63 Stapleton Road (freehold) Limited

General information

Name:

63 Stapleton Road (freehold) Ltd

Office Address:

63a Stapleton Road Tooting Bec SW17 8AY London

Number: 08871767

Incorporation date: 2014-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the beginning of 63 Stapleton Road (freehold) Limited, a company that is situated at 63a Stapleton Road, Tooting Bec in London. This means it's been six years 63 Stapleton Road (freehold) has been on the local market, as the company was established on Fri, 31st Jan 2014. The firm reg. no. is 08871767 and the zip code is SW17 8AY. This business's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. Its latest accounts cover the period up to 2019/01/31 and the latest annual confirmation statement was released on 2019/01/31.

Within this specific limited company, a number of director's tasks up till now have been fulfilled by Timothy B. and Christina B.. When it comes to these two people, Christina B. has carried on with the limited company the longest, having become a vital addition to directors' team on December 2015. At least one secretary in this firm is a limited company: Rollits Company Secretaries Limited.

Company staff

Timothy B.

Role: Director

Appointed: 20 December 2018

Latest update: 25 November 2019

Christina B.

Role: Director

Appointed: 11 December 2015

Latest update: 25 November 2019

Role: Corporate Secretary

Appointed: 31 January 2014

Address: High Street, Hull, HU1 1QE, United Kingdom

Latest update: 25 November 2019

People with significant control

Executives with significant control over this firm are: Timothy B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christina B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jackie W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Timothy B.
Notified on 20 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christina B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jackie W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Edgar S.
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 14 February 2020
Confirmation statement last made up date 31 January 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thu, 31st Jan 2019 (CS01)
filed on: 12th, February 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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