STAPLEHURST DEVELOPMENTS LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
STAPLEHURST DEVELOPMENTS LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
STAPLEHURST DEVELOPMENTS LIMITED was incorporated 9 years ago on 26/01/2015 and has the registered number: 09405620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
STAPLEHURST DEVELOPMENTS LIMITED was incorporated 9 years ago on 26/01/2015 and has the registered number: 09405620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
STAPLEHURST DEVELOPMENTS LIMITED - LOUGHTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
119 HIGH ROAD
LOUGHTON
IG10 4LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM SHAFRON | Dec 1983 | British | Director | 2015-01-26 | CURRENT |
MR SAMUEL RICHARD MAX SELLER | Aug 1988 | British | Director | 2021-04-09 | CURRENT |
VINCENT GOLDSTEIN | May 1960 | British | Director | 2015-01-26 | CURRENT |
MR ALEX MARTIN DAWSON | Jan 1972 | British | Director | 2021-04-09 | CURRENT |
ALEX DAWSON TRADING LTD | Corporate Director | 2015-01-26 UNTIL 2021-04-09 | RESIGNED | ||
RMP PROP LTD | Corporate Director | 2015-01-26 UNTIL 2021-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Vfund Ltd | 2024-01-18 | London | Ownership of shares 25 to 50 percent | |
Rmp Prop Ltd | 2022-06-01 | Ilford | Ownership of shares 25 to 50 percent | |
Alex Dawson Ltd | 2022-06-01 | Ilford | Ownership of shares 25 to 50 percent | |
Vincent Goldstein | 2021-11-11 - 2024-01-18 | 5/1960 | Loughton | Ownership of shares 25 to 50 percent |
The V Fund Limited | 2016-04-06 - 2021-04-09 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STAPLEHURST_DEVELOPMENTS_ - Accounts | 2023-04-28 | 30-11-2022 | £269 Cash |
STAPLEHURST_DEVELOPMENTS_ - Accounts | 2022-08-26 | 30-11-2021 | £38,661 Cash |
STAPLEHURST_DEVELOPMENTS_ - Accounts | 2021-06-16 | 31-01-2021 | £126 Cash |
Staplehurst Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-26 | 31-01-2020 | £4 equity |
Staplehurst Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-01-2019 | £4 equity |
Staplehurst Developments Limited | 2018-10-30 | 31-01-2018 | £4 equity |
Staplehurst Developments Limited | 2017-10-31 | 31-01-2017 | £4 equity |
STAPLEHURST_DEVELOPMENTS_ - Accounts | 2016-08-16 | 31-01-2016 | £1,983 Cash £4 equity |