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STAPLEBURN LTD

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

This company is commonly known as Stapleburn Ltd. The company was founded 23 years ago and was given the registration number 04250270. The firm's registered office is in ORPINGTON. You can find them at 30 Station Road, , Orpington, Kent. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:STAPLEBURN LTD
Company Number:04250270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:30 Station Road, Orpington, Kent, England, BR6 0SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Station Road, Station Road, Orpington, England, BR6 0SA

Director14 March 2019Active
30, Station Road, Orpington, England, BR6 0SA

Director14 March 2019Active
30, Station Road, Orpington, England, BR6 0SA

Director14 March 2019Active
9a Sandy Lodge Road, Rickmansworth, WD3 1LP

Secretary06 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 July 2001Active
20 Lankers Drive, North Harrow, HA2 7NT

Director06 February 2002Active
9a Sandy Lodge Road, Rickmansworth, WD3 1LP

Director06 February 2002Active
14 Elgood Avenue, Northwood, HA6 3QJ

Director06 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 July 2001Active

People with Significant Control

Nicholas James Development Limited
Notified on:14 March 2019
Status:Active
Country of residence:England
Address:30, Station Road, Orpington, England, BR6 0SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aziz Rizak Al Harazi
Notified on:20 July 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:461-463, Uxbridge Road, Pinner, HA5 4JS
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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