Company number 02127360
Status Active
Incorporation Date 1 May 1987
Company Type Private Limited Company
Address 3 DORSET STREET, LONDON, W1U 4EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 2
. The most likely internet sites of STUART TIMPERLEY ASSOCIATES LTD. are www.stuarttimperleyassociates.co.uk, and www.stuart-timperley-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Stuart Timperley Associates Ltd is a Private Limited Company.
The company registration number is 02127360. Stuart Timperley Associates Ltd has been working since 01 May 1987.
The present status of the company is Active. The registered address of Stuart Timperley Associates Ltd is 3 Dorset Street London W1u 4ef. The company`s financial liabilities are £5.08k. It is £5.08k against last year. And the total assets are £11.2k, which is £11.2k against last year. TIMPERLEY, Stuart Read, Professor is a Director of the company. Secretary TIMPERLEY, Veronica has been resigned. The company operates in "Other letting and operating of own or leased real estate".
stuart timperley associates Key Finiance
LIABILITIES
£5.08k
CASH
n/a
TOTAL ASSETS
£11.2k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Veronica Timperley
Notified on: 27 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STUART TIMPERLEY ASSOCIATES LTD. Events
05 Feb 2017
Confirmation statement made on 27 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 70 more events
21 Dec 1987
Registered office changed on 21/12/87 from: 124-128 city road london EC1V 2NJ
21 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
02 Dec 1987
Company name changed giagrange LIMITED\certificate issued on 03/12/87
01 May 1987
Certificate of Incorporation
15 July 2005
Legal charge
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a third and fourth floor maisonette, 50…
13 July 2005
Debenture
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2003
Legal charge
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Third and fourth floors 50 harley street london W1N 1AD. By…
22 January 2003
Legal charge
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 3RD and 4TH floors 50 harley street london.
18 October 2002
Legal charge
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3RD and 4TH floors 50 harley street london W1N 1AD. By way…
28 May 1997
Legal mortgage
Delivered: 2 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 50 harley street l/b of westminster t/no…