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STAG BREWING PENSIONS LIMITED

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

This company is commonly known as Stag Brewing Pensions Limited. The company was founded 29 years ago and was given the registration number 03075941. The firm's registered office is in LONDON. You can find them at Bureau, 90 Fetter Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STAG BREWING PENSIONS LIMITED
Company Number:03075941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bureau, 90 Fetter Lane, London, England, EC4A 1EN

Director27 June 2022Active
Bureau, 90 Fetter Lane, London, England, EC4A 1EN

Director01 April 2009Active
Bureau, 90 Fetter Lane, London, England, EC4A 1EN

Director01 July 2007Active
Bureau, 90 Fetter Lane, London, England, EC4A 1EN

Director26 June 2002Active
Bureau, 90 Fetter Lane, London, England, EC4A 1EN

Director28 September 2016Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS

Secretary28 April 2009Active
51 Guildford Road, Frimley Green, GU16 6NW

Secretary01 September 2005Active
Lyne Hill House, Lyne Crossing Road, Lyne, KT16 0AT

Secretary29 June 1995Active
Bureau, 90 Fetter Lane, London, England, EC4A 1EN

Secretary16 September 2019Active
Bureau, 90 Fetter Lane, London, England, EC4A 1EN

Secretary01 January 2019Active
Porter Tun House, 500 Capability Green, Luton, LU1 3LS

Secretary06 October 2015Active
24 Claydon Road, Horsell, Woking, GU21 4XE

Secretary01 August 1997Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS

Secretary02 May 2011Active
Porter Tun House, 500 Capability Green, Luton, LU1 3LS

Secretary15 August 2016Active
1 Riverside House, 196 Wandle Road, Morden, SM4 6AU

Secretary01 February 2004Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS

Secretary15 December 2011Active
29 Forest Side, Worcester Park, KT4 7PA

Director01 April 1999Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS

Director02 December 2013Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS

Director01 July 2007Active
Porter Tun House, 500 Capability Green, Luton, LU1 3LS

Director02 December 2013Active
50 Thistlecroft Road, Hersham, Walton On Thames, KT12 5QZ

Director21 July 1995Active
35 Top Common, Warfield, Bracknell, RG42 3SH

Director21 July 1995Active
134 Cherrywood Lane, Morden, SM4 4HQ

Director01 May 2001Active
11 Curzon Avenue, Stanmore, HA7 2AH

Director01 September 2005Active
13, St. Albans Road, Kingston Upon Thames, United Kingdom, KT2 5HQ

Director04 January 2008Active
142, Middlesburg Ct, Fallon, United States, MO63368

Director26 February 2021Active
17 Carlisle Road, Hampton, TW12 2UL

Director19 November 1998Active
17 Carlisle Road, Hampton, TW12 2UL

Director01 August 1997Active
43 Bourneside Crescent, Southgate, N14 6SP

Director21 July 1995Active
15112 Isleview, Chesterfield, Usa, 63017

Director01 July 1996Active
Stag Brewery, Lower Richmond Road, Mortlake, SW14 7ET

Director31 March 2009Active
1, Balland Way, Woottoon Fields, Northampton, United Kingdom, NN4 6AU

Director31 March 2009Active
29 St James's Drive, London, SW17 7RN

Director29 June 1995Active
Bureau, 90 Fetter Lane, London, England, EC4A 1EN

Director13 June 2017Active
Lyne Hill House, Lyne Crossing Road, Lyne, KT16 0AT

Director19 December 1996Active

People with Significant Control

Zx Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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