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Stan Limited Services Ltd, N22 7AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STAN LIMITED SERVICES LTD

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

This company is commonly known as Stan Limited Services Ltd. The company was founded 3 years ago and was given the registration number 12822889. The firm's registered office is in LONDON. You can find them at 9 Albert Close, Albert Close, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STAN LIMITED SERVICES LTD
Company Number:12822889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:9 Albert Close, Albert Close, London, England, N22 7AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Albert Close, Albert Close, London, England, N22 7AL

Director19 August 2020Active

People with Significant Control

Stanislav Prodanov
Notified on:19 November 2020
Status:Active
Country of residence:England
Address:9 Alber Close, Albert Close, London, England, N22 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Teresa Baster Perez
Notified on:19 August 2020
Status:Active
Date of birth:May 1984
Nationality:Cuban
Country of residence:England
Address:26, Crescent Rise, London, England, N22 7RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stanislav Petev Prodanov
Notified on:19 August 2020
Status:Active
Date of birth:September 1987
Nationality:Bulgarian
Country of residence:England
Address:9 Albert Close, Albert Close, London, England, N22 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-09Gazette

Gazette notice compulsory.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-11-21Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-21Persons with significant control

Notification of a person with significant control.

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2020-11-21Persons with significant control

Notification of a person with significant control.

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2020-11-21Persons with significant control

Notification of a person with significant control statement.

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2020-11-21Persons with significant control

Change to a person with significant control.

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2020-11-08Address

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

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2020-11-08Address

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

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2020-11-08Persons with significant control

Cessation of a person with significant control.

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2020-08-19Incorporation

Incorporation company.

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