STONEY WARE ESTATE LIMITED
MARLOW

Hellopages » Berkshire » Windsor and Maidenhead » SL7 1RN

Company number 03856616
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address CORNER COTTAGE, STONEY WARE ESTATE BISHAM ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1RN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of STONEY WARE ESTATE LIMITED are www.stoneywareestate.co.uk, and www.stoney-ware-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Stoney Ware Estate Limited is a Private Limited Company. The company registration number is 03856616. Stoney Ware Estate Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Stoney Ware Estate Limited is Corner Cottage Stoney Ware Estate Bisham Road Marlow Buckinghamshire Sl7 1rn. . OLLEY, Ivor David is a Secretary of the company. MIRZA, Fayyaz Sarwar is a Director of the company. OLLEY, Ivor David is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WHEATON, Lawrence Victor has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
OLLEY, Ivor David
Appointed Date: 11 October 1999
Director
MIRZA, Fayyaz Sarwar
Appointed Date: 06 October 2000
76 years old
Director
OLLEY, Ivor David
Appointed Date: 11 October 1999
78 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
35 years old
Director
WHEATON, Lawrence Victor
Resigned: 06 October 2000
Appointed Date: 11 October 1999
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mr Yaser Yousef Naghi
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

STONEY WARE ESTATE LIMITED Events

04 Nov 2016
Confirmation statement made on 11 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Total exemption small company accounts made up to 31 December 2014
13 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
13 Oct 2015
Director's details changed for Mr Ivor David Olley on 11 October 2015
...
... and 43 more events
25 Oct 1999
Director resigned
25 Oct 1999
Secretary resigned;director resigned
25 Oct 1999
New secretary appointed;new director appointed
25 Oct 1999
New director appointed
11 Oct 1999
Incorporation

STONEY WARE ESTATE LIMITED Charges

6 October 2009
Debenture
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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