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STAC LIMITED

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

This company is commonly known as Stac Limited. The company was founded 27 years ago and was given the registration number 03212161. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STAC LIMITED
Company Number:03212161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Corporate Secretary26 May 1999Active
73, Cornhill, London, EC3V 3QQ

Director26 February 2020Active
19, Avenue Close, Avenue Road, London, United Kingdom, NW8 6BX

Director26 August 2014Active
4, Avenue Close, Avenue Road, London, United Kingdom, NW8 6BX

Director03 September 2019Active
73, Cornhill, London, EC3V 3QQ

Director31 October 2023Active
48 Avenue Close, London, NW8 6DA

Secretary04 July 1996Active
Flat 4 Avenue Close, Avenue Road, London, NW8 6BX

Secretary01 June 1997Active
Accurist House, 44 Baker Street, London, W1U 7AL

Corporate Secretary07 June 1996Active
12, St Stephens Close, Avenue Road, London, United Kingdom, NW8 6DB

Director24 October 2011Active
Flat 58 Avenue Close, Avenue Road, London, NW8 6DA

Director12 February 2001Active
45 Avenue Close, Avenue Road, London, NW8 6DA

Director18 July 2006Active
45 Avenue Close, Avenue Road, London, NW8 6DA

Director09 February 2004Active
60 Avenue Close, Avenue Road, London, NW8 6DA

Director01 June 1997Active
Flat 60 Avenue Close, Avenue Road, London, NW8 6DA

Director09 February 2004Active
48 Avenue Close, London, NW8 6DA

Director04 July 1996Active
44, St Stephens Close, Avenue Road, London, United Kingdom, NW8 6DD

Director19 June 2013Active
Flat 29 Avenue Close, Avenue Road, London, NW8 6DA

Director08 October 2007Active
Flat 29 Avenue Close, Avenue Road, London, NW8 6DA

Director31 March 2005Active
Flat 41 Avenue Close, Avenue Road, London, NW8 6DA

Director24 October 2000Active
49, Avenue Close, London, United Kingdom, NW8 6DA

Director29 March 2011Active
36 St Stephens Close, Avenue Road, London, NW8 6DD

Director22 October 2007Active
36 St Stephens Close, Avenue Road, London, NW8 6DD

Director15 January 2002Active
32 Saint Stephens Close, Avenue Road, London, NW8 6DD

Director21 December 1999Active
Flat 4 Avenue Close, Avenue Road, London, NW8 6BX

Director01 June 1997Active
9, St Stephens Close, Avenue Road, London, NW8 6DD

Director10 September 2008Active
9 Saint Stephens Close, Avenue Road, London, NW8 6DB

Director04 July 1996Active
Flat 24, Avenue Close, Avenue Road, London, NW8 6BY

Director17 November 2009Active
15, St Stephens Close, Avenue Road, London, United Kingdom, NW8 6DB

Director24 October 2011Active
19 Danvers Road, London, N8 7HH

Director07 June 1996Active
Flat 49 Avenue Close, Avenue Road, London, NW8

Director04 July 1996Active
The Penthouse, 29a Saint Stephens Close Avenue Road, London, NW8 6DB

Director07 April 2005Active
25 Brampton Grove, London, NW4 4AE

Director07 April 2005Active
4 St Stephen Close, Avenue Road, London, NW8 6DB

Director11 January 2006Active
Flat 4 St Stephens Close, Avenue Road, London, NW8

Director04 July 1996Active
34 Avenue Close, Avenue Road, London, NW8 6DA

Director12 June 2000Active

People with Significant Control

Avenue Close Tenants Association Limited
Notified on:01 June 2017
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
St. Stephens Close (Residents Association) Limited
Notified on:01 June 2017
Status:Active
Country of residence:United Kingdom
Address:Portsoken House, 155-157 Minories, London, United Kingdom, EC3N 1LJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Officers

Appoint person director company with name date.

Download
2023-09-16Accounts

Accounts with accounts type micro entity.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type micro entity.

Download
2022-06-22Officers

Termination director company with name termination date.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type micro entity.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Officers

Termination director company with name termination date.

Download
2020-08-04Officers

Appoint person director company with name date.

Download
2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Officers

Appoint person director company with name date.

Download
2019-10-07Officers

Termination director company with name termination date.

Download
2019-06-20Confirmation statement

Confirmation statement with updates.

Download
2019-05-21Accounts

Accounts with accounts type micro entity.

Download
2018-09-11Accounts

Accounts with accounts type micro entity.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Accounts

Accounts with accounts type total exemption full.

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2015-09-01Accounts

Accounts with accounts type total exemption full.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Officers

Change corporate secretary company with change date.

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