About

Registered Number: 05239161
Date of Incorporation: 23/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: The Plaza Building, 102 Lee High Road, London, SE13 5PT,

 

Established in 2004, Staffner Ltd has its registered office in London, it's status is listed as "Active". The current directors of this company are listed as Stafford, Viktoria Mary, Stafford, Paul Robert. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAFFORD, Paul Robert 23 September 2004 - 1
Secretary Name Appointed Resigned Total Appointments
STAFFORD, Viktoria Mary 23 September 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 28 September 2016
AD01 - Change of registered office address 20 May 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 10 October 2012
AAMD - Amended Accounts 07 September 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 11 November 2011
AAMD - Amended Accounts 04 August 2011
AA - Annual Accounts 30 June 2011
AAMD - Amended Accounts 06 October 2010
AR01 - Annual Return 25 September 2010
CH01 - Change of particulars for director 25 September 2010
AA - Annual Accounts 25 June 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 12 April 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 28 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2004
395 - Particulars of a mortgage or charge 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2004
NEWINC - New incorporation documents 23 September 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 19 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.