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.
| Office Address | 63a Stapleton Road |
| Office Address2 | Tooting Bec |
| Town | London |
| Post code | SW17 8AY |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 20 December 2018
Position: Director
Appointed: 11 December 2015
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 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on Thu, 20th Feb 2020 filed on: 22nd, February 2020 |
officers | Free Download (1 page) |
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