THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
LONDON

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Company number 09580780
Status Active
Incorporation Date 8 May 2015
Company Type Private Limited Company
Address 33 DAVIES STREET, LONDON, UNITED KINGDOM, W1K 4LR
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 ten events have happened. The last three records are Registration of charge 095807800002, created on 3 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 10 . The most likely internet sites of THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED are www.thestageshoreditchthetowernominee.co.uk, and www.the-stage-shoreditch-the-tower-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The Stage Shoreditch The Tower Nominee Limited is a Private Limited Company. The company registration number is 09580780. The Stage Shoreditch The Tower Nominee Limited has been working since 08 May 2015. The present status of the company is Active. The registered address of The Stage Shoreditch The Tower Nominee Limited is 33 Davies Street London United Kingdom W1k 4lr. . ALI, Arrif Sultan is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. GOLDSTEIN, Jonathan Simon is a Director of the company. MCCOURT, Drew is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. Director CHRISTOPOUL, Tom has been resigned. Director SILVERMAN, Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALI, Arrif Sultan
Appointed Date: 08 May 2015
47 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 08 May 2015
77 years old
Director
GOLDSTEIN, Jonathan Simon
Appointed Date: 08 May 2015
59 years old
Director
MCCOURT, Drew
Appointed Date: 08 May 2015
44 years old
Director
O'SULLIVAN, Donagh
Appointed Date: 08 May 2015
57 years old

Resigned Directors

Director
CHRISTOPOUL, Tom
Resigned: 27 July 2015
Appointed Date: 08 May 2015
61 years old
Director
SILVERMAN, Henry
Resigned: 27 July 2015
Appointed Date: 08 May 2015
85 years old

THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED Events

17 Mar 2017
Registration of charge 095807800002, created on 3 March 2017
07 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 10
13 Aug 2015
Termination of appointment of Henry Silverman as a director on 27 July 2015
13 Aug 2015
Termination of appointment of Tom Christopoul as a director on 27 July 2015
...
... and 0 more events
11 Jun 2015
Memorandum and Articles of Association
11 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
29 May 2015
Registration of charge 095807800001, created on 22 May 2015
08 May 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
08 May 2015
Incorporation
Statement of capital on 2015-05-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED Charges

3 March 2017
Charge code 0958 0780 0002
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
22 May 2015
Charge code 0958 0780 0001
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

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