Stobart Properties Limited LONDON


Stobart Properties started in year 2007 as Private Limited Company with registration number 06420708. The Stobart Properties company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Third Floor. Postal code: W1C 1BE.

The firm has 3 directors, namely Lewis G., Nicholas D. and Warwick B.. Of them, Warwick B. has been with the company the longest, being appointed on 13 November 2017 and Lewis G. and Nicholas D. have been with the company for the least time - from 9 September 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stobart Properties Limited Address / Contact

Office Address Third Floor
Office Address2 15 Stratford Place
Town London
Post code W1C 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06420708
Date of Incorporation Wed, 7th Nov 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 14 years old
Account next due date Tue, 30th Nov 2021 (197 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Tue, 23rd Nov 2021 (2021-11-23)
Last confirmation statement dated Mon, 9th Nov 2020

Company staff

Lewis G.

Position: Director

Appointed: 09 September 2019

Nicholas D.

Position: Director

Appointed: 09 September 2019

Warwick B.

Position: Director

Appointed: 13 November 2017

Louise B.

Position: Director

Appointed: 14 June 2018

Resigned: 09 September 2019

Richard B.

Position: Director

Appointed: 10 April 2014

Resigned: 13 November 2017

Richard B.

Position: Secretary

Appointed: 20 April 2011

Resigned: 13 November 2017

Trevor H.

Position: Secretary

Appointed: 02 March 2009

Resigned: 20 April 2011

Benjamin W.

Position: Director

Appointed: 07 November 2007

Resigned: 13 November 2017

William S.

Position: Director

Appointed: 07 November 2007

Resigned: 10 April 2014

Richard B.

Position: Secretary

Appointed: 07 November 2007

Resigned: 02 March 2009

William T.

Position: Director

Appointed: 07 November 2007

Resigned: 14 June 2018

David M.

Position: Director

Appointed: 07 November 2007

Resigned: 10 April 2014

Benedict B.

Position: Director

Appointed: 07 November 2007

Resigned: 25 August 2009

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Stobart Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stobart Holdings Limited

Third Floor 15 Stratford Place, London, W1C 1BE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Cardiff Companies House
Registration number 07246663
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 Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 29th Feb 2020
filed on: 8th, December 2020
Free Download (17 pages)

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