STAPLEBURN LTD - ORPINGTON
Company Profile | Company Filings |
Overview
STAPLEBURN LTD is a Private Limited Company from ORPINGTON ENGLAND and has the status: Active.
STAPLEBURN LTD was incorporated 22 years ago on 11/07/2001 and has the registered number: 04250270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
STAPLEBURN LTD was incorporated 22 years ago on 11/07/2001 and has the registered number: 04250270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
STAPLEBURN LTD - ORPINGTON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
30 STATION ROAD
ORPINGTON
KENT
BR6 0SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES NICHOLAS RAJAKANTHAN | Jan 1994 | British | Director | 2019-03-14 | CURRENT |
MR KANAGARATNAM RAJAKANTHAN | Oct 1955 | British | Director | 2019-03-14 | CURRENT |
MR ALEXANDER JAMES RAJAKANTHAN | Sep 1996 | British | Director | 2019-03-14 | CURRENT |
MR MAHENDRA VITHALDAS GANATRA | May 1951 | British | Director | 2002-02-06 UNTIL 2016-11-17 | RESIGNED |
MR CHANDRA VADAN GANATRA | Jun 1949 | British | Director | 2002-02-06 UNTIL 2016-11-17 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-07-11 UNTIL 2001-07-20 | RESIGNED | ||
MR AZIZ RIZAK AL HARAZI | Feb 1954 | British | Director | 2002-02-06 UNTIL 2019-03-14 | RESIGNED |
MR CHANDRA VADAN GANATRA | Jun 1949 | British | Secretary | 2002-02-06 UNTIL 2019-03-14 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-07-11 UNTIL 2001-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nicholas James Development Limited | 2019-03-14 | Orpington Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Aziz Rizak Al Harazi | 2016-07-20 - 2019-03-14 | 2/1954 | Pinner Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Stapleburn Ltd | 2023-07-01 | 31-07-2022 | £159,146 Cash |
STAPLEBURN LTD - Accounts to registrar (filleted) - small 18.2 | 2022-04-30 | 31-07-2021 | £224,214 Cash £813,629 equity |
STAPLEBURN LTD - Accounts to registrar (filleted) - small 18.2 | 2021-02-20 | 31-07-2020 | £700,492 Cash £812,108 equity |
STAPLEBURN LTD - Accounts to registrar (filleted) - small 18.2 | 2020-04-28 | 31-07-2019 | £33,801 Cash £479,324 equity |
Stapleburn Limited - Filleted accounts | 2019-04-19 | 31-07-2018 | £648 Cash £495,413 equity |
Stapleburn Limited - Filleted accounts | 2018-05-01 | 31-07-2017 | £2,568 Cash £497,799 equity |
Stapleburn Limited - Abbreviated accounts | 2017-03-18 | 31-07-2016 | £3,939 Cash |
Stapleburn Limited - Abbreviated accounts | 2016-03-26 | 31-07-2015 | £16,478 Cash |
Stapleburn Limited - Abbreviated accounts | 2015-04-28 | 31-07-2014 | £3,504 Cash |