63 STAPLETON ROAD (FREEHOLD) LIMITED - LONDON


Company Profile Company Filings

Overview

63 STAPLETON ROAD (FREEHOLD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
63 STAPLETON ROAD (FREEHOLD) LIMITED was incorporated 10 years ago on 31/01/2014 and has the registered number: 08871767. The accounts status is DORMANT and accounts are next due on 31/10/2024.

63 STAPLETON ROAD (FREEHOLD) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

63A STAPLETON ROAD
LONDON
SW17 8AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY SIMON BRITTEN Feb 1988 British Director 2018-12-20 CURRENT
MS KIRSTEN MARGARET MORRIS Mar 1984 British Director 2021-09-17 CURRENT
CHRISTINA THERESA BROWN May 1984 British Director 2015-12-11 UNTIL 2021-09-17 RESIGNED
MR EDGAR SPENCER SELIGMAN Apr 1983 British Director 2014-01-31 UNTIL 2018-12-20 RESIGNED
ROLLITS COMPANY SECRETARIES LIMITED Corporate Secretary 2014-01-31 UNTIL 2020-02-20 RESIGNED
MR PAUL FRANCIS JEATER Feb 1953 British Director 2014-01-31 UNTIL 2015-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Kirsten Margaret Morris 2021-09-17 3/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Timothy Simon Britten 2018-12-20 2/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Christina Theresa Brown 2016-04-06 - 2021-09-20 5/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Jackie Wan 2016-04-06 - 2021-09-17 6/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Edgar Spencer Seligman 2016-04-06 - 2018-12-20 4/1983 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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THE PROPERTY PARTNERSHIP GROUP LTD LEYBURN ENGLAND Active DORMANT 99999 - Dormant Company
DOSMUCHERAN BYRE LIMITED GARVE SCOTLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
63_STAPLETON_ROAD_(FREEHO - Accounts 2023-07-22 31-01-2023
63_STAPLETON_ROAD_(FREEHO - Accounts 2022-09-07 31-01-2022
Dormant Company Accounts - 63 STAPLETON ROAD (FREEHOLD) LIMITED 2022-02-16 24-01-2021 £2 equity
Dormant Company Accounts - 63 STAPLETON ROAD (FREEHOLD) LIMITED 2021-02-06 31-01-2020 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
53 STAPLETON ROAD LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
MOWLELOGISTICS LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet