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STAPLEPINE LIMITED

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

This company is commonly known as Staplepine Limited. The company was founded 43 years ago and was given the registration number 01556365. The firm's registered office is in MIDDLESEX. You can find them at 161 Chertsey Road, Twickenham, Middlesex, . This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:STAPLEPINE LIMITED
Company Number:01556365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1981
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:161 Chertsey Road, Twickenham, Middlesex, TW1 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161 Chertsey Road, Twickenham, Middlesex, TW1 1ER

Director01 May 2021Active
161 Chertsey Road, Twickenham, Middlesex, TW1 1ER

Director-Active
161, Chertsey Road, Twickenham, England, TW1 1ER

Director01 May 2020Active
161 Chertsey Road, Twickenham, Middlesex, TW1 1ER

Director01 April 2008Active
161 Chertsey Road, Twickenham, Middlesex, TW1 1ER

Secretary-Active
High Gate, Sandown Avenue, Esher, KT10 9NT

Director-Active
Flat 9, 11 Brompton Place, London, SW3 1QE

Director-Active
161 Chertsey Road, Twickenham, Middlesex, TW1 1ER

Director01 January 2000Active

People with Significant Control

Curfin Limited
Notified on:08 December 2021
Status:Active
Country of residence:Virgin Islands, British
Address:Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
Curfin (Netherlands Antilles) B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:PO BOX 837, Kaya Richard J. Beaujon Z/N, Curacao, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type small.

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2023-12-27Confirmation statement

Confirmation statement with updates.

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2023-12-27Persons with significant control

Notification of a person with significant control.

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2023-12-27Persons with significant control

Cessation of a person with significant control.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type small.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type small.

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2021-05-05Officers

Appoint person director company with name date.

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2021-02-04Accounts

Accounts with accounts type full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-09-04Officers

Termination director company with name termination date.

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2020-05-07Officers

Appoint person director company with name date.

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2020-05-04Officers

Change person director company with change date.

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2020-05-04Officers

Change person director company with change date.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type full.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-08-22Accounts

Accounts with accounts type full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type full.

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2016-07-01Officers

Termination secretary company with name termination date.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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