STAPLEBURN LTD
30 STATION ROAD, ORPINGTON BR6 0SA- Active
- Private Limited Company
- Company No. 04250270
- Last Updated: 01 Mar 2024
Company Profile
STAPLEBURN LTD was incorporated on Wednesday, July 11, 2001 as a Private Limited Company with registered address in ORPINGTON. STAPLEBURN LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 23 years 7 months and 14 days.
| Name | STAPLEBURN LTD |
|---|---|
| Company number | 04250270 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 STATION ROAD ORPINGTON BR6 0SA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nicholas James Development Limited Station Road, BR6 0SA |
Dates: Thursday, March 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aziz Rizak Al Harazi Nationality: British |
Dates: Wednesday, July 20, 2016 - Thursday, March 14, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| STAPLEBURN LTD | 11 Jul 2001 |