STOCKLEY PARK ESTATE MANAGEMENT LIMITED
Overview
| Company Name | STOCKLEY PARK ESTATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03978229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STOCKLEY PARK ESTATE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is STOCKLEY PARK ESTATE MANAGEMENT LIMITED located?
| Registered Office Address | 55 Baker Street W1U 8EW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOCKLEY PARK ESTATE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED | Aug 27, 2004 | Aug 27, 2004 |
| ISGO STOCKLEY PARK LIMITED | Mar 05, 2004 | Mar 05, 2004 |
| EURICA! (STOCKLEY PARK) LIMITED | May 30, 2000 | May 30, 2000 |
| INHOCO 2055 LIMITED | Apr 20, 2000 | Apr 20, 2000 |
What are the latest accounts for STOCKLEY PARK ESTATE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for STOCKLEY PARK ESTATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from The Management Suite 5 Ironbridge Road Stockley Park Uxbridge Middlesex UB11 1HB to 55 Baker Street London W1U 8EW on Aug 07, 2015 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Graeme Doctor as a director | 1 pages | TM01 | ||||||||||||||
Accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to Apr 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Mr Alan Longshaw as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Craig Perks as a director | 1 pages | TM01 | ||||||||||||||
Accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||
Annual return made up to Apr 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Julian Rudd-Jones as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nigel William Michael Goddard Chism as a director | 2 pages | AP01 | ||||||||||||||
Accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Appointment of Michael Craig Perks as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of STOCKLEY PARK ESTATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEADLE, Jayne | Secretary | Baker Street W1U 8EW London 55 United Kingdom | British | 97029880002 | ||||||
| CHEADLE, Jayne | Director | Baker Street W1U 8EW London 55 United Kingdom | United Kingdom | British | 97029880002 | |||||
| CHISM, Nigel William Michael Goddard | Director | Baker Street W1U 8EW London 55 United Kingdom | United Kingdom | British | 125107840003 | |||||
| LONGSHAW, Alan | Director | Baker Street W1U 8EW London 55 United Kingdom | England | British | 78265720001 | |||||
| BELLIS, Juliet Mary Susan | Secretary | 4 Grange Hill SE25 6SX London | British | 69991160002 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| INTERIOR PLC | Secretary | 15 Appold Street EC2A 2NH London | 85384120001 | |||||||
| ISG OCCUPANCY LIMITED | Secretary | 15 Appold Street EC2A 2NH London | 96456580001 | |||||||
| BODNAR-HORVATH, Robert Edmund Paul | Director | 20 Harold Road SE19 3PL London | England | British | 46232460002 | |||||
| BOURLET, Jon | Director | Langton Cottage Seend Cleeve SN12 6PX Melksham Wiltshire | United Kingdom | British | 115417430001 | |||||
| BOURLET, Jon | Director | Langton Cottage Seend Cleeve SN12 6PX Melksham Wiltshire | United Kingdom | British | 115417430001 | |||||
| BROKE, Michael Haviland Adlington | Director | 7 Westmead Roehampton SW15 5BH London | British | 2996750001 | ||||||
| BROWN, Stanley Michael | Director | 37 Castle Drive SL6 6DB Maidenhead Berkshire | United Kingdom | British | 26441030001 | |||||
| BURLUMI, Robert | Director | 267 Jersey Road TW7 4RF Isleworth Middlesex | British | 82377510001 | ||||||
| BURR, Ian David | Director | West Farm Dartford Road Horton Kirby DA4 9JF Dartford Kent | Uk | British | 97520680001 | |||||
| DAVIS, Nigel Peter | Director | 6 Boundary Park KT13 9RR Weybridge Surrey | England | British | 93673010002 | |||||
| DOCTOR, Graeme | Director | The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex | United Kingdom | British | 82839470002 | |||||
| DOHERTY, Marie | Director | 1 Temple Heights Windlesham Road BN1 3AY Brighton | England | British | 87390830002 | |||||
| GUSCOTT, Frederick William | Director | 19 St Mary Street SN15 3JN Chippenham Wiltshire | United Kingdom | British | 71040720001 | |||||
| INNES, Danny Paul | Director | 31 Liskeard Gardens Blackheath SE3 0PE London | British | 56865360001 | ||||||
| KENNEDY, Steven Alan | Director | The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex | United Kingdom | British | 134194540001 | |||||
| MEERSCH, Andrew David Vander | Director | 31 Elaine Grove NW5 4QH London | United Kingdom | British | 91429300001 | |||||
| PERKS, Michael Craig | Director | The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex | United Kingdom | British | 156269490001 | |||||
| POWELL, Mark | Director | 10 Comfrey Close BA14 0XP Trowbridge Wiltshire | British | 66006220001 | ||||||
| RUDD-JONES, Julian Mark | Director | The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex | England | British | 129365690001 | |||||
| RUTHERFORD, Michael Paul | Director | 6 Leigh Road KT11 2LD Cobham Surrey | British | 59674940002 | ||||||
| SCOTT, John Edward | Director | 3 Steventon Road OX14 4JX Drayton Oxfordshire | England | British | 142744050001 | |||||
| SQUIRE, Julian Francis | Director | Saffrons Huntersfield Sherston SN16 0LS Malmesbury Wiltshire | England | British | 50574110001 | |||||
| WILSON, Richard Philip | Director | 6 Eastbrook Road Blackheath SE3 8BP London | British | 77399730001 | ||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
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