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Stockley Park Estates Company Limited, W1W 5QZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STOCKLEY PARK ESTATES COMPANY LIMITED

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

This company is commonly known as Stockley Park Estates Company Limited. The company was founded 8 years ago and was given the registration number 09918406. The firm's registered office is in LONDON. You can find them at C/o Mapp, 180, Great Portland Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:STOCKLEY PARK ESTATES COMPANY LIMITED
Company Number:09918406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Mapp, 180, Great Portland Street, London, England, W1W 5QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mapp, 180, Great Portland Street, London, England, W1W 5QZ

Secretary25 November 2022Active
Msc Cruise Management (Uk) Limited, 5 Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1AF

Director25 September 2023Active
Bym Capital, 23 Hill Street, London, England, W1J 5LW

Director20 April 2023Active
Garden Flat, 140 Beechcroft Road, London, England, SW17 7DE

Director23 January 2024Active
5 St Bride Street, London, United Kingdom, EC4A 4AS

Director16 December 2015Active
C/O M J Mapp Ltd, 180 Great Portland Street, London, United Kingdom, W1W 5QZ

Director16 December 2015Active
5, Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1AF

Director23 May 2017Active
C/O Chester Properties, Linen Hall, 162/168 Regent Street, London, United Kingdom, W1B 5TC

Director16 December 2015Active
Bmo Real Estate Partners, 7, Seymour Street, London, England, W1H 7JW

Director28 February 2022Active
C/O Mapp, 180, Great Portland Street, London, England, W1W 5QZ

Director16 December 2015Active

People with Significant Control

Stockley Park Management Limited
Notified on:15 December 2016
Status:Active
Country of residence:England
Address:C/O M J Mapp, 180 Great Portland Street, London, England, W1W 5QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stockley Park East Limited
Notified on:15 December 2016
Status:Active
Country of residence:England
Address:C/O M J Mapp, 180 Great Portland Street, London, England, W1W 5QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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)

Company Filing History

DateCategoryDescription
2024-05-22Officers

Appoint person director company with name date.

Download
2024-04-03Officers

Termination director company with name termination date.

Download
2024-03-13Accounts

Accounts with accounts type small.

Download
2024-01-30Officers

Appoint person director company with name date.

Download
2023-12-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Officers

Appoint person director company with name date.

Download
2023-05-01Officers

Termination director company with name termination date.

Download
2023-04-20Officers

Appoint person director company with name date.

Download
2023-03-31Accounts

Accounts with accounts type small.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Officers

Appoint person secretary company with name date.

Download
2022-06-09Accounts

Accounts with accounts type small.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Officers

Termination director company with name termination date.

Download
2021-05-25Accounts

Accounts with accounts type small.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Accounts

Accounts with accounts type small.

Download
2020-02-07Address

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

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Accounts

Accounts with accounts type small.

Download
2019-01-16Officers

Termination director company with name termination date.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Accounts

Accounts with accounts type small.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download

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