STANBRIDGE PARK (SHERSTON) LIMITED - LONDON


Company Profile Company Filings

Overview

STANBRIDGE PARK (SHERSTON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STANBRIDGE PARK (SHERSTON) LIMITED was incorporated 7 years ago on 20/12/2016 and has the registered number: 10533494. The accounts status is DORMANT and accounts are next due on 30/06/2024.

STANBRIDGE PARK (SHERSTON) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 FREDERICK PLACE
LONDON
N8 8AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROMY ELIZABETH SUMMERSKILL Jan 1967 British Director 2019-06-18 CURRENT
MS MELANIE JAYNE OMIROU Jan 1977 British Director 2016-12-20 CURRENT
MRS CHRISTINA ANNA MASSOS Secretary 2017-06-05 CURRENT
MRS METTE BLACKMORE Secretary 2017-06-05 CURRENT
MR JOHN MIRKO SKOK Apr 1959 British Director 2016-12-20 UNTIL 2019-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rst Cardiff Developments Limited 2024-03-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stanbridge Park Investments Limited 2023-02-16 - 2024-03-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rst Cardiff Developments Limited 2023-02-16 - 2023-02-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stanbridge Park Investments Limited 2018-06-15 - 2023-02-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rst Cardiff Limited 2016-12-20 - 2018-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARCHITECTURAL SERVICES (SOUTH WEST) LLP NEWQUAY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STANBRIDGE PARK (SHERSTON) LIMITED 2023-07-01 30-09-2022 £100 equity
Dormant Company Accounts - STANBRIDGE PARK (SHERSTON) LIMITED 2022-09-22 31-12-2021 £100 equity
Dormant Company Accounts - STANBRIDGE PARK (SHERSTON) LIMITED 2021-08-27 31-12-2020 £100 equity
Dormant Company Accounts - STANBRIDGE PARK (SHERSTON) LIMITED 2020-12-18 31-12-2019 £100 equity
Dormant Company Accounts - STANBRIDGE PARK (SHERSTON) LIMITED 2019-08-06 31-12-2018 £100 equity
Dormant Company Accounts - STANBRIDGE PARK (SHERSTON) LIMITED 2018-06-23 31-12-2017 £100 equity

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