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 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
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 |
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 |