This company is commonly known as Stubbington Services Limited. The company was founded 23 years ago and was given the registration number 04090422. The firm's registered office is in LONDON. You can find them at 19 Grantley House, 11 Myers Lane, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | STUBBINGTON SERVICES LIMITED |
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Company Number | : | 04090422 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 October 2000 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 19 Grantley House, 11 Myers Lane, London, United Kingdom, SE14 5RZ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19 Grantley House, 11 Myers Lane, London, England, SE14 5RZ | Director | 09 January 2017 | Active |
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR | Corporate Nominee Secretary | 16 October 2000 | Active |
4th, Floor, Albert Place Lawford House, London, England, N3 1RL | Corporate Secretary | 31 October 2013 | Active |
50 Bath Court, Bath Street, St Lukes Estate, London, England, EC1V 9EU | Director | 29 November 2018 | Active |
127, Bakersfield, Crayford Road, London, United Kingdom, N7 0LU | Director | 31 October 2013 | Active |
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR | Director | 15 July 2009 | Active |
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR | Corporate Director | 16 October 2000 | Active |
Mr. Oskars Perkons | ||
Notified on | : | 01 October 2021 |
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Status | : | Active |
Date of birth | : | January 1984 |
Nationality | : | Latvian |
Country of residence | : | United Kingdom |
Address | : | 19 Grantley House, 11 Myers Lane, London, United Kingdom, SE14 5RZ |
Nature of control | : |
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Mr. Didzis Berzins | ||
Notified on | : | 01 January 2019 |
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Status | : | Active |
Date of birth | : | December 1982 |
Nationality | : | Latvian |
Country of residence | : | England |
Address | : | 50 Bath Court, St Lukes Estate, Bath Street, London, England, EC1V 9EU |
Nature of control | : |
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Date | Category | Description | |
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2022-09-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2022-07-26 | Gazette | Gazette notice voluntary. | Download |
2022-07-15 | Dissolution | Dissolution application strike off company. | Download |
2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-08 | Officers | Termination director company with name termination date. | Download |
2021-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-18 | Officers | Change person director company with change date. | Download |
2018-11-30 | Officers | Appoint person director company with name date. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-09 | Address | Change registered office address company with date old address new address. | Download |
2017-02-09 | Address | Change registered office address company with date old address new address. | Download |
2017-01-24 | Officers | Termination director company with name termination date. | Download |
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