STATION APPROACH DEVELOPMENTS LTD
3RD FLOOR, 33 LOWNDES STREET, LONDON SW1X 9HX- Active
- Private Limited Company
- Company No. 10273793
- Last Updated: 01 Mar 2024
Company Profile
STATION APPROACH DEVELOPMENTS LTD was incorporated on Tuesday, July 12, 2016 as a Private Limited Company with registered address in LONDON. STATION APPROACH DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 1 day.
| Name | STATION APPROACH DEVELOPMENTS LTD |
|---|---|
| Company number | 10273793 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 33 LOWNDES STREET LONDON SW1X 9HX |
|---|---|
| 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 |
|---|---|
| Armitage Group Limited 33 Lowndes Street, Belgravia, SW1X 9HX |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shane Gavin Frederick Armitage Nationality: British |
Dates: Tuesday, July 12, 2016 - Friday, February 1, 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 | 31 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 09 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| STATION APPROACH DEVELOPMENTS LTD | 12 Jul 2016 |
| 50 WHITELANDS HOUSE LIMITED | 26 May 2017 |