STANLEY GROVE LIMITED
Overview
| Company Name | STANLEY GROVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05532569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANLEY GROVE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STANLEY GROVE LIMITED located?
| Registered Office Address | Woolyard 54 Bermondsey Street SE1 3UD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANLEY GROVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for STANLEY GROVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Secretary's details changed for Samantha Jayne Tuson Taylor on Nov 10, 2016 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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All of the property or undertaking has been released from charge 2 | 5 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 3 | 12 pages | MR05 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Who are the officers of STANLEY GROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHYSEN, Samantha Jayne | Secretary | 54 Bermondsey Street SE1 3UD London Woolyard | British | 183568350002 | ||||||
| DE HAAN, Peter Charles | Director | 54 Bermondsey Street SE1 3UD London Woolyard | United Kingdom | British | 32531270008 | |||||
| JOHNSON, Simon Christopher | Director | 54 Bermondsey Street SE1 3UD London Woolyard | England | British | 110558260001 | |||||
| EL-SAYED, Hussein Abouhashem | Secretary | Topley Street SE9 6JD London 10 United Kingdom | British | 132567090001 | ||||||
| HUNTER, Alison Elizabeth | Secretary | Flat 1 2 South Eaton Place SW1W 9JA London | British | 98110130001 | ||||||
| VANTREEN, Stephen | Secretary | Parklands TQ13 9SH Lustleigh Devon | British | 51432660006 | ||||||
| VANTIS SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 39349220002 | |||||||
| DE HAAN, Peter Charles | Director | 29 Mill Street SE1 2BQ London 1 China Wharf Greater London | United Kingdom | British | 32531270009 | |||||
| HUNTER, Alison Elizabeth | Director | Flat 1 2 South Eaton Place SW1W 9JA London | United Kingdom | British | 98110130001 | |||||
| LAVERY, Andrew Charles | Director | 54 Bermondsey Street SE1 3UD London Woolyard | England | British | 82900930001 | |||||
| LAVERY, Andrew Charles | Director | Forest Side Cottage Boundary Road GU10 4EP Farnham Surrey | England | British | 82900930001 | |||||
| LAVERY, Andrew Charles | Director | Forest Side Cottage Boundary Road GU10 4EP Farnham Surrey | England | British | 82900930001 | |||||
| VANTREEN, Stephen | Director | Parklands TQ13 9SH Lustleigh Devon | England | British | 51432660006 | |||||
| VANTIS NOMINEES LIMITED | Director | 82 St John Street EC1M 4JN London | 40236920002 |
Who are the persons with significant control of STANLEY GROVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opus 102 Limited | Apr 06, 2016 | 54 Bermondsey Street SE1 3UD London Woolyard London England | No | ||||||||||
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Natures of Control
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Does STANLEY GROVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 12, 2008 Delivered On Nov 26, 2008 | Outstanding | Amount secured £121,378.32 due or to become due from the company to the chargee | |
Short particulars 63B stanley grove london. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 12, 2008 Delivered On Nov 26, 2008 | Outstanding | Amount secured £121,378.32 due or to become due from the company to the chargee | |
Short particulars 63A stanley grove london. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Nov 12, 2008 Delivered On Nov 18, 2008 | Outstanding | Amount secured £926,250.00 due or to become due from the company to the chargee | |
Short particulars 63A and 63B stanley grove, london. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 03, 2005 Delivered On Oct 11, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Properties k/a 63A and 63B stanley grove london, in the district of greater london wandsworth t/no's LN79271 and TGL35993, including any buildings on the land. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 03, 2005 Delivered On Oct 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 03, 2005 Delivered On Oct 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a 63A stanley grove, london t/no LN79271 and f/h property k/a 63B stanley grove, london t/no TGL35993. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 08, 2005 Delivered On Sep 22, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property k/a 63B stanley grove, london, in the district of greater london, wandsworth t/no tgl 35993, including any buildings on the land. | ||||
Persons Entitled
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Transactions
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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