STATHAM ESTATES LIMITED - MARSH WALL
| Company Profile | Company Filings |
Overview
STATHAM ESTATES LIMITED is a Private Limited Company from MARSH WALL and has the status: Dissolved - no longer trading.
STATHAM ESTATES LIMITED was incorporated 23 years ago on 02/05/2001 and has the registered number: 04209836.
STATHAM ESTATES LIMITED was incorporated 23 years ago on 02/05/2001 and has the registered number: 04209836.
STATHAM ESTATES LIMITED - MARSH WALL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2018 |
Registered Office
SFP 9 ENSIGN HOUSE
MARSH WALL
LONDON
E14 9XQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHLEEN SUSAN PHILIPS | Jul 1946 | British | Director | 2001-05-02 | CURRENT |
| GEORGE LLOYD PHILIPS | Jul 1948 | British | Director | 2001-05-02 | CURRENT |
| KATHLEEN SUSAN PHILIPS | Jul 1946 | British | Secretary | 2001-05-02 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-05-02 UNTIL 2001-05-02 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-02 UNTIL 2001-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Lloyd Philips | 2016-04-06 | 7/1948 | Cirencester Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kathleen Susan Philips | 2016-04-06 | 7/1946 | Cirencester Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Statham Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-14 | 31-05-2018 | £105,812 equity |
| Statham Estates Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-16 | 31-05-2017 | £100,606 equity |
| Statham Estates Limited - Abbreviated accounts 16.3 | 2016-12-20 | 31-05-2016 | £22,230 Cash £207,075 equity |
| Statham Estates Limited - Limited company - abbreviated - 11.9 | 2015-10-22 | 31-05-2015 | £15,767 Cash £185,815 equity |
| Statham Estates Limited - Limited company - abbreviated - 11.6 | 2015-02-26 | 31-05-2014 | £51,228 Cash £220,069 equity |