STUTTGART PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6EB

Company number 06390908
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of STUTTGART PROPERTY INVESTMENTS LIMITED are www.stuttgartpropertyinvestments.co.uk, and www.stuttgart-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Stuttgart Property Investments Limited is a Private Limited Company. The company registration number is 06390908. Stuttgart Property Investments Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Stuttgart Property Investments Limited is 16 Finchley Road London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 08 October 2014
Director
COOPER, Marcus Simon
Appointed Date: 05 October 2007
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 08 October 2014
Appointed Date: 05 October 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 October 2007
Appointed Date: 05 October 2007
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 October 2007
Appointed Date: 05 October 2007

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Larry Lipman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUTTGART PROPERTY INVESTMENTS LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 Nov 2015
Accounts for a dormant company made up to 31 March 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
29 Oct 2014
Total exemption full accounts made up to 31 March 2014
...
... and 18 more events
17 Oct 2007
New secretary appointed
17 Oct 2007
New director appointed
05 Oct 2007
Director resigned
05 Oct 2007
Secretary resigned
05 Oct 2007
Incorporation

STUTTGART PROPERTY INVESTMENTS LIMITED Charges

14 January 2008
Share pledge agreement
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: 500 shares (parts sociales) nominal value 25 euro each…

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