SHOREDITCH STAGE 2 LIMITED - BISHOPSGATE


Company Profile Company Filings

Overview

SHOREDITCH STAGE 2 LIMITED is a Private Limited Company from BISHOPSGATE ENGLAND and has the status: Active.
SHOREDITCH STAGE 2 LIMITED was incorporated 9 years ago on 13/01/2015 and has the registered number: 09386532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SHOREDITCH STAGE 2 LIMITED - BISHOPSGATE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE ROMA BUILDING
BISHOPSGATE
LONDON
EC2A 4RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTYN KRANTZ Jan 1959 British Director 2019-05-29 CURRENT
MR HUGH EDWARD FRANCIS SAYER Jul 1963 English Director 2019-05-28 CURRENT
MR GARY ANTHONY BURNS May 1959 British Director 2015-01-13 UNTIL 2022-05-31 RESIGNED
MORNINGTON SECRETAIRES LIMITED Corporate Secretary 2015-01-13 UNTIL 2020-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shoreditch Stage Limited 2016-04-06 Bishopsgate   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALESTAN PROPERTIES LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GURNEY HOUSE SECURITIES LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BREANSTAR LIMITED ST ALBANS Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BES PROPERTIES LIMITED BISHOPSGATE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
21ST CENTURY VILLAS LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EAGLEWALL PROPERTIES LTD ST. ALBANS Dissolved... SMALL 74990 - Non-trading company
AGT PROPERTIES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
ASTRPROP BISHOPSGATE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CURTAIN PROPERTIES BISHOPSGATE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ARCH PROPERTIES INVESTMENTS LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ADJOIN LIMITED CHINGFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ACTON STREET LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MAX BARNEY (EC2) LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ATKINSON REAL ESTATE NO. 4 LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ATKINSON REAL ESTATE NO. 2 LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ATKINSON REAL ESTATE NO. 1 LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ATKINSON REAL ESTATE NO. 3 LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EMERALD HOUSE LIMITED CHINGFORD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
COMMERCIAL STREET INVESTMENTS LIMITED BISHOPSGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MONKIRK LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Shoreditch Stage 2 Limited - Accounts to registrar (filleted) - small 22.3 2023-12-21 31-03-2023 £1 Cash £1 equity
Shoreditch Stage 2 Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-11-19 31-03-2022 £1 Cash £1 equity
Shoreditch Stage 2 Limited - Accounts to registrar (filleted) - small 18.2 2021-05-21 31-03-2021 £1 Cash £1 equity
Shoreditch Stage 2 Limited - Accounts to registrar (filleted) - small 18.2 2020-03-18 31-01-2020 £1 Cash £1 equity
Shoreditch Stage 2 Limited - Accounts to registrar (filleted) - small 18.2 2019-03-02 31-01-2019 £1 Cash £1 equity
Shoreditch Stage 2 Limited - Accounts to registrar - small 17.2 2018-04-21 31-01-2018 £1 Cash £1 equity
Shoreditch Stage 2 Limited - Accounts to registrar - small 16.3d 2017-07-27 31-01-2017 £1 Cash £1 equity
Shoreditch Stage 2 Limited - Abbreviated accounts 16.1 2016-08-17 31-01-2016 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WB INDUSTRIAL LTD. LONDON ENGLAND Active FULL 70100 - Activities of head offices
GOOD VIBES FITNESS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DIGBY ROAD LIMITED BISHOPSGATE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUSTIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HEALEY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEWHAVEN DEVELOPMENTS NEWCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HBL SALFORD LIMITED BISHOPSGATE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BPP CANTEEN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VEGAPROP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARNET ESTATES (LONDON) LLP BISHOPSGATE UNITED KINGDOM Active MICRO ENTITY None Supplied