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STAVELEY INVESTMENTS LIMITED

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

This company is commonly known as Staveley Investments Limited. The company was founded 29 years ago and was given the registration number 03062872. The firm's registered office is in CIRENCESTER. You can find them at 3 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STAVELEY INVESTMENTS LIMITED
Company Number:03062872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 May 1995
End of financial year:29 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire, England, GL7 6PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary01 January 1999Active
Old Orchard, Kemble, Cirencester, GL7 6AF

Director01 September 1995Active
55 Yeldham Road, London, W6 8JF

Secretary31 May 1995Active
39 Almeric Road, London, SW11 1HL

Secretary12 March 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary31 May 1995Active
120 East Road, London, N1 6AA

Nominee Director31 May 1995Active
7 Guthrie Street, London, SW3 6NU

Director12 March 1997Active
8 Langton Street, London, SW10

Director31 May 1995Active

People with Significant Control

The Staveley Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3 College Farm Buildings, Tetbury Road, Cirencester, United Kingdom, GL7 6PY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-08-24Gazette

Gazette filings brought up to date.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-08-20Gazette

Gazette notice compulsory.

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2019-02-23Gazette

Gazette filings brought up to date.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2019-01-22Gazette

Gazette notice compulsory.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Change account reference date company previous shortened.

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2017-06-20Accounts

Change account reference date company current extended.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Change account reference date company previous shortened.

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2017-03-20Address

Change registered office address company with date old address new address.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Change account reference date company previous shortened.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-06-26Accounts

Change account reference date company current shortened.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Change account reference date company previous shortened.

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