Dissolved
Dissolved 2016-12-06
Company Information for STOCKLEY PARK ESTATE MANAGEMENT LIMITED
LONDON, UNITED KINGDOM, W1U,
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Company Registration Number
03978229
Private Limited Company
Dissolved Dissolved 2016-12-06 |
Company Name | ||||||||
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STOCKLEY PARK ESTATE MANAGEMENT LIMITED | ||||||||
Legal Registered Office | ||||||||
LONDON UNITED KINGDOM | ||||||||
Previous Names | ||||||||
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Company Number | 03978229 | |
---|---|---|
Date formed | 2000-04-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-12-06 | |
Type of accounts | FULL |
Last Datalog update: | 2017-01-28 07:48:57 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE CHEADLE |
||
JAYNE CHEADLE |
||
NIGEL WILLIAM MICHAEL GODDARD CHISM |
||
ALAN LONGSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME DOCTOR |
Director | ||
MICHAEL CRAIG PERKS |
Director | ||
JULIAN MARK RUDD-JONES |
Director | ||
STEVEN ALAN KENNEDY |
Director | ||
STANLEY MICHAEL BROWN |
Director | ||
JULIET MARY SUSAN BELLIS |
Company Secretary | ||
NIGEL PETER DAVIS |
Director | ||
JON BOURLET |
Director | ||
MICHAEL HAVILAND ADLINGTON BROKE |
Director | ||
RICHARD PHILIP WILSON |
Director | ||
DANNY PAUL INNES |
Director | ||
ISG OCCUPANCY LIMITED |
Company Secretary | ||
ROBERT EDMUND PAUL BODNAR-HORVATH |
Director | ||
INTERIOR PLC |
Company Secretary | ||
ROBERT BURLUMI |
Director | ||
JOHN EDWARD SCOTT |
Director | ||
MARIE DOHERTY |
Director | ||
MICHAEL PAUL RUTHERFORD |
Director | ||
IAN DAVID BURR |
Director | ||
MARK POWELL |
Director | ||
JON BOURLET |
Director | ||
JULIAN FRANCIS SQUIRE |
Director | ||
ANDREW DAVID VANDER MEERSCH |
Director | ||
FREDERICK WILLIAM GUSCOTT |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAJIMA CITY DEVELOPMENTS LIMITED | Company Secretary | 2009-09-30 | CURRENT | 1996-02-22 | Dissolved 2015-05-05 | |
MOUNT STREET ADVISERS LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Dissolved 2016-12-13 | |
KAJIMA HAVERSTOCK LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-06-04 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-06-04 | Active | |
WOOLDALE PARTNERSHIPS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-02-25 | Active | |
KAJIMA NORTH TYNESIDE LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-12 | Active | |
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-12 | Active | |
EALING SCHOOLS PARTNERSHIPS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-26 | Active | |
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-26 | Active | |
KAJIMA HAVERSTOCK HOLDING LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-07-10 | Active | |
KAJIMA DARLINGTON SCHOOLS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-11-18 | Active | |
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-11-18 | Active | |
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-02-25 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-06-04 | Active | |
SKSP LIMITED | Company Secretary | 2009-06-22 | CURRENT | 1988-05-26 | Active | |
GROVE HOUSE UK LTD. | Company Secretary | 2009-06-01 | CURRENT | 1994-10-24 | Dissolved 2015-11-17 | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2004-07-02 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2005-03-19 | Active | |
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2003-10-16 | Active | |
CHILDREN'S ARK PARTNERSHIPS LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2003-10-16 | Active | |
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2006-07-26 | Active | |
KAJIMA NEWCASTLE LIBRARIES LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2006-07-26 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2004-07-27 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2005-03-19 | Active | |
SAVILE ROW TRUST ADVISERS LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2008-10-09 | Dissolved 2016-01-19 | |
MILLBROOK FACILITIES MANAGEMENT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1995-03-20 | Dissolved 2015-05-05 | |
STOCKLEY PARK ARENA LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1988-07-05 | Dissolved 2015-05-05 | |
5 THE SQUARE LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1999-03-10 | Dissolved 2015-05-05 | |
STOCKLEY PARK CONSORTIUM LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1988-05-09 | Dissolved 2018-04-23 | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2017-11-24 | CURRENT | 2007-05-15 | Active | |
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Director | 2017-11-02 | CURRENT | 2011-03-29 | Active | |
BLUEPRINTS MUSIC LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Dissolved 2016-09-20 | |
REDWOOD PARTNERSHIP VENTURES 3 LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
GROVE HOUSE TRUST ADVISERS LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
GROVE HOUSE UK LTD. | Director | 2013-05-30 | CURRENT | 1994-10-24 | Dissolved 2015-11-17 | |
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED | Director | 2013-02-05 | CURRENT | 2012-07-12 | Active | |
KAJIMA HEALTHCARE (BICESTER) LIMITED | Director | 2013-02-05 | CURRENT | 2012-07-09 | Active | |
KAJIMA COMMUNITY LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
KAJIMA PROPERTY HOLDINGS LIMITED | Director | 2010-06-22 | CURRENT | 1989-04-05 | Dissolved 2016-06-14 | |
KAJIMA PARTNERSHIPS LIMITED | Director | 2010-06-22 | CURRENT | 1999-09-15 | Active | |
KAJIMA PROPERTIES (EUROPE) LIMITED | Director | 2010-06-22 | CURRENT | 1996-02-22 | Active | |
MOUNT STREET ADVISERS LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Dissolved 2016-12-13 | |
SAVILE ROW TRUST ADVISERS LIMITED | Director | 2009-08-06 | CURRENT | 2008-10-09 | Dissolved 2016-01-19 | |
PRIMAVERA BOOKS LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
ERISKAY02 LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
INTERNATIONAL PUBLIC RELATIONS ASSOCIATION LIMITED | Director | 2001-01-01 | CURRENT | 1999-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/16 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 22/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM THE MANAGEMENT SUITE 5 IRONBRIDGE ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1HB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DOCTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN LONGSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAIG PERKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RUDD-JONES | |
AP01 | DIRECTOR APPOINTED MR NIGEL WILLIAM MICHAEL GODDARD CHISM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/04/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MICHAEL CRAIG PERKS | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KENNEDY | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN KENNEDY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE CHEADLE / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE CHEADLE / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE CHEADLE / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN KENNEDY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DOCTOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE CHEADLE / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STANLEY BROWN | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
RES13 | SECTION 175 SECTION 171-177 12/11/2008 | |
CERTNM | COMPANY NAME CHANGED STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/11/08 | |
288a | DIRECTOR APPOINTED STEVEN ALAN KENNEDY | |
288b | APPOINTMENT TERMINATED SECRETARY JULIET BELLIS | |
288a | DIRECTOR APPOINTED GRAEME DOCTOR | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR JON BOURLET | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROKE | |
288a | DIRECTOR APPOINTED JULIAN MARK RUDD-JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
CERTNM | COMPANY NAME CHANGED ISGO STOCKLEY PARK LIMITED CERTIFICATE ISSUED ON 27/08/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
STOCKLEY PARK ESTATE MANAGEMENT LIMITED owns 1 domain names.
stockleypark.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as STOCKLEY PARK ESTATE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |