STAC LIMITED
Overview
| Company Name | STAC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03212161 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAC LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STAC LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STAC LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for STAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ajay Rajkumar Mirpuri as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Termination of appointment of Rachel Katherine Brotherton as a director on Jun 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Manuela Rachel Kleeman as a director on Feb 26, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Asiya Munir Ahmed as a director on Feb 26, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Jeffrey Harris as a director on Sep 03, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Rosalind Wallis as a director on Sep 03, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of STAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| E L SERVICES LIMITED | Secretary | Cornhill EC3V 3QQ London 73 United Kingdom | 78638580003 | |||||||
| AHMED, Asiya Munir | Director | Cornhill EC3V 3QQ London 73 | United Kingdom | British | 262746160001 | |||||
| FENNER, John Ronald | Director | Avenue Close Avenue Road NW8 6BX London 19 United Kingdom | United Kingdom | British | 178781930001 | |||||
| HARRIS, David Jeffrey | Director | Avenue Close Avenue Road NW8 6BX London 4 United Kingdom | United Kingdom | British | 64335610001 | |||||
| MIRPURI, Ajay Rajkumar | Director | Cornhill EC3V 3QQ London 73 | United Kingdom | British | 232394560001 | |||||
| BLACKMAN, Zena Sandra | Secretary | 48 Avenue Close NW8 6DA London | British | 57840350001 | ||||||
| HARRIS, David Jeffrey | Secretary | Flat 4 Avenue Close Avenue Road NW8 6BX London | British | 64335610001 | ||||||
| ROCHMAN LANDAU SECRETARIAL LIMITED | Secretary | Accurist House 44 Baker Street W1U 7AL London | 118297420001 | |||||||
| ALEXANDER, Derek Michael Levy | Director | St Stephens Close Avenue Road NW8 6DB London 12 United Kingdom | United Kingdom | British | 3257480004 | |||||
| BARNETT, Jacqueline | Director | Flat 58 Avenue Close Avenue Road NW8 6DA London | British | 72666620001 | ||||||
| BARR, Lloyd | Director | 45 Avenue Close Avenue Road NW8 6DA London | United Kingdom | British | 74146160001 | |||||
| BARR, Lloyd | Director | 45 Avenue Close Avenue Road NW8 6DA London | United Kingdom | British | 74146160001 | |||||
| BELLO, Ernest David | Director | 60 Avenue Close Avenue Road NW8 6DA London | British | 4242960001 | ||||||
| BELLO, Valerie Rachel | Director | Flat 60 Avenue Close Avenue Road NW8 6DA London | United Kingdom | British | 85061250001 | |||||
| BLACKMAN, Zena Sandra | Director | 48 Avenue Close NW8 6DA London | British | 57840350001 | ||||||
| BROTHERTON, Rachel Katherine | Director | St Stephens Close Avenue Road NW8 6DD London 44 United Kingdom | United Kingdom | British | 170770230002 | |||||
| CHEUNG, Steve | Director | Flat 29 Avenue Close Avenue Road NW8 6DA London | British | 125510350001 | ||||||
| CHEUNG, Steve | Director | Flat 29 Avenue Close Avenue Road NW8 6DA London | British | 125510350001 | ||||||
| EAST, Martin | Director | Flat 41 Avenue Close Avenue Road NW8 6DA London | British | 72666450001 | ||||||
| EBAN, Mark Vivyan | Director | Avenue Close NW8 6DA London 49 United Kingdom | United Kingdom | British | 141865380001 | |||||
| GHERSON, Geraldine | Director | 36 St Stephens Close Avenue Road NW8 6DD London | United Kingdom | British | 29189610001 | |||||
| GHERSON, Geraldine | Director | 36 St Stephens Close Avenue Road NW8 6DD London | United Kingdom | British | 29189610001 | |||||
| GUMPEL, James Michael, Dr | Director | 32 Saint Stephens Close Avenue Road NW8 6DD London | British | 67676090001 | ||||||
| HARRIS, David Jeffrey | Director | Flat 4 Avenue Close Avenue Road NW8 6BX London | United Kingdom | British | 64335610001 | |||||
| HOLSTON, Louise | Director | St Stephens Close Avenue Road NW8 6DD London 9 | British | 133345450001 | ||||||
| HOLSTON, Louise | Director | 9 Saint Stephens Close Avenue Road NW8 6DB London | United Kingdom | British | 49260160001 | |||||
| KEEN, Howard Ramon | Director | Avenue Close Avenue Road NW8 6BY London Flat 24 | United Kingdom | British | 35540650005 | |||||
| KLEEMAN, Manuela Rachel | Director | St Stephens Close Avenue Road NW8 6DB London 15 United Kingdom | United Kingdom | British | 5178060002 | |||||
| LIEBECK, David Robert | Director | 19 Danvers Road N8 7HH London | England | British | 48097170001 | |||||
| MEIR, Philip | Director | Flat 49 Avenue Close Avenue Road NW8 London | American | 49260200001 | ||||||
| NAUDI, Robert Emmanuel | Director | The Penthouse 29a Saint Stephens Close Avenue Road NW8 6DB London | British | 58686980002 | ||||||
| PREVEZER, John Steven | Director | 25 Brampton Grove NW4 4AE London | British | 59315160001 | ||||||
| ROSELAAR, Jacobus Louis | Director | 4 St Stephen Close Avenue Road NW8 6DB London | Netherlands | 110476550001 | ||||||
| ROSELAAR, Jacobus Louis | Director | Flat 4 St Stephens Close Avenue Road NW8 London | Dutch | 49260130001 | ||||||
| SPELLMAN, Sidney | Director | 34 Avenue Close Avenue Road NW8 6DA London | British | 5337390002 |
Who are the persons with significant control of STAC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avenue Close Tenants Association Limited | Jun 01, 2017 | Cornhill EC3V 3QQ London 73 United Kingdom | No | ||||||||||
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Natures of Control
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| St. Stephens Close (Residents Association) Limited | Jun 01, 2017 | 155-157 Minories EC3N 1LJ London Portsoken House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0