, Stephen
Appointed Date: 06 August 1996
79 years old
Director
GREENE, Elliott Francis David
Appointed Date: 04 April 2003
53 years old

Resigned Directors

Secretary
BARD, Jeffrey Brian
Resigned: 19 October 1998
Appointed Date: 06 August 1996
Secretary
GREENE, John Selwin Edward
Resigned: 04 April 2003
Appointed Date: 19 October 1998
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 August 1996
Appointed Date: 02 August 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 August 1996
Appointed Date: 02 August 1996
Director
BARD, Jeffrey Brian
Resigned: 19 October 1998
Appointed Date: 06 August 1996
88 years old
Director
BUTLER, Roger Gurney
Resigned: 31 October 2013
Appointed Date: 03 June 2000
74 years old
Director
GREENE, John Selwin Edward
Resigned: 03 August 2003
Appointed Date: 02 August 1996
87 years old

Persons With Significant Control

Mr Stephen Cook
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mealbill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEGATE PROPERTIES LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 2 August 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 August 2015
27 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
08 Jan 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 58 more events
25 Feb 1997
New secretary appointed;new director appointed
07 Feb 1997
New director appointed
07 Jan 1997
New director appointed
18 Aug 1996
Registered office changed on 18/08/96 from: 1 canonbury place london N1 2NG
02 Aug 1996
Incorporation

STONEGATE PROPERTIES LIMITED Charges

26 November 2008
Mortgage
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being wallington court stanley park…
30 October 1998
Legal charge
Delivered: 7 November 1998
Status: Satisfied on 9 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Wallington court woodcote road wallington surrey and 1-9…

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