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STAFFORD INFRASTRUCTURE LIMITED - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
Company Information
- Company registration number
- 08267191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Derwent House
- 69-73 Theobalds Road
- London
- WC1X 8TA New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA UK
Management
- Managing Directors
- GREENE, William Frederick
- MARTEN, Ingo, Dr
- MCPHEE, Matthew
- WHITELEY, Angus Oliver
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-24
- Age Of Company 2012-10-24 11 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- -
- -
- Stafford Private Equity Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUAY PARTNERS INFRASTRUCTURE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-01
- Last Date: 2022-10-18
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STAFFORD INFRASTRUCTURE LIMITED Company Description
- STAFFORD INFRASTRUCTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 08267191. Its current trading status is "live". It was registered 2012-10-24. It was previously called QUAY PARTNERS INFRASTRUCTURE LIMITED. It has declared SIC or NACE codes as "64303". It has 4 directors The latest accounts are filed up to 2021-06-30.It can be contacted at New Derwent House .
Get STAFFORD INFRASTRUCTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stafford Infrastructure Limited - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
- 2012-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-20) - AA
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accounts-with-accounts-type-full (2023-06-06) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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change-account-reference-date-company-current-shortened (2022-12-06) - AA01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-22) - MR01
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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accounts-with-accounts-type-full (2021-12-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-24) - TM02
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accounts-with-accounts-type-full (2020-12-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-29) - CS01
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cessation-of-a-person-with-significant-control (2019-10-28) - PSC07
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accounts-with-accounts-type-full (2019-12-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-full (2018-11-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01
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resolution (2018-12-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-12-22) - PSC02
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notification-of-a-person-with-significant-control (2018-12-22) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-10-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-24) - AA
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confirmation-statement-with-updates (2016-10-18) - CS01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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resolution (2015-01-13) - RESOLUTIONS
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legacy (2015-12-04) - AGREEMENT2
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-dormant (2014-09-18) - AA
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accounts-with-accounts-type-dormant (2014-03-17) - AA
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appoint-person-director-company-with-name (2014-03-12) - AP01
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certificate-change-of-name-company (2014-03-11) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-27) - SH01
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change-account-reference-date-company-current-shortened (2012-11-14) - AA01
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certificate-change-of-name-company (2012-10-30) - CERTNM
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incorporation-company (2012-10-24) - NEWINC