STAPLETON LIMITED - LONDON
Company Profile | Company Filings |
Overview
STAPLETON LIMITED is a Private Limited Company from LONDON and has the status: Active.
STAPLETON LIMITED was incorporated 30 years ago on 04/02/1994 and has the registered number: 02895087. The accounts status is DORMANT and accounts are next due on 30/11/2024.
STAPLETON LIMITED was incorporated 30 years ago on 04/02/1994 and has the registered number: 02895087. The accounts status is DORMANT and accounts are next due on 30/11/2024.
STAPLETON LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FLAT B
LONDON
N4 4RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS KATHARINE ALICE MCCANN | Jan 1980 | British | Director | 2018-06-15 | CURRENT |
MS CHARLOTTE AVA OSWALD BRUTON | Oct 1947 | British | Director | 1994-02-04 | CURRENT |
WILLIAM ABBEY | Dec 1948 | Director | 1994-02-04 | CURRENT | |
WILLIAM ABBEY | Dec 1948 | Secretary | 1994-02-04 | CURRENT | |
JEAN MARIE RUTTER | Oct 1980 | British | Director | 2011-11-01 UNTIL 2018-04-27 | RESIGNED |
MISS GEMMA ANN LANE | Dec 1980 | British | Director | 2005-07-29 UNTIL 2011-10-31 | RESIGNED |
VIVIEN SUSAN JENKINS | Mar 1964 | British | Director | 1994-02-04 UNTIL 2005-07-29 | RESIGNED |
MRS KATHERINE MARIA CLAYDON | Jun 1964 | British | Director | 1994-02-04 UNTIL 1994-02-04 | RESIGNED |
LAWSON (LONDON) LIMITED | Nominee Secretary | 1994-02-04 UNTIL 1994-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Katharine Alice Mccann | 2018-06-15 | 1/1980 | Ownership of shares 25 to 50 percent | |
Ms Jean Marie Rutter | 2016-04-06 - 2018-04-27 | 10/1980 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ms Charlotte Ava Oswald Bruton | 2016-04-06 | 10/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |