This company is commonly known as The Staveley Group Limited. The company was founded 27 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..
| 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 | : |
|
| Registered Address | : | International House, 142 Cromwell Road, London, England, SW7 4EF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Orchard, Kemble, Cirencester, GL7 6AF | Director | 14 February 1997 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 14 February 1997 | Active |
| 39 Almeric Road, London, SW11 1HL | Secretary | 14 February 1997 | Active |
| Finsgate, 5-7 Cranwood Street, London, EC1V 9EE | Corporate Secretary | 01 January 1999 | Active |
| 7 Guthrie Street, London, SW3 6NU | Director | 10 March 1997 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-03-07 | Address | Default companies house registered office address applied. | Download |
| 2022-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-02-25 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2018-07-14 | Gazette | Gazette filings brought up to date. | Download |
| 2018-06-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2018-05-15 | Gazette | Gazette notice compulsory. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-06-29 | Accounts | Change account reference date company previous extended. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-24 | Accounts | Change account reference date company previous extended. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.