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63 Stapleton Road (freehold) Limited LONDON


Founded in 2014, 63 Stapleton Road (freehold), classified under reg no. 08871767 is an active company. Currently registered at 63a Stapleton Road SW17 8AY, London the company has been in the business for six years. Its financial year was closed on January 31 and its latest financial statement was filed on Thu, 31st Jan 2019.

The firm has 2 directors, namely Timothy B., Christina B.. Of them, Christina B. has been with the company the longest, being appointed on 11 December 2015 and Timothy B. has been with the company for the least time - from 20 December 2018. As of 10 July 2020, there were 2 ex directors - Paul J., Edgar S. and others listed below. There were no ex secretaries.

63 Stapleton Road (freehold) Limited Address / Contact

Office Address 63a Stapleton Road
Office Address2 Tooting Bec
Town London
Post code SW17 8AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08871767
Date of Incorporation Fri, 31st Jan 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 6 years old
Account next due date Sat, 31st Oct 2020 (113 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sun, 14th Feb 2021 (2021-02-14)
Last confirmation statement dated Fri, 31st Jan 2020

Company staff

Timothy B.

Position: Director

Appointed: 20 December 2018

Christina B.

Position: Director

Appointed: 11 December 2015

Rollits Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2014

Resigned: 20 February 2020

Paul J.

Position: Director

Appointed: 31 January 2014

Resigned: 11 December 2015

Edgar S.

Position: Director

Appointed: 31 January 2014

Resigned: 20 December 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Timothy B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Christina B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jackie W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy B.

Notified on 20 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christina B.

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

Jackie W.

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

Edgar S.

Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Secretary's appointment terminated on Thu, 20th Feb 2020
filed on: 22nd, February 2020
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