This company is commonly known as Stanion Properties No.1 Limited. The company was founded 21 years ago and was given the registration number 04666128. The firm's registered office is in SOLIHULL. You can find them at Prologis House, Blythe Gate, Blythe Valley Park, Solihull, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | STANION PROPERTIES NO.1 LIMITED |
|---|---|---|
| Company Number | : | 04666128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Secretary | 13 July 2009 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 07 August 2013 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 01 November 2018 | Active |
| Seacroft, 99 Shore Road, Rostrevor, BT34 3AA | Secretary | 13 February 2003 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 13 February 2003 | Active |
| 3 Spring Meadows Close, Bilbrook, Codsall, WV8 1GJ | Secretary | 27 February 2007 | Active |
| Beujenhorstlaan 14, Wassenaar, Netherlands, | Director | 24 November 2008 | Active |
| Seacroft, 99 Shore Road, Rostrevor, BT34 3AA | Director | 13 February 2003 | Active |
| Scarva House, Scarva, Northern Ireland, BT63 6NL | Director | 13 March 2003 | Active |
| The Old Barn, Welford, NN6 6HJ | Director | 27 February 2007 | Active |
| Tudor Gables Old Warwick Road, Lapworth, Solihull, B94 6AY | Director | 08 July 2003 | Active |
| Elmers Farm, Church End, Priors Hardwick, CV47 7SN | Director | 08 July 2003 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 30 May 2008 | Active |
| Pro Logis House, 1 Monkspath Hall Raod, Solihull, B90 4FY | Director | 22 February 2011 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 13 February 2003 | Active |
| Stanion Properties Limited | ||
| Notified on | : | 20 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Monkspath Hall Road, Solihull, England, B90 4FY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Officers | Appoint person director company with name date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Officers | Change person secretary company with change date. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-04 | Officers | Change person director company with change date. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-27 | Accounts | Accounts with accounts type dormant. | Download |
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