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STAPLEFORD ESTATE TRUSTEE ONE LIMITED - 31 Hill Street, London, W1J 5LS, England, United Kingdom
Company Information
- Company registration number
- 09400375
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31 Hill Street
- London
- W1J 5LS
- England 31 Hill Street, London, W1J 5LS, England UK
Management
- Managing Directors
- GRETTON, John Lysander, Lord
- LAWSON, Peter John
- TOLLEMACHE, Richard John, Sir
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2015-01-21
- Age Of Company 2015-01-21 9 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Lord John Lysander Gretton
- Mr Peter John Lawson
- -
- Mr Richard John Tollemache
- Mr John Lysander Gretton
- Sir Richard John Tollemache
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138007GKCH9HAY6XM10
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Annual Return
- Due Date: 2022-01-30
- Last Date: 2021-01-16
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STAPLEFORD ESTATE TRUSTEE ONE LIMITED Company Description
- STAPLEFORD ESTATE TRUSTEE ONE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 09400375. Its current trading status is "live". It was registered 2015-01-21. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2020-01-31.It can be contacted at 31 Hill Street .
Get STAPLEFORD ESTATE TRUSTEE ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stapleford Estate Trustee One Limited - 31 Hill Street, London, W1J 5LS, England, United Kingdom
- 2015-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-04-26) - MR04
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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accounts-with-accounts-type-dormant (2021-01-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-29) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-21) - AA
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confirmation-statement-with-no-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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cessation-of-a-person-with-significant-control (2018-01-22) - PSC07
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-23) - TM01
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-dormant (2017-10-16) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-20) - MR01
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accounts-with-accounts-type-dormant (2016-10-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-07) - MR01
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annual-return-company-with-made-up-date-no-member-list (2016-03-29) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-11) - AD01
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termination-secretary-company-with-name-termination-date (2016-02-11) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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incorporation-company (2015-01-21) - NEWINC
