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Staveley Services Limited, UB11 1FE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STAVELEY SERVICES LIMITED

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

This company is commonly known as Staveley Services Limited. The company was founded 20 years ago and was given the registration number 05253545. The firm's registered office is in UXBRIDGE. You can find them at 4 Longwalk Road, Stockley Park, Uxbridge, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STAVELEY SERVICES LIMITED
Company Number:05253545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director31 December 2022Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director31 December 2022Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director31 December 2022Active
10, Margaret Street, London, England, W1W 8RL

Secretary31 March 2014Active
78, Pall Mall, London, England, SW1Y 5ES

Secretary16 December 2005Active
The Old Stables, Empingham Road, Ketton, PE9 3RP

Secretary07 October 2004Active
27 Huron Road, London, SW17 8RE

Secretary18 April 2005Active
1, The Square, Stockley Park, Uxbridge, England, UB11 1TD

Corporate Secretary30 June 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 October 2004Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE

Director28 June 2019Active
14 Kenneth Crescent, Willesden Green, London, NW2 4PT

Director07 October 2004Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director27 September 2019Active
1, The Square, Stockley Park, Uxbridge, England, UB11 1TD

Director14 July 2014Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director28 June 2019Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE

Director29 March 2016Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director01 September 2020Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director28 June 2019Active
78, Pall Mall, London, England, SW1Y 5ES

Director07 October 2004Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE

Director28 June 2019Active
10, Margaret Street, London, England, W1W 8RL

Director07 October 2004Active
5 Neville Avenue, New Malden, KT3 4SN

Director18 April 2005Active
1, The Square, Stockley Park, Uxbridge, England, UB11 1TD

Corporate Director31 March 2014Active

People with Significant Control

Gpg (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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