11-17 Stafford Terrace Freehold Limited

Company Registration Number: 09331353

Company registered in England and Wales

Approximate Location Map
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11-17 Stafford Terrace Freehold Limited is a Private Company Limited by Shares first registered on 27 November 2014. Its current registered address is in London.

Registered Address

50 BROADWAY
LONDON
SW1H 0BL

There are 195 companies currently registered at this postcode, including this one.

All companies at SW1H 0BL

Registration Data

Company Number

09331353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1
of which Cash £1
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • FENTON, Catherine Frances

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1964

    50
    Broadway
    London
    SW1H 0BL

  • VAN BILDERBEEK, Anastasio Johan

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1974

    50
    Broadway
    London
    SW1H 0BL

  • WHITE, Ian Gerald Warren

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: June 1944

    50
    Broadway
    London
    SW1H 0BL

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 November 2014

    Resigned on 9 August 2016

    50 Broadway
    Westminster
    London
    SW1H 0BL
    United Kingdom

  • STEPHENSON, John Matthew

    Director

    Appointed on 27 November 2014

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1958

    50
    Broadway
    London
    SW1H 0BL
    United Kingdom

  • BROADWAY DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 November 2014

    Resigned on 9 August 2016

    50 Broadway
    Westminster
    London
    SW1H 0BL
    United Kingdom

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

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Latest Filings

  1. 25 October 2016 Appointment of Ms Catherine Frances Fenton as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5ICQ9F7. Transaction: MzE2MDQ1NDA2NGFkaXF6a2N4.

  2. 14 October 2016 Appointment of Ian Gerald Warren White as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5HK46HS. Transaction: MzE1OTcxNjAyOWFkaXF6a2N4.

  3. 29 September 2016 Termination of appointment of John Matthew Stephenson as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5GJBOHL. Transaction: MzE1ODU5MzUxOWFkaXF6a2N4.

  4. 29 September 2016 Appointment of Mr Anastasio Johan Van Bilderbeek as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5GJAEP6. Transaction: MzE1ODU4MjcxNWFkaXF6a2N4.

  5. 26 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5GB7YA0. Transaction: MzE1ODIyMTE4MmFkaXF6a2N4.

  6. 23 September 2016 Termination of appointment of Broadway Secretaries Limited as a secretary on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: TM02. Barcode: X5G5YJQR. Transaction: MzE1ODA3NjI0N2FkaXF6a2N4.

  7. 23 September 2016 Termination of appointment of Broadway Directors Limited as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: TM01. Barcode: X5G5YJE1. Transaction: MzE1ODA3NjE4OWFkaXF6a2N4.

  8. 11 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ1TD7. Transaction: MzEzNzI4MDc3MGFkaXF6a2N4.

  9. 10 December 2015 Statement of capital following an allotment of shares on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Capital. Type: SH01. Barcode: X4LZ1OHC. Transaction: MzEzNzI3OTYyN2FkaXF6a2N4.

  10. 27 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LK7V60. Transaction: MzExMjI1MjYxNGFkaXF6a2N4.

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