13/14 STANLEY CRESCENT LIMITED

Profile 13/14 STANLEY CRESCENT LIMITED

Actual on 01.12.2020
Company name
13/14 STANLEY CRESCENT LIMITED
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Company number
03235771
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 August 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
STANLEY HOUSE, 13/14 STANLEY CRESCENT, LONDON, W11 2NA
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PSC and Officers 13/14 STANLEY CRESCENT LIMITED

Officers

(as of 19.09.2020)

GARRETT, David William James
Status: Active
Appointed on: Tuesday, 15 October 1996
Correspondence address: Flat 1 Stanley House, 13-14 Stanley Crescent, London, W11 2NA
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Banker
Country of residence: United Kingdom
GREEN, Charles Harcourt Gervis
Status: Active
Appointed on: Tuesday, 15 October 1996
Correspondence address: 2 Stanley House, 13/14 Stanley Crescent, London, W11 2NA
Role: Secretary
GREEN, Charles Harcourt Gervis
Status: Active
Appointed on: Tuesday, 15 October 1996
Correspondence address: 2 Stanley House, 13/14 Stanley Crescent, London, W11 2NA
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Solicitor
Country of residence: England
THE LORD ASHBURTON
Status: Not active
Appointed on: Tuesday, 15 October 1996
Resigned on: Monday, 23 July 2001
Correspondence address: 3 Stanley House, 13/14 Stanley Crescent, London, W11 2NA
Date of birth: November 1928
Role: Director
DH & B DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Tuesday, 15 October 1996
Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Nominee Director
DH & B MANAGERS LIMITED
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Tuesday, 15 October 1996
Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Nominee Director
GRAY'S INN SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Tuesday, 15 October 1996
Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Corporate Nominee Secretary
MORE O'FERRALL, Mark Edward
Status: Not active
Appointed on: Thursday, 17 April 2003
Resigned on: Wednesday, 19 June 2019
Correspondence address: 13 Stanley Crescent, London, W11 2NA
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Monday, 08 August 2016
Legal form: Persons With Significant Control Statement