2 Stafford Terrace Limited

Company Registration Number: 04500980

Company registered in England and Wales

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2 Stafford Terrace Limited is a Private Company Limited by Shares first registered on 1 August 2002.

Registered Address

2 STAFFORD TERRACE
LONDON
W8 7BH

There are 4 companies currently registered at this postcode, including this one.

All companies at W8 7BH

Registration Data

Company Number

04500980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £0£3£3£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • KORZAY, Zeynep

    Secretary

    Appointed on 3 April 2010

     

    2 Stafford Terrace
    London
    W8 7BH

  • CARRIZOSA, Juan Francisco

    Director

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1956

    2 Stafford Terrace
    London
    W8 7BH

  • SHAW, Nina Marie Nho

    Director

    Appointed on 4 April 2010

     

    Nationality: British

    Occupation: Private Investment

    Month of birth: May 1975

    2 Stafford Terrace
    London
    W8 7BH

  • LE SEELLEUR, Nicholas Jeremy Vaughan

    Secretary

    Appointed on 31 October 2003

    Resigned on 2 April 2010

    2 Stafford Terrace
    London
    W8 7BH

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2002

    Resigned on 31 October 2003

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • ATKINSON, Martin David

    Director

    Appointed on 31 October 2003

    Resigned on 28 November 2005

    Nationality: British

    Occupation: None Retired

    Month of birth: April 1933

    5th Floor
    Karneadou 8
    Athens 106 75
    Greece

  • BURT, Peter Colin Edward

    Director

    Appointed on 15 August 2006

    Resigned on 11 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    2 Stafford Terrace
    London
    W8 7BH

  • LE SEELLEUR, Nicholas Jeremy Vaughan

    Director

    Appointed on 31 October 2003

    Resigned on 6 April 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1948

    2 Stafford Terrace
    London
    W8 7BH

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 1 August 2002

    Resigned on 31 October 2003

    45 Pont Street
    London
    SW1X 0BX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AXNDRC. Transaction: MzE1MjYyODAxNmFkaXF6a2N4.

  2. 10 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5AXNDEA. Transaction: MzE1MjYyNzk3NGFkaXF6a2N4.

  3. 28 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57YFOQ3. Transaction: MzE0OTYzOTk1MmFkaXF6a2N4.

  4. 8 November 2015 Secretary's details changed for Mrs Zeynep Korzay on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH03. Barcode: X4JPU4SO. Transaction: MzEzNDc0NDM2OWFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A35KMG. Transaction: MzEyNTYwOTQzN2FkaXF6a2N4.

  6. 1 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KGFRL. Transaction: MzEyNDI0NDI2M2FkaXF6a2N4.

  7. 1 June 2015 Termination of appointment of Peter Colin Edward Burt as a director on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: TM01. Barcode: X48KGE3T. Transaction: MzEyNDI0MzM1N2FkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4TXC8. Transaction: MzEwNjI4MjM2MGFkaXF6a2N4.

  9. 25 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38N8HVV. Transaction: MzEwMDY3NDg3NWFkaXF6a2N4.

  10. 16 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUTAF4. Transaction: MzA4MzM4MTYzNGFkaXF6a2N4.

  11. 11 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2ABMOG3. Transaction: MzA3OTU2NzA5NWFkaXF6a2N4.

  12. 7 September 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYNOQH. Transaction: MzA2Mzc1OTg0MWFkaXF6a2N4.

  13. 30 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0WOCI. Transaction: MzA1ODQwNzAxOWFkaXF6a2N4.

  14. 6 September 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XNZRPXA6. Transaction: MzA0MzI4NjgwN2FkaXF6a2N4.

  15. 31 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS1MGUL7. Transaction: MzAzODA0ODM2OWFkaXF6a2N4.

  16. 6 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X5RWIN4Y. Transaction: MzAyMjc0MTM1M2FkaXF6a2N4.

  17. 6 September 2010 Director's details changed for Juan Francisco Carrizosa on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X5RWGN4W. Transaction: MzAyMjY5MTIwNWFkaXF6a2N4.

  18. 4 September 2010 Director's details changed for Peter Colin Edward Burt on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X5RWFN4V. Transaction: MzAyMjY5MTIwM2FkaXF6a2N4.

  19. 4 September 2010 Termination of appointment of Nicholas Le Seelleur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5RWHN4X. Transaction: MzAyMjY5MTIwMWFkaXF6a2N4.

  20. 20 May 2010 Appointment of Mrs Nina Marie Nho Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEEKDK5B. Transaction: MzAxNTk3NjkxNmFkaXF6a2N4.

  21. 6 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XSGZQJR4. Transaction: MzAxNTAxNDk3N2FkaXF6a2N4.

  22. 5 April 2010 Appointment of Mrs Zeynep Korzay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCAQFIW2. Transaction: MzAxMjgyMjIwN2FkaXF6a2N4.

  23. 3 April 2010 Termination of appointment of Nicholas Le Seelleur as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC604IUV. Transaction: MzAxMjgwNzY0OGFkaXF6a2N4.

  24. 28 September 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMGUDN8. Transaction: MjA0MjI4ODgyMWFkaXF6a2N4.

  25. 10 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PEH21ALI. Transaction: MjAzNDgxODg2NWFkaXF6a2N4.

  26. 3 October 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0XN3N3. Transaction: MjAxNDc0Mjk0NmFkaXF6a2N4.

  27. 3 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW0XM3N2. Transaction: MjAxNDczNTM5M2FkaXF6a2N4.

  28. 20 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOTGM0QJ. Transaction: MjAwNzYwMjQ3N2FkaXF6a2N4.

  29. 27 September 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjM3NTg5MmFkaXF6a2N4.

  30. 10 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUxNTU5NmFkaXF6a2N4.

  31. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI4MzE2M2FkaXF6a2N4.

  32. 12 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMyNjI1NGFkaXF6a2N4.

  33. 3 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEwMTY3NmFkaXF6a2N4.

  34. 10 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzM0NzUwMmFkaXF6a2N4.

  35. 10 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NDk3MzM2M2FkaXF6a2N4.

  36. 9 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDg3MDMwM2FkaXF6a2N4.

  37. 7 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NDk3NjE1MmFkaXF6a2N4.

  38. 20 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMxNjk2NmFkaXF6a2N4.

  39. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA5MDIwNmFkaXF6a2N4.

  40. 5 November 2003 Registered office changed on 05/11/03 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjk5MDQ0MmFkaXF6a2N4.

  41. 5 November 2003 Ad 31/10/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk0MjI2NGFkaXF6a2N4.

  42. 5 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAxMjc5M2FkaXF6a2N4.

  43. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk0OTI2MGFkaXF6a2N4.

  44. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTkyNjE4MWFkaXF6a2N4.

  45. 5 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcwODQ5M2FkaXF6a2N4.

  46. 3 November 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MTc2OTI0OGFkaXF6a2N4.

  47. 13 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM5NTQ2NmFkaXF6a2N4.

  48. 1 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTU2NDQ2OWFkaXF6a2N4.

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