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Stag Line Limited, W1S 1HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STAG LINE LIMITED

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

This company is commonly known as Stag Line Limited. The company was founded 106 years ago and was given the registration number 00151320. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STAG LINE LIMITED
Company Number:00151320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1918
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Hanover Square, London, W1S 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Secretary02 October 2023Active
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director03 January 2023Active
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director15 April 2020Active
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director17 June 2010Active
Badger Hill House, 107 Clophill Road, Maulden, MK45 2AD

Secretary-Active
12 Chilham Close, Greenford, UB6 8AR

Secretary01 August 2002Active
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Secretary17 June 2010Active
3 Cockspur Street, London, SW1Y 5BQ

Director-Active
Badger Hill House, 107 Clophill Road, Maulden, MK45 2AD

Director10 May 2000Active
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director01 August 2002Active
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director09 July 2020Active
South Cottage The Street, Compton, Guildford, GU3 1EB

Director-Active
5, Hanover Square, London, England, W1S 1HQ

Director23 April 2008Active

People with Significant Control

Huntfield Trust Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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