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STAG FOUR LTD

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

This company is commonly known as Stag Four Ltd. The company was founded 4 years ago and was given the registration number 12126262. 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 FOUR LTD
Company Number:12126262
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 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

Director28 May 2021Active
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-02Officers

Appoint person director company with name date.

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2022-09-02Officers

Termination director company with name termination date.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-06-02Officers

Appoint person director company with name date.

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2021-06-02Officers

Termination director company with name termination date.

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2021-03-19Persons with significant control

Notification of a person with significant control.

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2021-03-19Persons with significant control

Cessation of a person with significant control.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-08-06Address

Change registered office address company with date old address new address.

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2019-07-29Incorporation

Incorporation company.

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