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138 Stapleton Hall Road Management Company Limited


Founded in 2001, 138 Stapleton Hall Road Management Company, classified under reg no. 04221573 is an active company. Currently registered at 138 Stapleton Hall Road N4 4QB, the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st May and its latest financial statement was filed on Mon, 31st May 2021.

The firm has 3 directors, namely Daniel B., Ditlev R. and Allan B.. Of them, Allan B. has been with the company the longest, being appointed on 22 May 2001 and Daniel B. has been with the company for the least time - from 8 August 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael S. who worked with the the firm until 28 April 2015.

138 Stapleton Hall Road Management Company Limited Address / Contact

Office Address 138 Stapleton Hall Road
Office Address2 London
Town
Post code N4 4QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04221573
Date of Incorporation Tue, 22nd May 2001
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 21 years old
Account next due date Tue, 28th Feb 2023 (246 days left)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Sun, 5th Jun 2022 (2022-06-05)
Last confirmation statement dated Sat, 22nd May 2021

Company staff

Daniel B.

Position: Director

Appointed: 08 August 2018

Ditlev R.

Position: Director

Appointed: 23 April 2015

Allan B.

Position: Director

Appointed: 22 May 2001

Clifton S.

Position: Director

Appointed: 02 October 2008

Resigned: 08 August 2018

Sophie P.

Position: Director

Appointed: 04 April 2003

Resigned: 02 October 2008

Michael S.

Position: Secretary

Appointed: 22 May 2001

Resigned: 28 April 2015

First Directors Limited

Position: Corporate Nominee Director

Appointed: 22 May 2001

Resigned: 22 May 2001

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2001

Resigned: 22 May 2001

Kevin N.

Position: Director

Appointed: 22 May 2001

Resigned: 04 April 2003

Laura O.

Position: Director

Appointed: 22 May 2001

Resigned: 20 March 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Clifton S. This PSC has 25-50% voting rights and has 25-50% shares.

Clifton S.

Notified on 6 April 2016
Ceased on 8 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Mon, 31st May 2021
filed on: 14th, February 2022
Free Download (2 pages)

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