STAIRWAVE LIMITED - LONDON


Company Profile Company Filings

Overview

STAIRWAVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STAIRWAVE LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081312. The accounts status is DORMANT and accounts are next due on 31/01/2025.

STAIRWAVE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

10 ORANGE STREET
LONDON
WC2H 7DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FAYE MARY CLEMENTS Oct 1974 British Director 2009-08-03 CURRENT
FAYE MARY CLEMENTS Secretary 2009-08-03 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-03-23 UNTIL 2004-04-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-23 UNTIL 2004-04-22 RESIGNED
MARK ROBERT STOLKIN Jun 1961 British Director 2004-04-22 UNTIL 2009-08-03 RESIGNED
MR RICHARD JOHN WISE Jun 1963 British Secretary 2006-03-15 UNTIL 2007-05-29 RESIGNED
MRS MARGEAUX LISA STOLKIN Jan 1981 British Secretary 2007-05-29 UNTIL 2009-08-03 RESIGNED
JACQUELINE LESLEY CLEMENTS Secretary 2004-04-20 UNTIL 2006-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lansbury Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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STOLKIN PROPERTIES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
STOLKIN & CLEMENTS (SOUTHEND) LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Stairwave Limited Filleted accounts for Companies House (small and micro) 2023-01-31 30-04-2022 £1 equity
Stairwave Limited Filleted accounts for Companies House (small and micro) 2022-01-29 30-04-2021 £1 equity
Stairwave Limited Filleted accounts for Companies House (small and micro) 2021-04-02 30-04-2020 £1 equity

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