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63 Stapleton Road (freehold) Limited, SW17 8AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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63 STAPLETON ROAD (FREEHOLD) LIMITED

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

This company is commonly known as 63 Stapleton Road (freehold) Limited. The company was founded 10 years ago and was given the registration number 08871767. The firm's registered office is in LONDON. You can find them at 63a Stapleton Road, Tooting Bec, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:63 STAPLETON ROAD (FREEHOLD) LIMITED
Company Number:08871767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:63a Stapleton Road, Tooting Bec, London, SW17 8AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63a, Stapleton Road, London, England, SW17 8AY

Director20 December 2018Active
63a, Stapleton Road, Tooting Bec, London, SW17 8AY

Director17 September 2021Active
Citadel House, 58 High Street, Hull, United Kingdom, HU1 1QE

Corporate Secretary31 January 2014Active
63, Stapleton Road, Tooting, England, SW17 8AY

Director11 December 2015Active
Rowntree Wharf, Navigation Road, York, United Kingdom, YO1 9WE

Director31 January 2014Active
Foulrice Farm, Marton In The Forest, Stillington, York, England, YO61 1NT

Director31 January 2014Active

People with Significant Control

Ms Kirsten Margaret Morris
Notified on:17 September 2021
Status:Active
Date of birth:March 1984
Nationality:British
Address:63a, Stapleton Road, London, SW17 8AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Timothy Simon Britten
Notified on:20 December 2018
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:63a, Stapleton Road, London, England, SW17 8AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Christina Theresa Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:63, Stapleton Road, London, England, SW17 8AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jackie Wan
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:63, Stapleton Road, London, England, SW17 8AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edgar Spencer Seligman
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Foulrice Farm, Marton In The Forest, York, England, YO61 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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