2 STAFFORD TERRACE LIMITED
Overview
| Company Name | 2 STAFFORD TERRACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04500980 |
| 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 2 STAFFORD TERRACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 2 STAFFORD TERRACE LIMITED located?
| Registered Office Address | 2 Stafford Terrace London W8 7BH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2 STAFFORD TERRACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 2 STAFFORD TERRACE LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for 2 STAFFORD TERRACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Notification of Juan Carrizosa as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 10, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Notification of Christopher Robert Shaw as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Sevin Zeynep Korzay as a person with significant control on Jul 11, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 03, 2023 | 2 pages | PSC09 | ||
Secretary's details changed for Ms Zeynep Korzay on Oct 23, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of 2 STAFFORD TERRACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KORZAY, Sevin Zeynep | Secretary | 2 Stafford Terrace London W8 7BH | 150242270002 | |||||||
| CARRIZOSA, Juan Francisco | Director | 2 Stafford Terrace W8 7BH London | England | British | 93615430002 | |||||
| SHAW, Nina Marie Nho | Director | 2 Stafford Terrace London W8 7BH | United Kingdom | British | 151423500001 | |||||
| LE SEELLEUR, Nicholas Jeremy Vaughan | Secretary | 2 Stafford Terrace W8 7BH London | British | 8293680001 | ||||||
| PG SECRETARIAL SERVICES LIMITED | Secretary | 45 Pont Street Knightsbridge SW1X 0BX London | 100271020001 | |||||||
| ATKINSON, Martin David | Director | Karneadou 8 Athens 106 75 5th Floor Greece | Greece | British | 138063160001 | |||||
| BURT, Peter Colin Edward | Director | 2 Stafford Terrace W8 7BH London | United Kingdom | British | 115432730001 | |||||
| LE SEELLEUR, Nicholas Jeremy Vaughan | Director | 2 Stafford Terrace W8 7BH London | United Kingdom | British | 8293680001 | |||||
| PONT STREET NOMINEES LIMITED | Director | 45 Pont Street SW1X 0BX London | 65130960001 |
Who are the persons with significant control of 2 STAFFORD TERRACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sevin Zeynep Korzay | Jul 11, 2016 | 2 Stafford Terrace London W8 7BH | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Robert Shaw | Apr 06, 2016 | 2 Stafford Terrace London W8 7BH | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Juan Francisco Carrizosa | Apr 06, 2016 | 2 Stafford Terrace London W8 7BH | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 2 STAFFORD TERRACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | Jul 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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