STAINES DEVELOPMENTS (NO 2) LIMITED
VISTASTAR HOUSE 54-56 UXBRIDGE ROAD, HANWELL, LONDON W7 3SU- Active
- Private Limited Company
- Company No. 05613926
- Last Updated: 01 Mar 2024
Company Profile
STAINES DEVELOPMENTS (NO 2) LIMITED was incorporated on Monday, November 7, 2005 as a Private Limited Company with registered address in LONDON. STAINES DEVELOPMENTS (NO 2) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 3 months and 16 days.
| Name | STAINES DEVELOPMENTS (NO 2) LIMITED |
|---|---|
| Company number | 05613926 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VISTASTAR HOUSE 54-56 UXBRIDGE ROAD HANWELL LONDON W7 3SU |
|---|---|
| Country Of Origin |
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 Kawaljit Singh Sandhu Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Kawaljit Singh Sandhu Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Staines Develolpments Limited 54-56 Uxbridge Road, W7 3S |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| STAINES DEVELOPMENTS (NO 2) LIMITED | 07 Nov 2005 |
| SQUIBB LIMITED | 20 May 2011 |