THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED

THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09557988
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    39 pagesAA

    Appointment of Mr Joseph Nigel David Stelzer as a director on Apr 29, 2025

    2 pagesAP01

    Termination of appointment of John Cole as a director on Apr 29, 2025

    1 pagesTM01

    Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    37 pagesAA

    Satisfaction of charge 095579880004 in full

    1 pagesMR04

    Change of details for The Stage Shoreditch Llp as a person with significant control on Apr 23, 2024

    2 pagesPSC05

    Registration of charge 095579880005, created on Jul 19, 2024

    68 pagesMR01

    Accounts for a small company made up to Dec 31, 2022

    38 pagesAA

    Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on Apr 23, 2024

    1 pagesAD01

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Appointment of Mr John Cole as a director on Mar 27, 2024

    2 pagesAP01

    Termination of appointment of Richard Michael Pilkington as a director on Mar 27, 2024

    1 pagesTM01

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Gary Alexander Conway as a director on Jan 04, 2023

    2 pagesAP01

    Termination of appointment of Jonathan Michael Morgan as a director on Jan 04, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    43 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Michael Morgan as a director on Jan 24, 2022

    2 pagesAP01

    Termination of appointment of Donagh O'sullivan as a director on Jan 24, 2022

    1 pagesTM01

    Termination of appointment of Drew Mccourt as a director on Jun 15, 2021

    1 pagesTM01

    Appointment of Mr Jordan Lang as a director on Jun 15, 2021

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    36 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Who are the officers of THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Gary Alexander
    Welbeck Street
    W1G 0AY London
    72
    England
    Director
    Welbeck Street
    W1G 0AY London
    72
    England
    EnglandBritishCompany Director298363470001
    GOLDSTEIN, Jonathan Simon
    Welbeck Street
    W1G 0AY London
    72
    England
    Director
    Welbeck Street
    W1G 0AY London
    72
    England
    United KingdomBritishDirector68352140004
    LANG, Jordan Kesiel
    Welbeck Street
    W1G 0AY London
    72
    England
    Director
    Welbeck Street
    W1G 0AY London
    72
    England
    United StatesAmericanDirector289986720001
    STELZER, Joseph Nigel David
    Welbeck Street
    W1G 0AY London
    72
    England
    Director
    Welbeck Street
    W1G 0AY London
    72
    England
    EnglandBritishCompany Director30607940005
    ALI, Arrif Sultan
    W1K 4LR London
    33 Davies Street
    United Kingdom
    Director
    W1K 4LR London
    33 Davies Street
    United Kingdom
    United KingdomBritishVice President Finance197057130001
    CHRISTOPOUL, Tom
    W1K 4LR London
    33 Davies Street
    United Kingdom
    Director
    W1K 4LR London
    33 Davies Street
    United Kingdom
    UsaAmericanFinance Senior Partner197057120001
    COLE, John
    Welbeck Street
    W1G 0AY London
    72
    England
    Director
    Welbeck Street
    W1G 0AY London
    72
    England
    EnglandBritishDirector321861900001
    CONWAY, Stephen Stuart Solomon
    Welbeck Street
    W1G 0AY London
    72
    England
    Director
    Welbeck Street
    W1G 0AY London
    72
    England
    United Arab EmiratesBritishCompany Director197472860001
    MCCOURT, Drew
    Upper Street
    N1 1QP London
    116
    England
    Director
    Upper Street
    N1 1QP London
    116
    England
    United StatesAmericanReal Estate President197057150001
    MORGAN, Jonathan Michael
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    United KingdomBritishCompany Director267276210002
    O'SULLIVAN, Donagh
    Upper Street
    N1 1QP London
    116
    England
    Director
    Upper Street
    N1 1QP London
    116
    England
    EnglandIrishConstruction Director189234530001
    PILKINGTON, Richard Michael
    Upper Street
    N1 1QP London
    116
    England
    Director
    Upper Street
    N1 1QP London
    116
    England
    United KingdomBritishManaging Director163766760002
    SILVERMAN, Henry
    W1K 4LR London
    33 Davies Street
    United Kingdom
    Director
    W1K 4LR London
    33 Davies Street
    United Kingdom
    UsaAmericanFinance Ceo197057140001

    Who are the persons with significant control of THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welbeck Street
    W1G 0AY London
    72
    England
    Apr 06, 2016
    Welbeck Street
    W1G 0AY London
    72
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc399149
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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