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 - LONDON

This company is listed in the following categories:
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

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