STOFORD PROPERTIES LIMITED

Profile STOFORD PROPERTIES LIMITED

Actual on 01.09.2021
Company name
STOFORD PROPERTIES LIMITED
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Company number
07848231
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 November 2011
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
26-28 LUDGATE HILL, UNITED KINGDOM, BIRMINGHAM, B3 1DX
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PSC and Officers STOFORD PROPERTIES LIMITED

Officers

(as of 20.09.2020)

BURGIN, Matthew John
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: 26-28 Ludgate Hill Birmingham, United Kingdom, B3 1DX
Nationality: English
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: England
CRAIG, Juile
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: 26-28 Ludgate Hill Birmingham, United Kingdom, B3 1DX
Role: Secretary
CRAIG, Julie
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: 26-28 Ludgate Hill Birmingham, United Kingdom, B3 1DX
Nationality: English
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: England
GALLAGHER, Daniel Patrick
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: 26-28 Ludgate Hill Birmingham, United Kingdom, B3 1DX
Nationality: English
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: England
LUDLOW, Gerard
Status: Active
Appointed on: Wednesday, 09 October 2013
Correspondence address: 26-28 Ludgate Hill Birmingham, United Kingdom, B3 1DX
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MORGAN, Alex
Status: Active
Appointed on: Wednesday, 09 October 2013
Correspondence address: 26-28 Ludgate Hill Birmingham, United Kingdom, B3 1DX
Nationality: English
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: England
NASH, Anthony Lionel Joseph
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: 26-28 Ludgate Hill Birmingham, United Kingdom, B3 1DX
Nationality: English
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: England
RUSSELL, Joanne Lisa
Status: Active
Appointed on: Saturday, 05 January 2019
Correspondence address: 26-28 Ludgate Hill Birmingham, United Kingdom, B3 1DX
Nationality: English
Date of birth: June 1974
Role: Director
Occupation: Planning Director
Country of residence: United Kingdom
ANDREWS, Jonathan William
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Friday, 12 October 2018
Correspondence address: Lancaster House 67 Newhall Street, Birmingham, United Kingdom, West Midlands, B3 1NQ
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, David Andrew
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Monday, 08 February 2016
Correspondence address: Lancaster House 67 Newhall Street, Birmingham, United Kingdom, West Midlands, B3 1NQ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
STOKES, Dominic Peter
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Monday, 08 February 2016
Correspondence address: Lancaster House 67 Newhall Street, Birmingham, United Kingdom, West Midlands, B3 1NQ
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Great Charles Street Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lancaster House Birmingham, England, West Midland
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

Mr Daniel Patrick Gallagher
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: 26-28 Ludgate Hill Birmingham, United Kingdom
Nationality: English
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Daniel Patrick Gallagher
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: 26-28 Ludgate Hill Birmingham, United Kingdom
Nationality: English
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Matthew Burgin
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: 26-28 Ludgate Hill Birmingham, United Kingdom
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Daniel Patrick Gallagher
Status: Not active
Notified on: Tuesday, 01 November 2016
Correspondence address: 26-28 Ludgate Hill Birmingham, United Kingdom
Nationality: English
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Matthew Burgin
Status: Not active
Notified on: Tuesday, 01 November 2016
Correspondence address: 26-28 Ludgate Hill Birmingham, United Kingdom
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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