STANION PROPERTIES NO.1 LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
STANION PROPERTIES NO.1 LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
STANION PROPERTIES NO.1 LIMITED was incorporated 21 years ago on 13/02/2003 and has the registered number: 04666128. The accounts status is DORMANT and accounts are next due on 30/11/2024.
STANION PROPERTIES NO.1 LIMITED was incorporated 21 years ago on 13/02/2003 and has the registered number: 04666128. The accounts status is DORMANT and accounts are next due on 30/11/2024.
STANION PROPERTIES NO.1 LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DAVID WESTON | Nov 1968 | British | Director | 2018-11-01 | CURRENT |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2013-08-07 | CURRENT |
| MR NICHOLAS DAVID MAYHEW SMITH | Secretary | 2009-07-13 | CURRENT | ||
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2011-02-22 UNTIL 2013-09-30 | RESIGNED |
| MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2008-05-30 UNTIL 2019-04-10 | RESIGNED |
| MR STEVEN ANTONY FERRIS | Jun 1964 | British | Director | 2003-07-08 UNTIL 2008-11-24 | RESIGNED |
| MR JOHN CHARLES CUTTS | Sep 1959 | British | Director | 2003-07-08 UNTIL 2007-02-27 | RESIGNED |
| MR ALAN JAMES CURTIS | Jan 1948 | British | Director | 2007-02-27 UNTIL 2008-05-30 | RESIGNED |
| MR ALFRED WILLIAM BULLER | Aug 1957 | British | Director | 2003-03-13 UNTIL 2010-03-24 | RESIGNED |
| MR JAMES CRAIG BEST | Jan 1957 | British | Director | 2003-02-13 UNTIL 2010-03-24 | RESIGNED |
| GARY EUGENE ANDERSON | Oct 1965 | United States | Director | 2008-11-24 UNTIL 2011-02-22 | RESIGNED |
| SDG SECRETARIES LIMITED | Nominee Secretary | 2003-02-13 UNTIL 2003-02-13 | RESIGNED | ||
| SDG REGISTRARS LIMITED | Nominee Director | 2003-02-13 UNTIL 2003-02-13 | RESIGNED | ||
| MR MARK WILLIAM STEPHENSON | British | Secretary | 2007-02-27 UNTIL 2009-07-10 | RESIGNED | |
| MR JAMES CRAIG BEST | Jan 1957 | British | Secretary | 2003-02-13 UNTIL 2013-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stanion Properties Limited | 2016-04-20 | Solihull West Midlands | Ownership of shares 75 to 100 percent |