STANBOROUGH COURT DEVELOPMENTS LIMITED
1ST FLOOR GALLERY COURT, 28 ARCADIA AVE, LONDON N3 2FG- Active
- Private Limited Company
- Company No. 08075368
- Last Updated: 01 Mar 2024
Company Profile
STANBOROUGH COURT DEVELOPMENTS LIMITED was incorporated on Friday, May 18, 2012 as a Private Limited Company with registered address in LONDON. STANBOROUGH COURT DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 4 months and 16 days.
| Name | STANBOROUGH COURT DEVELOPMENTS LIMITED |
|---|---|
| Company number | 08075368 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR GALLERY COURT 28 ARCADIA AVE LONDON N3 2FG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Robert James Luck Nationality: British |
Dates: Friday, July 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Trusko Developments Ltd High Street, CM6 1UU |
Dates: Friday, June 25, 2021 - Friday, July 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jas.Truscott & Son Limited Boyne Park, TN4 8EN |
Dates: Friday, June 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Luck Nationality: British |
Dates: Thursday, October 24, 2019 - Friday, June 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Seaway Holdings Limited Union Street, Devon, TQ1 1ET |
Dates: Thursday, October 24, 2019 - Tuesday, December 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Warwick Edwards Nationality: British |
Dates: Wednesday, September 18, 2019 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Latis Homes Limited Great James Street, Bloomsbury, WC1N 3DP |
Dates: Wednesday, April 6, 2016 - Wednesday, September 18, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 October |
| Next annual accounts due | 27 July 2024, (-68 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| STANBOROUGH COURT DEVELOPMENTS LIMITED | 18 May 2012 |