STAKIS FINANCE LIMITED - EDINBURGH


Overview

STAKIS FINANCE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
STAKIS FINANCE LIMITED was incorporated 68 years ago on 26/07/1955 and has the registered number: SC030959. The accounts status is DORMANT.

STAKIS FINANCE LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

TEN
EDINBURGH
EH2 2DZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HLT SECRETARY LIMITED Corporate Secretary 2007-11-01 CURRENT
MR. STUART BEASLEY Nov 1971 British Director 2014-06-16 CURRENT
MR JAMES OWEN PERCIVAL Dec 1968 British Director 2014-08-29 CURRENT
RONALD NEIL CHISMAN Mar 1947 British Director 1991-08-13 UNTIL 1999-06-01 RESIGNED
MR MARK JONATHAN WAY Sep 1971 British Director 2008-06-16 UNTIL 2014-08-29 RESIGNED
MR DAVID JOHN WATSON May 1954 British Director 1991-08-27 UNTIL 1992-02-14 RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 1999-06-01 UNTIL 2006-02-23 RESIGNED
ANTHONY LANG Secretary 1989-03-08 UNTIL 1989-06-01 RESIGNED
JOHN FLEMING MCNIVEN Secretary 1989-06-01 UNTIL 1990-04-30 RESIGNED
MR PAUL NATHAN SHAFAR Apr 1957 British Secretary 1990-06-05 UNTIL 1999-06-01 RESIGNED
MR BRIAN WILSON British Secretary 2006-02-23 UNTIL 2007-11-01 RESIGNED
PHILIP HEDLEY BOWCOCK Apr 1968 British Director 2006-02-13 UNTIL 2006-09-29 RESIGNED
JONATHAN DAVID THOMSON Aug 1972 British Director 2006-09-29 UNTIL 2009-01-23 RESIGNED
BRIAN KEITH EDWARD EDRIDGE Sep 1944 British Director 1989-05-09 UNTIL 1991-08-21 RESIGNED
STEPHEN HUMPHREYS Feb 1960 British Director 2006-02-13 UNTIL 2013-08-05 RESIGNED
MR PAUL FREDERICK JAMES Oct 1949 British Director 2006-02-13 UNTIL 2012-04-25 RESIGNED
LADBROKE CORPORATE DIRECTOR LIMITED Corporate Director 1999-06-01 UNTIL 2006-02-23 RESIGNED
ANTHONY LANG Aug 1938 British Director 1989-03-08 UNTIL 1990-04-12 RESIGNED
MR LAURENCE LICHMAN Jan 1950 British Director 2008-06-16 UNTIL 2009-06-30 RESIGNED
WILLIAM DONALD MACKAY Mar 1938 British Director 1991-06-19 UNTIL 1999-06-01 RESIGNED
DAVID MICHAEL CHARLES MICHELS Dec 1946 British Director 1992-02-12 UNTIL 1999-06-01 RESIGNED
FRANCIS O'CALLAGHAN Oct 1939 British Director 1989-03-08 UNTIL 1989-04-06 RESIGNED
MS ELIZABETH JANE RABIN Feb 1970 British Director 2008-06-16 UNTIL 2014-06-13 RESIGNED
ANDROS STAKIS Apr 1956 British Director 1989-03-08 UNTIL 1991-06-19 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LODORE HOTEL LIMITED(THE) LONDON Dissolved... DORMANT 74990 - Non-trading company
HILTON UK CORPORATE DIRECTOR LIMITED WATFORD Active DORMANT 74990 - Non-trading company
CLIVE HALL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EXHIBITION HALL BRIGHTON LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HIC GROUP FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BIRMINGHAM METROPOLE HOTELS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ARO PARTICIPATION LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
HIC TREASURY LIMITED WATFORD Active FULL 74990 - Non-trading company
BRADLEY COURT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LIVINGWELL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BANNATYNE FITNESS (7) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
BANNATYNE FITNESS (8) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
HILTON FINANCE (UK) LIMITED WATFORD Active FULL 82990 - Other business support service activities n.e.c.
HI US INVESTMENTS UNLIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HILTON UK MANAGE LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
DRAGONGLASS STAKIS SPE LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
HLT LONDON MANAGE LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
HLT ARO MANAGE LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
HIC SECOND LLC WILMINGTON UNITED STATES Active FULL None Supplied
BONDAREA LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W. C. MARTIN & COMPANY LIMITED Active FULL 4531 - Installation electrical wiring etc.
FLOW PART LIMITED Active SMALL 4531 - Installation electrical wiring etc.
BLAKEND LIMITED Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
W.H. BROWN CONSTRUCTION (DUNDEE) LIMITED EDINBURGH Active FULL 41202 - Construction of domestic buildings
CAPITAL DECORATORS (SCOTLAND) LIMITED Active ACCOUNTS TYPE NOT AVA 4544 - Painting and glazing
TORITH LIMITED EDINBURGH Active GROUP 4521 - Gen construction & civil engineer
AIRPORT GROUP LUTON INVESTMENTS LIMITED PARTNERSHIP Active NO ACCOUNTS FILED None Supplied