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THE STAVELEY GROUP LIMITED

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

This company is commonly known as The Staveley Group Limited. The company was founded 28 years ago and was given the registration number 03318550. The firm's registered office is in LONDON. You can find them at International House, 142 Cromwell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE STAVELEY GROUP LIMITED
Company Number:03318550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 February 1997
End of financial year:29 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:International House, 142 Cromwell Road, London, England, SW7 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Orchard, Kemble, Cirencester, GL7 6AF

Director14 February 1997Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary14 February 1997Active
39 Almeric Road, London, SW11 1HL

Secretary14 February 1997Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary01 January 1999Active
7 Guthrie Street, London, SW3 6NU

Director10 March 1997Active

People with Significant Control

Mrs Annabel Clair Penny
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Old Orchard, Kemble, Nr. Cirencester, United Kingdom, GL7 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
The Honourable Peter George Worsley Penny
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Old Orchard, Kemble, Nr. Cirencester, United Kingdom, GL7 6AF
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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