Dissolved
Dissolved 2014-07-22
Company Information for 31 STANHOPE GARDENS LIMITED
LONDON, UNITED KINGDOM, W1T 3JS,
|
Company Registration Number
07659000
Private Limited Company
Dissolved Dissolved 2014-07-22 |
Company Name | |
---|---|
31 STANHOPE GARDENS LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM W1T 3JS Other companies in W1T | |
Company Number | 07659000 | |
---|---|---|
Date formed | 2011-06-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2014-07-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-05 06:35:12 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ALEXANDER MALCOLM CONWAY |
||
ANTONY JOHN DAVID ALBERTI |
||
BRETT ALEXANDER PALOS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TE WORCESTER LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
TE 14 HIGH ST LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
TEGG 1 LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
TE MARKET CHAMBERS LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
TE BROAD STREET LIMITED | Director | 2017-12-09 | CURRENT | 2017-12-09 | Active | |
ALBERTI PRIME CONSTRUCTION LIMITED | Director | 2017-12-07 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
159 READING TE LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
FAME CAPITAL 2 LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
WALTON THACKERAY ESTATES GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
FARNHAM THACKERAY ESTATES GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
THACKERAY ESTATES READING 153 LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
FAME CAPITAL LTD | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
NATIONAL PUB PORTFOLIO LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
PORTSLEA MANAGEMENT LTD | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
TE KINGSTON LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
TE BIRKENHEAD LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
WESTERN FURRIERS LEASEHOLD LIMITED | Director | 2017-01-24 | CURRENT | 2016-07-16 | Active | |
THACKERAY ESTATES READING CITY LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
TE STATION RD LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
THACKERAY ESTATES GROUP OL PORTFOLIO LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
18-26 CHELSEA SQUARE LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
THACKERAY ESTATES FILAMENTS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
THACKERAY ESTATES FENCHURCH LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
THACKERAY ESTATES CHELSEA LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Dissolved 2018-07-10 | |
THACKERAY ESTATES FULHAM ROAD LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
TEN WANDSWORTH LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
QH HAMPSHIRE LTD | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
THACKERAY SHOPS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
PUTNEY BRIDGE ROAD LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active - Proposal to Strike off | |
THACKERAY ESTATES HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
IRONBRIDGE COURT LIMITED | Director | 2015-04-01 | CURRENT | 2014-07-14 | Active | |
THACKERAY ESTATES READING INVESTMENTS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
QUALIBEST EASTCHEAP LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
THACKERAY ESTATES EALING LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH 5 LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
THACKERAY ESTATES TOWER BRIDGE LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
THACKERAY ESTATES LATCHMERE ROAD LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active - Proposal to Strike off | |
WANDSWORTH HIGH STREET LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
PORTWAY E15 LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH 4 LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
THACKERAY ESTATES HAMMERSMITH 3 LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
THACKERAY ESTATES FULHAM 2 LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
THACKERAY ESTATES PUTNEY WHARF LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH 2 LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
THACKERAY ESTATES FULHAM LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
DOVER COURT WATERLOO LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED | Director | 2012-12-21 | CURRENT | 1963-11-14 | Active | |
THACKERAY ESTATES GROUP LIMITED | Director | 2012-12-11 | CURRENT | 2012-11-28 | Active | |
29 DRAYTON COURT LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
77A EATON PLACE LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
82 EATON PLACE LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
BPI & AAR RESIDENTIAL LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2016-10-18 | |
GARDEN FLAT SW5 LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2016-10-18 | |
ANTONY A RESIDENTIAL LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
PORTSLEA MANAGEMENT LTD | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
TE KINGSTON LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
TE BIRKENHEAD LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
WESTERN FURRIERS LEASEHOLD LIMITED | Director | 2017-01-24 | CURRENT | 2016-07-16 | Active | |
BRETT PALOS CAPITAL USA LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
THACKERAY ESTATES READING CITY LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
TE STATION RD LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
THACKERAY ESTATES GROUP OL PORTFOLIO LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
THACKERAY ESTATES FILAMENTS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
THACKERAY ESTATES FENCHURCH LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
THACKERAY ESTATES CHELSEA LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Dissolved 2018-07-10 | |
THACKERAY ESTATES FULHAM ROAD LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
BPC RE PROPERTIES LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
BPC RESIDENTIAL EXCHANGE GROUP LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
BPC RE INVESTMENTS LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
TEN WANDSWORTH LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
THACKERAY SHOPS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
PUTNEY BRIDGE ROAD LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active - Proposal to Strike off | |
THACKERAY ESTATES HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
IRONBRIDGE COURT LIMITED | Director | 2015-04-01 | CURRENT | 2014-07-14 | Active | |
THACKERAY ESTATES READING INVESTMENTS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
QUALIBEST EASTCHEAP LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
THACKERAY ESTATES EALING LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH 5 LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
THACKERAY ESTATES TOWER BRIDGE LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
THACKERAY ESTATES LATCHMERE ROAD LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active - Proposal to Strike off | |
WANDSWORTH HIGH STREET LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
PORTWAY E15 LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH 4 LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
THACKERAY ESTATES HAMMERSMITH 3 LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
THACKERAY ESTATES FULHAM 2 LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
THACKERAY ESTATES PUTNEY WHARF LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH 2 LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
THACKERAY ESTATES FULHAM LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
DOVER COURT WATERLOO LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
E OF SANDWICH BOCA FRANCHISE LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED | Director | 2012-12-21 | CURRENT | 1963-11-14 | Active | |
WESTBOURNE CRESCENT LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2014-12-09 | |
29 DRAYTON COURT LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
77A EATON PLACE LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
82 EATON PLACE LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
BPI & AAR RESIDENTIAL LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2016-10-18 | |
GARDEN FLAT SW5 LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2016-10-18 | |
BRETT PALOS CAPITAL NO.2 LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Dissolved 2017-10-24 | |
MP FINANCE LIMITED | Director | 2011-01-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
BRETT PALOS CAPITAL LIMITED | Director | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
MP GREY STREET NO. 1 GP LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
MP SPIRE NO.1 GP LTD | Director | 2009-12-04 | CURRENT | 2009-11-27 | Dissolved 2015-05-15 | |
BRETT PALOS INVESTMENTS LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
TAVETA INVESTMENTS LIMITED | Director | 2009-09-24 | CURRENT | 2002-06-19 | Liquidation | |
MP PROPERTY MANAGEMENT (UK) LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 15/10/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 08/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 18/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 15/11/2011 | |
LATEST SOC | 17/06/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AA01 | PREVEXT FROM 30/06/2012 TO 30/09/2012 | |
AR01 | 06/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 01/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 31 STANHOPE GARDENS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |