THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
Overview
Company Name | THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 09557988 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED located?
Registered Office Address | 72 Welbeck Street W1G 0AY London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED?
Overdue | No |
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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 THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED?
Last Confirmation Statement Made Up To | Mar 29, 2026 |
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Next Confirmation Statement Due | Apr 12, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 29, 2025 |
Overdue | No |
What are the latest filings for THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED?
Date | Description | Document | Type | |
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Accounts for a small company made up to Dec 31, 2024 | 39 pages | AA | ||
Appointment of Mr Joseph Nigel David Stelzer as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Cole as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 37 pages | AA | ||
Satisfaction of charge 095579880004 in full | 1 pages | MR04 | ||
Change of details for The Stage Shoreditch Llp as a person with significant control on Apr 23, 2024 | 2 pages | PSC05 | ||
Registration of charge 095579880005, created on Jul 19, 2024 | 68 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2022 | 38 pages | AA | ||
Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on Apr 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Cole as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Michael Pilkington as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary Alexander Conway as a director on Jan 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Michael Morgan as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 43 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Michael Morgan as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Donagh O'sullivan as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Drew Mccourt as a director on Jun 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jordan Lang as a director on Jun 15, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 36 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CONWAY, Gary Alexander | Director | Welbeck Street W1G 0AY London 72 England | England | British | Company Director | 298363470001 | ||||
GOLDSTEIN, Jonathan Simon | Director | Welbeck Street W1G 0AY London 72 England | United Kingdom | British | Director | 68352140004 | ||||
LANG, Jordan Kesiel | Director | Welbeck Street W1G 0AY London 72 England | United States | American | Director | 289986720001 | ||||
STELZER, Joseph Nigel David | Director | Welbeck Street W1G 0AY London 72 England | England | British | Company Director | 30607940005 | ||||
ALI, Arrif Sultan | Director | W1K 4LR London 33 Davies Street United Kingdom | United Kingdom | British | Vice President Finance | 197057130001 | ||||
CHRISTOPOUL, Tom | Director | W1K 4LR London 33 Davies Street United Kingdom | Usa | American | Finance Senior Partner | 197057120001 | ||||
COLE, John | Director | Welbeck Street W1G 0AY London 72 England | England | British | Director | 321861900001 | ||||
CONWAY, Stephen Stuart Solomon | Director | Welbeck Street W1G 0AY London 72 England | United Arab Emirates | British | Company Director | 197472860001 | ||||
MCCOURT, Drew | Director | Upper Street N1 1QP London 116 England | United States | American | Real Estate President | 197057150001 | ||||
MORGAN, Jonathan Michael | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | United Kingdom | British | Company Director | 267276210002 | ||||
O'SULLIVAN, Donagh | Director | Upper Street N1 1QP London 116 England | England | Irish | Construction Director | 189234530001 | ||||
PILKINGTON, Richard Michael | Director | Upper Street N1 1QP London 116 England | United Kingdom | British | Managing Director | 163766760002 | ||||
SILVERMAN, Henry | Director | W1K 4LR London 33 Davies Street United Kingdom | Usa | American | Finance Ceo | 197057140001 |
Who are the persons with significant control of THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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The Stage Shoreditch Llp | Apr 06, 2016 | Welbeck Street W1G 0AY London 72 England | 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