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STATELY HOME INVESTMENT LIMITED

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

This company is commonly known as Stately Home Investment Limited. The company was founded 5 years ago and was given the registration number 11772996. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STATELY HOME INVESTMENT LIMITED
Company Number:11772996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:37 Warren Street, London, United Kingdom, W1T 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, United Kingdom, W1T 6AD

Director23 June 2023Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director17 January 2019Active

People with Significant Control

Mrs Hannah Ekaireb
Notified on:17 January 2019
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Company Filing History

DateCategoryDescription
2024-03-02Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type dormant.

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2023-06-23Officers

Termination director company with name termination date.

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2023-06-23Officers

Appoint person director company with name date.

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2023-06-06Mortgage

Mortgage satisfy charge full.

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2023-06-06Mortgage

Mortgage satisfy charge full.

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2023-06-06Mortgage

Mortgage satisfy charge full.

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2023-06-06Mortgage

Mortgage satisfy charge full.

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2023-06-06Mortgage

Mortgage satisfy charge full.

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2023-06-06Mortgage

Mortgage satisfy charge full.

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2023-06-06Mortgage

Mortgage satisfy charge full.

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2023-06-06Mortgage

Mortgage satisfy charge full.

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2023-06-06Mortgage

Mortgage satisfy charge full.

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2023-06-06Mortgage

Mortgage satisfy charge full.

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2023-06-06Mortgage

Mortgage satisfy charge full.

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2023-04-17Accounts

Accounts with accounts type dormant.

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2023-01-24Accounts

Change account reference date company previous shortened.

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2023-01-18Officers

Change person director company with change date.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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