This company is commonly known as Stanstead Investments Limited. The company was founded 5 years ago and was given the registration number 11767686. The firm's registered office is in CATERHAM. You can find them at Stanstead House, 136 Stanstead Road, Caterham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | STANSTEAD INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 11767686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2019 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Stanstead House, 136 Stanstead Road, Caterham, Surrey, United Kingdom, CR3 6AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 12 October 2023 | Active |
| 14th Floor, 33, Cavendish Square, London, United Kingdom, W1G 0PW | Director | 12 October 2023 | Active |
| 14th Floor, 33 Cavendish Street, London, United Kingdom, W1G 0PW | Director | 12 October 2023 | Active |
| 4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ | Director | 15 January 2019 | Active |
| 14th Floor, 33, Cavendish Square, London, United Kingdom, W1G 0PW | Director | 12 October 2023 | Active |
| Mr Steven James Higginson | ||
| Notified on | : | 15 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 7/10 Chandos Street, London, England, W1G 9DQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-15 | Capital | Capital allotment shares. | Download |
| 2020-10-15 | Capital | Capital allotment shares. | Download |
| 2020-10-15 | Resolution | Resolution. | Download |
| 2020-10-15 | Incorporation | Memorandum articles. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-14 | Capital | Capital allotment shares. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Incorporation | Incorporation company. | Download |
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