This company is commonly known as Ciref Kwik-fit Stafford Limited. The company was founded 17 years ago and was given the registration number 05882541. The firm's registered office is in LONDON. You can find them at 3rd Floor, 33 Regent Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | CIREF KWIK-FIT STAFFORD LIMITED |
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Company Number | : | 05882541 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 July 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 33 Regent Street, London, United Kingdom, SW1Y 4NB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, 41, Great Pulteney Street, London, England, W1F 9NZ | Director | 20 May 2015 | Active |
1st Floor, 41, Great Pulteney Street, London, England, W1F 9NZ | Director | 28 February 2022 | Active |
57 Wilmot Way, Banstead, SM7 2PZ | Secretary | 27 September 2006 | Active |
3rd Floor, 33 Regent Street, London, United Kingdom, SW1Y 4NB | Secretary | 23 December 2021 | Active |
3rd Floor, 33 Regent Street, London, United Kingdom, SW1Y 4NB | Secretary | 25 August 2010 | Active |
1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 20 July 2006 | Active |
2nd Floor, 30 Charles Ii Street, London, United Kingdom, SW1Y 4AE | Director | 27 June 2007 | Active |
3rd Floor, 33 Regent Street, London, United Kingdom, SW1Y 4NB | Director | 03 August 2015 | Active |
332 Watergardens, Gibraltar, FOREIGN | Director | 01 December 2006 | Active |
2nd Floor, 30 Charles Ii Street, London, United Kingdom, SW1Y 4AE | Director | 27 September 2013 | Active |
16 Poplar Lodge, Montagu Gardens, Gibraltar, | Director | 01 December 2006 | Active |
2nd Floor, 30 Charles Ii Street, London, United Kingdom, SW1Y 4AE | Director | 16 May 2011 | Active |
22 Luard Road, Cambridge, CB2 2PJ | Director | 21 September 2006 | Active |
2nd Floor, 11 Haymarket, London, SW1Y 4EN | Director | 21 September 2006 | Active |
1 Park Row, Leeds, LS1 5AB | Corporate Director | 20 July 2006 | Active |
Brightbay Real Estate Partners Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Isle Of Man |
Address | : | 2nd Floor, Hill Street, Isle Of Man, Isle Of Man, IM1 1EU |
Nature of control | : |
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Date | Category | Description | |
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2023-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
2023-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-10 | Accounts | Accounts with accounts type full. | Download |
2023-01-26 | Address | Change registered office address company with date old address new address. | Download |
2022-10-27 | Officers | Termination secretary company with name termination date. | Download |
2022-10-11 | Accounts | Accounts with accounts type full. | Download |
2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Officers | Termination director company with name termination date. | Download |
2022-03-01 | Officers | Appoint person director company with name date. | Download |
2022-01-12 | Officers | Appoint person secretary company with name date. | Download |
2022-01-12 | Officers | Termination secretary company with name termination date. | Download |
2022-01-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-13 | Accounts | Change account reference date company current extended. | Download |
2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-28 | Accounts | Accounts with accounts type full. | Download |
2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-06 | Accounts | Accounts with accounts type full. | Download |
2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-19 | Accounts | Accounts with accounts type full. | Download |
2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-14 | Accounts | Accounts with accounts type full. | Download |
2018-01-19 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-19 | Address | Change registered office address company with date old address new address. | Download |
2017-12-12 | Address | Change registered office address company with date old address new address. | Download |
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