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28 STAPLETON HALL ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 28 Stapleton Hall Road Limited. The company was founded 11 years ago and was given the registration number 08407048. The firm's registered office is in LONDON. You can find them at 28 Stapleton Hall Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:28 STAPLETON HALL ROAD LIMITED
Company Number:08407048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28 Stapleton Hall Road, London, N4 3QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Stapleton Hall Road, London, N4 3QD

Secretary16 May 2021Active
28, Stapleton Hall Road, London, N4 3QD

Director18 March 2018Active
28, Stapleton Hall Road, London, N4 3QD

Director14 March 2023Active
28, Stapleton Hall Road, London, N4 3QD

Director07 June 2021Active
28, Stapleton Hall Road, London, United Kingdom, N4 3QD

Secretary18 February 2013Active
28, Stapleton Hall Road, London, United Kingdom, N4 3QD

Director18 February 2013Active
28, Stapleton Hall Road, London, United Kingdom, N4 3QD

Director18 February 2013Active
28, Stapleton Hall Road, London, United Kingdom, N4 3QD

Director18 February 2013Active

People with Significant Control

Ms Corinne Marie Sadlowski
Notified on:21 August 2023
Status:Active
Date of birth:December 1985
Nationality:American
Address:28, Stapleton Hall Road, London, N4 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rory Richardson
Notified on:03 March 2023
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:18, Queenswood Drive, Hitchin, England, SG4 0LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Keiry Lewis
Notified on:03 March 2023
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:18, Queenswood Drive, Hitchin, England, SG4 0LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Sateriale
Notified on:07 June 2021
Status:Active
Date of birth:March 1984
Nationality:American
Address:28, Stapleton Hall Road, London, N4 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Moneesha Prakash Nayak
Notified on:17 March 2018
Status:Active
Date of birth:September 1987
Nationality:British
Address:28, Stapleton Hall Road, London, N4 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Gavin Burns
Notified on:30 June 2016
Status:Active
Date of birth:June 1943
Nationality:British
Address:28, Stapleton Hall Road, London, N4 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Pamela Robinson
Notified on:30 June 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:28, Stapleton Hall Road, London, England, N4 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Ciezarek
Notified on:30 June 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:28, Stapleton Hall Road, London, England, N4 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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