STALLION PROPERTY CO. LTD

1ST FLOOR , CROMWELL HOUSE, 14 FULWOOD PLACE, LONDON  WC1V 6HZ
  • Active
  • Private Limited Company
  • Company No. 05378422
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

STALLION PROPERTY CO. LTD was incorporated on Monday, February 28, 2005 as a Private Limited Company with registered address in LONDON. STALLION PROPERTY CO. LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 8 months and 8 days.

Name STALLION PROPERTY CO. LTD
Company number 05378422
Company type Private Limited Company
Incorporation date 28 Feb 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR , CROMWELL HOUSE
14 FULWOOD PLACE
LONDON
WC1V 6HZ
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
Mr Alan John Frank Hitchins Nationality: British Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Dimity Jane Cox Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 26 June
Next annual accounts due 26 March 2024, (-227 days left)
Latest accounts 30 June 2022
Next confirmation statement due 28 March 2017
Last confirmation statement dated 28 February 2016

Mortgages

Total of Mortgages 11
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
STALLION PROPERTY CO. LTD 28 Feb 2005