STUARTCO LIMITED

Profile STUARTCO LIMITED

Actual on 01.04.2021
Company name
STUARTCO LIMITED
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Company number
07202887
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2010
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 25 March 2021 due by Thursday, 08 April 2021

Last statement dated Wednesday, 25 March 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
32-33 COWCROSS STREET, ENGLAND, LONDON, EC1M 6DF
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PSC and Officers STUARTCO LIMITED

Officers

(as of 20.09.2020)

ANTON, Ian Alexander
Status: Active
Appointed on: Thursday, 25 March 2010
Correspondence address: 25 Moorgate, London, EC2R 6AY
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Director
Country of residence: Italy
GODWIN, Simon Charles
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Sunday, 21 April 2019
Correspondence address: 25 Moorgate, London, England, EC2R 6AY
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Accountant
Country of residence: England
BR SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Tuesday, 30 July 2013
Correspondence address: 8 Clifford Street, London, Greater London, W15 2LQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 6134646
HALLAM, Stephen Robert
Status: Not active
Appointed on: Monday, 28 January 2013
Resigned on: Wednesday, 26 November 2014
Correspondence address: Brownlow House 50-51 High Holborn, London, United Kingdom, WC1V 6ER
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Legacy Bidco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors