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Stately Group Acquisition Ltd, EC2V 8AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STATELY GROUP ACQUISITION LTD

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

This company is commonly known as Stately Group Acquisition Ltd. The company was founded 6 years ago and was given the registration number 11181963. The firm's registered office is in LONDON. You can find them at 1 King Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STATELY GROUP ACQUISITION LTD
Company Number:11181963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2018
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 King Street, London, United Kingdom, EC2V 8AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Courtyard House, Lensbury Avenue, London, England, SW6 2TR

Secretary17 February 2020Active
14 Courtyard House, Lensbury Avenue, London, England, SW6 2TR

Director17 February 2020Active
1, King Street, London, United Kingdom, EC2V 8AU

Secretary26 May 2020Active
1, King Street, London, United Kingdom, EC2V 8AU

Corporate Secretary01 February 2018Active
1, King Street, London, United Kingdom, EC2V 8AU

Director01 February 2018Active

People with Significant Control

Mr Jason Lee Arnold
Notified on:08 June 2020
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:1, King Street, London, United Kingdom, EC2V 8AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Abbey King Khawaja
Notified on:17 February 2020
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:14 Courtyard House, Lensbury Avenue, London, England, SW6 2TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Jason Lee Arnold
Notified on:01 February 2018
Status:Active
Country of residence:United Kingdom
Address:1, King Street, London, United Kingdom, EC2V 8AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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