THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED

Overview

Company Name	THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09580785
Jurisdiction	England/Wales
Date of Creation	May 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED located?

Registered Office Address	72 Welbeck Street W1G 0AY London England
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
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) NOMINEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Oct 03, 2025	Termination of appointment of Gary Alexander Conway as a director on Sep 18, 2025	1 pages	TM01

Jul 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jun 06, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

May 06, 2025	Appointment of Mr Joseph Nigel David Stelzer as a director on Apr 29, 2025	2 pages	AP01

May 06, 2025	Termination of appointment of John Cole as a director on Apr 29, 2025	1 pages	TM01

Apr 30, 2025	Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025	1 pages	TM01

Dec 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Dec 04, 2024	Satisfaction of charge 095807850004 in full	1 pages	MR04

Aug 27, 2024	Change of details for The Stage Shoreditch (Containers) Gp Limited as a person with significant control on Apr 23, 2024	2 pages	PSC05

Jul 23, 2024	Registration of charge 095807850005, created on Jul 19, 2024	68 pages	MR01

May 21, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Apr 23, 2024	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

Apr 15, 2024	Appointment of Mr John Cole as a director on Mar 27, 2024	2 pages	AP01

Apr 15, 2024	Termination of appointment of Richard Michael Pilkington as a director on Mar 27, 2024	1 pages	TM01

Dec 22, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 09, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Appointment of Mr Gary Alexander Conway as a director on Jan 04, 2023	2 pages	AP01

Jan 06, 2023	Termination of appointment of Jonathan Michael Morgan as a director on Jan 04, 2023	1 pages	TM01

Sep 09, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 10, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Appointment of Mr Jonathan Michael Morgan as a director on Jan 24, 2022	2 pages	AP01

Feb 01, 2022	Termination of appointment of Donagh O'sullivan as a director on Jan 24, 2022	1 pages	TM01

Nov 29, 2021	Appointment of Mr Jordan Lang as a director on Jun 15, 2021	2 pages	AP01

Nov 29, 2021	Termination of appointment of Drew Mccourt as a director on Jun 15, 2021	1 pages	TM01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDSTEIN, Jonathan Simon Welbeck Street W1G 0AY London 72 England	May 08, 2015		Director	Welbeck Street W1G 0AY London 72 England	United Kingdom	British	1966-3	68352140004
LANG, Jordan Kesiel Welbeck Street W1G 0AY London 72 England	Jun 15, 2021		Director	Welbeck Street W1G 0AY London 72 England	United States	American	1984-5	289986720001
STELZER, Joseph Nigel David Welbeck Street W1G 0AY London 72 England	Apr 29, 2025		Director	Welbeck Street W1G 0AY London 72 England	England	British	1967-6	30607940005
ALI, Arrif Sultan W1K 4LR London 33 Davies Street United Kingdom	May 08, 2015	Jun 22, 2018	Director	W1K 4LR London 33 Davies Street United Kingdom	United Kingdom	British	1978-7	197057130001
CHRISTOPOUL, Tom W1K 4LR London 33 Davies Street United Kingdom	May 08, 2015	Jul 27, 2015	Director	W1K 4LR London 33 Davies Street United Kingdom	Usa	American	1964-7	197057120001
COLE, John Welbeck Street W1G 0AY London 72 England	Mar 27, 2024	Apr 29, 2025	Director	Welbeck Street W1G 0AY London 72 England	England	British	1971-4	321861900001
CONWAY, Gary Alexander Welbeck Street W1G 0AY London 72 England	Jan 04, 2023	Sep 18, 2025	Director	Welbeck Street W1G 0AY London 72 England	England	British	1973-9	298363470001
CONWAY, Stephen Stuart Solomon Welbeck Street W1G 0AY London 72 England	May 08, 2015	Mar 31, 2025	Director	Welbeck Street W1G 0AY London 72 England	United Arab Emirates	British	1948-2	197472860001
MCCOURT, Drew Upper Street N1 1QP London 116 England	May 08, 2015	Jun 15, 2021	Director	Upper Street N1 1QP London 116 England	United States	American	1981-9	197057150001
MORGAN, Jonathan Michael Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England	Jan 24, 2022	Jan 04, 2023	Director	Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England	United Kingdom	British	1978-5	267276210002
O'SULLIVAN, Donagh Upper Street N1 1QP London 116 England	May 08, 2015	Jan 24, 2022	Director	Upper Street N1 1QP London 116 England	England	Irish	1968-5	189234530001
PILKINGTON, Richard Michael Upper Street N1 1QP London 116 England	Sep 06, 2018	Mar 27, 2024	Director	Upper Street N1 1QP London 116 England	United Kingdom	British	1967-10	163766760002
SILVERMAN, Henry W1K 4LR London 33 Davies Street United Kingdom	May 08, 2015	Jul 27, 2015	Director	W1K 4LR London 33 Davies Street United Kingdom	Usa	American	1940-8	197057140001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Stage Shoreditch (Containers) Gp Limited

Apr 06, 2016

Welbeck Street

W1G 0AY London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	09557988

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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