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STAG FIVE LTD

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

This company is commonly known as Stag Five Ltd. The company was founded 5 years ago and was given the registration number 12126342. The firm's registered office is in WARE. You can find them at Unit 3 Standon Business Park Stortford Road, Standon, Ware, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STAG FIVE LTD
Company Number:12126342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 3 Standon Business Park Stortford Road, Standon, Ware, England, SG11 1PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Standon Business Park, Stortford Road, Standon, Ware, England, SG11 1PH

Director28 May 2021Active
Unit 39 Standon Business Park, Stortford Road, Standon, Ware, United Kingdom, SG11 1PH

Director01 April 2022Active
Unit 3 Standon Business Park, Stortford Road, Standon, Ware, England, SG11 1PH

Director29 July 2019Active

People with Significant Control

St Andrew Holdings Ltd
Notified on:01 December 2020
Status:Active
Country of residence:England
Address:Unit 3g Standon Business Park, Stortford Road, Ware, England, SG11 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Maclean
Notified on:26 May 2020
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Unit 3 Standon Business Park, Stortford Road, Ware, England, SG11 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
St Andrew Group Ltd
Notified on:29 July 2019
Status:Active
Country of residence:England
Address:Mcqueen's House, 8 Jubilee Avenue, London, England, E4 9JD
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 (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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