STAG PCT (PROJECTCO) LIMITED - LONDON


Company Profile Company Filings

Overview

STAG PCT (PROJECTCO) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STAG PCT (PROJECTCO) LIMITED was incorporated 12 years ago on 23/04/2008 and has the registered number: 06574638. The accounts status is SMALL and accounts are next due on 30/09/2020.

STAG PCT (PROJECTCO) LIMITED - LONDON

This company is listed in the following categories:
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

3RD FLOOR SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/04/2016 21/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ALISTAIR MARTIN GILLESPIE Jul 1990 British Director 2018-04-26 CURRENT
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2017-09-21 CURRENT
MR GEORGE BOGDAN BUCUR Secretary 2018-10-16 CURRENT
MARTYN ANDREW TRODD Dec 1967 British Director 2011-09-19 UNTIL 2012-04-19 RESIGNED
MR MICHAEL ANDREW BRYAN Oct 1969 British Director 2008-07-16 UNTIL 2009-05-12 RESIGNED
MR BENJAMIN MATTHEW CASHIN Sep 1972 British Director 2012-04-19 UNTIL 2016-02-23 RESIGNED
MR GRAHAM FARLEY Sep 1949 British Director 2008-04-23 UNTIL 2011-09-19 RESIGNED
DR PETER FORSYTH Nov 1959 British Director 2008-04-23 UNTIL 2009-07-08 RESIGNED
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2016-02-23 UNTIL 2017-07-17 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-04-19 UNTIL 2016-02-23 RESIGNED
MR GERARD EUGENE HANSON May 1955 British Director 2009-07-08 UNTIL 2012-04-19 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2008-04-23 UNTIL 2008-04-23 RESIGNED
ANDREW STEPHEN ROBERTSON Apr 1966 Director 2008-07-16 UNTIL 2012-04-19 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2016-02-23 UNTIL 2018-04-25 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2008-04-23 UNTIL 2008-04-23 RESIGNED
MR AMIT RISHI JAYSUKH THAKRAR Secretary 2018-04-26 UNTIL 2018-10-16 RESIGNED
ANNE CATHERINE RAMSAY Other Secretary 2008-04-23 UNTIL 2018-04-26 RESIGNED
MISS JANE ELIZABETH MACKRETH Other Secretary 2008-04-23 UNTIL 2018-04-26 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Secretary 2008-04-23 UNTIL 2008-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stag Pct (Holdco) Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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