Stanstead Manor Lessees Ltd

About

Registered Number: 00827408
Date of Incorporation: 16/11/1964 (60 years and 4 months ago)
Company Status: Active
Registered Address: C/O Fairoak Estate Management Ltd Building 3, 566 Chiswick High Road, London, W4 5YA,

 

Stanstead Manor Lessees Ltd was founded on 16 November 1964 and are based in London, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 26 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOLD, Samuel Edward 20 September 2017 - 1
ARNOLD, David Arthur 19 March 2008 30 April 2017 1
BAZAN, Juan Carlos 10 August 2011 07 September 2012 1
BROMIGE, Peter George N/A 01 March 2000 1
CLARK, Janice Marilyn 01 January 2003 21 November 2006 1
FASSIH, Masoud 22 April 2010 07 September 2012 1
FRANCIS, Eric James N/A 29 November 1999 1
GADD, Emma-Claire 01 March 2000 31 January 2001 1
HAIZELDEN, Virginia 04 September 2015 18 February 2019 1
HOLDER, Jean Florence 12 January 1998 01 January 2003 1
HUNWICK, Rhoda Elizabeth 01 March 2000 27 July 2000 1
JAYRAJ, Peter 07 September 2012 01 August 2013 1
KENNEDY, George 10 January 1994 04 July 1997 1
KYNOCH, Charles Gordon 21 November 2006 19 March 2008 1
LUCKIN, Elizabeth Ann 01 December 2005 27 May 2020 1
MALEY, Andre Joseph N/A 09 August 1994 1
ROMANO, Peter Luis 28 November 2000 23 November 2005 1
RUDIN, Claudius Emmanuel, Dr 13 October 2000 04 January 2002 1
RUDIN, Kate 15 January 2001 01 January 2003 1
SEBRING, Hugh 21 November 2006 10 August 2011 1
WILLIAMS, Russell 23 November 2005 21 November 2006 1
WONG TSZE SHOW, Georges Laval 31 March 2004 23 November 2005 1
YOUNG, Terence William N/A 01 March 2000 1
Secretary Name Appointed Resigned Total Appointments
HAIZELDEN, Virginia 31 March 2015 07 January 2019 1
KNIGHT, Hilda Gladys N/A 27 November 1991 1
PITT, Doreen Joan Anne 27 November 1991 14 February 1994 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 May 2020
AD01 - Change of registered office address 05 March 2020
AD01 - Change of registered office address 05 March 2020
DISS40 - Notice of striking-off action discontinued 29 February 2020
CS01 - N/A 26 February 2020
GAZ1 - First notification of strike-off action in London Gazette 25 February 2020
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 20 February 2019
TM02 - Termination of appointment of secretary 10 January 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 27 September 2018
AP01 - Appointment of director 11 December 2017
CS01 - N/A 07 December 2017
AP01 - Appointment of director 07 December 2017
AP01 - Appointment of director 07 December 2017
AA - Annual Accounts 30 September 2017
CH03 - Change of particulars for secretary 16 August 2017
TM01 - Termination of appointment of director 16 August 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 15 February 2017
CS01 - N/A 15 February 2017
TM01 - Termination of appointment of director 15 February 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 23 September 2015
TM01 - Termination of appointment of director 07 September 2015
AP01 - Appointment of director 07 September 2015
AP03 - Appointment of secretary 02 April 2015
TM02 - Termination of appointment of secretary 01 April 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 20 February 2014
TM01 - Termination of appointment of director 20 February 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 29 April 2013
AP01 - Appointment of director 29 April 2013
TM01 - Termination of appointment of director 26 April 2013
CH01 - Change of particulars for director 26 April 2013
CH01 - Change of particulars for director 26 April 2013
AP01 - Appointment of director 26 April 2013
CH01 - Change of particulars for director 26 April 2013
TM01 - Termination of appointment of director 26 April 2013
CH03 - Change of particulars for secretary 26 April 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 22 February 2012
AP01 - Appointment of director 14 February 2012
TM01 - Termination of appointment of director 27 January 2012
TM01 - Termination of appointment of director 27 January 2012
AA - Annual Accounts 03 October 2011
TM01 - Termination of appointment of director 18 February 2011
AR01 - Annual Return 31 January 2011
AP01 - Appointment of director 21 October 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 26 February 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 28 August 2008
225 - Change of Accounting Reference Date 13 May 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
AA - Annual Accounts 06 August 2007
363s - Annual Return 03 May 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
363s - Annual Return 24 April 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 21 February 2005
AA - Annual Accounts 24 December 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
363s - Annual Return 27 January 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 15 January 2004
288b - Notice of resignation of directors or secretaries 25 June 2003
AA - Annual Accounts 14 March 2003
288b - Notice of resignation of directors or secretaries 26 January 2003
288a - Notice of appointment of directors or secretaries 26 January 2003
288a - Notice of appointment of directors or secretaries 26 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 30 November 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 20 October 2000
287 - Change in situation or address of Registered Office 28 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 09 March 2000
288b - Notice of resignation of directors or secretaries 09 March 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 23 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 15 December 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
363s - Annual Return 29 January 1998
287 - Change in situation or address of Registered Office 29 January 1998
AA - Annual Accounts 04 December 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 11 December 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 16 January 1995
AA - Annual Accounts 10 December 1994
288 - N/A 01 December 1994
288 - N/A 29 March 1994
363s - Annual Return 06 February 1994
288 - N/A 31 January 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 19 April 1993
288 - N/A 21 January 1993
AA - Annual Accounts 31 October 1992
363s - Annual Return 15 January 1992
363a - Annual Return 27 March 1991
288 - N/A 26 February 1991
AA - Annual Accounts 15 January 1991
288 - N/A 01 May 1990
288 - N/A 01 May 1990
363 - Annual Return 30 April 1990
AA - Annual Accounts 18 December 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 22 December 1988
363 - Annual Return 22 March 1988
AA - Annual Accounts 02 February 1988
288 - N/A 11 November 1987
288 - N/A 16 April 1987
363 - Annual Return 06 March 1987
AA - Annual Accounts 12 February 1987
NEWINC - New incorporation documents 16 November 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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