THE STAGE SHOREDITCH DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

THE STAGE SHOREDITCH DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE STAGE SHOREDITCH DEVELOPMENT LIMITED was incorporated 9 years ago on 28/04/2015 and has the registered number: 09565038. The accounts status is FULL and accounts are next due on 31/12/2023.

THE STAGE SHOREDITCH DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

116 UPPER STREET
LONDON
N1 1QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MICHAEL PILKINGTON Oct 1967 British Director 2018-09-06 CURRENT
MR JORDAN LANG May 1984 American Director 2021-06-15 CURRENT
MR JONATHAN SIMON GOLDSTEIN Mar 1966 British Director 2015-04-28 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2015-04-28 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2023-01-04 CURRENT
MR HENRY SILVERMAN Aug 1940 American Director 2015-04-28 UNTIL 2015-07-27 RESIGNED
MR TOM CHRISTOPOUL Jul 1964 American Director 2015-04-28 UNTIL 2015-07-27 RESIGNED
DREW MCCOURT Sep 1981 American Director 2015-04-28 UNTIL 2021-06-15 RESIGNED
MR DONAGH O'SULLIVAN May 1968 Irish Director 2015-04-28 UNTIL 2022-01-24 RESIGNED
MR JONATHAN MICHAEL MORGAN May 1978 British Director 2022-01-24 UNTIL 2023-01-04 RESIGNED
MR ARRIF SULTAN ALI Jul 1978 British Director 2015-04-28 UNTIL 2018-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Stage Shoreditch Llp 2016-04-06 Londond   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DALTON PROPERTIES LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
CORNISH RESORTS LTD LOUGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACORN (TRINITY SQUARE) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
THE STAGE SHOREDITCH MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
THE STAGE SHOREDITCH RESIDENTIAL LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (PAVILION) GP LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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