About

Registered Number: 09130556
Date of Incorporation: 15/07/2014 (6 years and 7 months ago)
Company Status: Active
Registered Address: 5th Floor 70 Gracechurch Street, London, EC3V 0XL,

 

Established in 2014, Stage Harbor Ltd are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The company has one director listed as Daly, Christine Sullivan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALY, Christine Sullivan 13 July 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Ulick Daly/
1927-05
Individual person with significant control American/
United States
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 26 July 2019
AP01 - Appointment of director 04 April 2019
TM01 - Termination of appointment of director 02 April 2019
PSC04 - N/A 24 October 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 26 July 2018
CH01 - Change of particulars for director 26 April 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 26 July 2017
CH01 - Change of particulars for director 24 March 2017
CH04 - Change of particulars for corporate secretary 09 March 2017
AD01 - Change of registered office address 11 January 2017
CH02 - Change of particulars for corporate director 20 December 2016
CH02 - Change of particulars for corporate director 20 December 2016
AA - Annual Accounts 10 October 2016
CS01 - N/A 18 July 2016
AP01 - Appointment of director 14 July 2016
AP01 - Appointment of director 01 April 2016
TM01 - Termination of appointment of director 02 March 2016
CH01 - Change of particulars for director 14 August 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 22 May 2015
RESOLUTIONS - N/A 23 September 2014
AA01 - Change of accounting reference date 17 September 2014
NEWINC - New incorporation documents 15 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.