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NO. 20 STAVORDALE ROAD LIMITED

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

This company is commonly known as No. 20 Stavordale Road Limited. The company was founded 33 years ago and was given the registration number 02591594. The firm's registered office is in LONDON. You can find them at 20 Stavordale Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:NO. 20 STAVORDALE ROAD LIMITED
Company Number:02591594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:20 Stavordale Road, London, N5 1NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Station Road, Sawbridgeworth, England, CM21 9AZ

Secretary24 August 2020Active
Calle Hermosilla 42 4b, Madrid, Spain, 28001

Secretary31 March 1993Active
20, Stavordale Road, London, England, N5 1NE

Director08 August 2010Active
20 A, Stavordale Road, London, England, N5 1NE

Director13 August 2020Active
Calle Hermosilla 42 4b, Madrid, Spain, 28001

Director05 September 1991Active
Flat A 20 Stavordale Road, Highbury, London, N5 1NE

Secretary05 September 1991Active
20a Stavordale Road, London, N5 1NE

Secretary19 December 2007Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary14 March 1991Active
Flat A 20 Stavordale Road, Highbury, London, N5 1NE

Director05 September 1991Active
Flat C 20 Stavordale Road, Highbury, London, N5 1NE

Director05 September 1991Active
20a Stavordale Road, London, N5 1NE

Director30 June 2002Active
7 The Broadwalk, Northwood, HA6 2XD

Nominee Director14 March 1991Active
Bristows, 100 Victoria Embankment, London, England, EC4Y 0DH

Director24 July 2014Active
20a Stavordale Road, London, N5 1NE

Director19 December 2007Active
20a Stavordale Road, Highbury, N5 1NE

Director21 May 2004Active

People with Significant Control

Ms Victoria Nicole Hirst
Notified on:10 May 2024
Status:Active
Date of birth:March 1995
Nationality:British
Address:20, Stavordale Road, London, N5 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Pamela Kearney
Notified on:13 August 2020
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:20 A, Stavordale Road, London, England, N5 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tanja Jones
Notified on:05 November 2018
Status:Active
Date of birth:June 1973
Nationality:German
Address:20, Stavordale Road, London, N5 1NE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Adrian Ching Hua Sim
Notified on:05 November 2018
Status:Active
Date of birth:December 1977
Nationality:Australian
Address:20, Stavordale Road, London, N5 1NE
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Marie Fatima Rogers
Notified on:05 November 2018
Status:Active
Date of birth:February 1964
Nationality:British
Address:20, Stavordale Road, London, N5 1NE
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Tanja Jones
Notified on:14 March 2017
Status:Active
Date of birth:June 1973
Nationality:German
Address:20, Stavordale Road, London, N5 1NE
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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