STAPLEPINE LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
STAPLEPINE LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
STAPLEPINE LIMITED was incorporated 43 years ago on 15/04/1981 and has the registered number: 01556365. The accounts status is SMALL and accounts are next due on 31/01/2025.
STAPLEPINE LIMITED was incorporated 43 years ago on 15/04/1981 and has the registered number: 01556365. The accounts status is SMALL and accounts are next due on 31/01/2025.
STAPLEPINE LIMITED - MIDDLESEX
This company is listed in the following categories:
47890 - Retail sale via stalls and markets of other goods
47890 - Retail sale via stalls and markets of other goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
161 CHERTSEY ROAD
MIDDLESEX
TW1 1ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GLENN ROBERT BRUCE PITZER | Jun 1968 | British | Director | 2008-04-01 | CURRENT |
| MR RICHARD ALEXANDER JAFFE | Nov 1988 | British | Director | 2020-05-01 | CURRENT |
| MR JOSEPH MICHAEL JAFFE | Feb 1955 | British | Director | CURRENT | |
| MS HANNAH LOUISE BICKNELL | Nov 1970 | British | Director | 2021-05-01 | CURRENT |
| DEREK JONATHAN MURRAY | Apr 1960 | British | Director | 2000-01-01 UNTIL 2020-09-01 | RESIGNED |
| MR ABRAHAM JAFFE | Jun 1928 | British | Director | RESIGNED | |
| MR NORMAN SELWYN HARRIS | Apr 1935 | British | Director | RESIGNED | |
| MR NABEEL ZAKI BOUTROS | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Curfin Limited | 2021-12-08 | Road Town Tortola Vg1110 | Ownership of shares 75 to 100 percent | |
| Curfin (Netherlands Antilles) B.V. | 2016-04-06 - 2021-12-08 | Curacao Curacao | Ownership of shares 75 to 100 percent |