OLD STATION HOUSE LTD

Profile OLD STATION HOUSE LTD

Actual on 01.10.2020
Company name
OLD STATION HOUSE LTD
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Company number
06151795
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 12 March 2007
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Accounts

Overdue

Next accounts made up to 30.06.2018 due by 31.03.2019

Last accounts made up to 30.06.2017

Confirmation statement

Actual

Next statement date Tuesday, 12 March 2019 due by Tuesday, 26 March 2019

Last statement dated Monday, 12 March 2018

Annual returns

Overdue

Next annual return date due by Sunday, 09 April 2017

Last annual return made up to Saturday, 12 March 2016

Nature of business (SIC)
56302 - Public houses and bars
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Registered office address
SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL
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PSC and Officers OLD STATION HOUSE LTD

Officers

(as of 20.09.2020)

SWINSCOE, Jordan Karl
Status: Active
Appointed on: Monday, 12 March 2007
Correspondence address: 91 Philbeach Gardens, London, SW5 9EU
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Md
Country of residence: United Kingdom
SWINSCOE, Samantha Jane
Status: Active
Appointed on: Monday, 12 March 2007
Correspondence address: 91 Philbeach Gardens, London, SW5 9EU
Nationality: British
Role: Secretary
Person with significant control

(as of 01.09.2021)

Mr Jordan Karl Swinscoe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Satago Cottage Croydon
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Samantha Jane Swinscoe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Satago Cottage Croydon
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Samantha Jane Swinscoe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Satago Cottage Croydon
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Samantha Swinscoe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Satago Cottage Croydon
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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