This company is commonly known as Stanton Allen Limited. The company was founded 15 years ago and was given the registration number 06762057. The firm's registered office is in LONDON. You can find them at 1st Floor, 236 Gray's Inn Road, London, . This company's SIC code is 62030 - Computer facilities management activities.
| Name | : | STANTON ALLEN LIMITED |
|---|---|---|
| Company Number | : | 06762057 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 01 December 2008 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 236 Gray's Inn Road, London, United Kingdom, WC1X 8HB | Director | 01 March 2012 | Active |
| 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB | Director | 01 December 2008 | Active |
| 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB | Secretary | 01 February 2009 | Active |
| The Coach House, Madeira Walk, Windsor, United Kingdom, SL4 1EU | Secretary | 01 December 2008 | Active |
| 1st Floor, 236 Gray's Inn Road, London, United Kingdom, WC1X 8HB | Director | 01 April 2010 | Active |
| Bruce A Wilson | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | American |
| Address | : | 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB |
| Nature of control | : |
|
| Mr Jason Thelius Harriss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Address | : | 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB |
| Nature of control | : |
|
| Mr Michael Stephen Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Address | : | 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-07 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-28 | Officers | Termination director company with name termination date. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-09 | Officers | Change person director company with change date. | Download |
| 2017-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-05 | Officers | Change person secretary company with change date. | Download |
| 2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-04 | Officers | Change person director company with change date. | Download |
| 2015-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-21 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.