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Stadeways Limited LONDON

Founded in 1978, Stadeways, classified under reg no. 01392074 is an active company. Currently registered at Calder & Co WC2H 7HF, London the company has been in the business for fourty six years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 3 directors in the the firm, namely Melanie B., Martin B. and Sheila B.. In addition one secretary - Sheila B. - is with the company. 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 - David B. who worked with the the firm until 1 January 1993.

Stadeways Limited Address / Contact

Office Address Calder & Co
Office Address2 30 Orange Street
Town London
Post code WC2H 7HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01392074
Date of Incorporation Tue, 3rd Oct 1978
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st October
Company age 46 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Melanie B.

Position: Director

Appointed: 10 July 2015

Martin B.

Position: Director

Appointed: 08 December 2005

Sheila B.

Position: Director

Appointed: 27 January 2005

Sheila B.

Position: Secretary

Appointed: 01 January 1993

David B.

Position: Director

Resigned: 18 February 2024

Marja B.

Position: Director

Appointed: 27 January 2005

Resigned: 11 July 2005

Marja B.

Position: Director

Appointed: 01 January 1993

Resigned: 31 October 1997

Sheila B.

Position: Director

Appointed: 01 January 1993

Resigned: 31 October 1997

James B.

Position: Director

Appointed: 06 September 1991

Resigned: 04 January 2005

David B.

Position: Secretary

Appointed: 06 September 1991

Resigned: 01 January 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Swiftden Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Swiftden Limited

Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02782994
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 27th, March 2023 		Free Download (9 pages)

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