Stature Property Unlimited. net worth, address, company information. Free

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Stature Property Unlimited (number 08886972) is a private unlimited company created on 2014-02-11 originating in United Kingdom. This enterprise can be found at 1 Kings Avenue, London N21 3NA. Having undergone a change in 2015-01-16, the previous name this business utilized was Banxtron Limited. Stature Property Unlimited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Stature Property Unlimited
Number	08886972
Date of Incorporation:	February 11, 2014
End of financial year:	31 May
Address:	1 Kings Avenue, London, N21 3NA
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the aforementioned company, we can name: Chaw D. (appointed on 13 February 2015), Don D. (appointment date: 13 November 2014). The Companies House indexes 2 persons of significant control, namely: Chaw S. owns 1/2 or less of shares, 1/2 or less of voting rights, Don S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Chaw S.

1 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Don S.

1 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates May 1, 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates May 1, 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates May 1, 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates May 1, 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates May 1, 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control November 20, 2018 filed on: 6th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control November 20, 2018 filed on: 6th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 1, 2019 filed on: 6th, May 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On October 29, 2018 director's details were changed filed on: 20th, November 2018 \| officers	Free Download (2 pages)
(CH01) On October 29, 2018 director's details were changed filed on: 20th, November 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER to 1 Kings Avenue London N21 3NA on November 20, 2018 filed on: 20th, November 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control October 29, 2018 filed on: 20th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 29, 2018 filed on: 20th, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 1, 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 24th, August 2017 \| accounts	Free Download (4 pages)
(CH01) On August 18, 2017 director's details were changed filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(CH01) On August 18, 2017 director's details were changed filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 1, 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 088869720004, created on March 24, 2017 filed on: 11th, April 2017 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 088869720005, created on March 24, 2017 filed on: 11th, April 2017 \| mortgage	Free Download (31 pages)
(CH01) On August 24, 2016 director's details were changed filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 1, 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 088869720003, created on May 31, 2016 filed on: 1st, June 2016 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 088869720002, created on May 27, 2016 filed on: 31st, May 2016 \| mortgage	Free Download (4 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 25th, April 2016 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 25th, April 2016 \| resolution	Free Download (1 page)
(AAMD) Amended total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 13th, April 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 11th, November 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 088869720001, created on September 18, 2015 filed on: 30th, September 2015 \| mortgage	Free Download (7 pages)
(CH01) On August 14, 2015 director's details were changed filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 1, 2015 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 15, 2015: 200.00 GBP capital
(AR01) Annual return made up to February 11, 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 24, 2015: 200.00 GBP capital
(AP01) On February 13, 2015 new director was appointed. filed on: 27th, February 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to May 31, 2015 filed on: 26th, February 2015 \| accounts	Free Download (1 page)
(SH01) Capital declared on June 1, 2014: 200.00 GBP filed on: 26th, February 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 1, 2014: 200.00 GBP filed on: 26th, February 2015 \| capital	Free Download (3 pages)
(AP01) On November 13, 2014 new director was appointed. filed on: 16th, January 2015 \| officers	Free Download (3 pages)
(CERTNM) Company name changed banxtron LIMITEDcertificate issued on 16/01/15 filed on: 16th, January 2015 \| change of name	Free Download (3 pages)
(TM01) Director appointment termination date: November 13, 2014 filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER on November 13, 2014 filed on: 13th, November 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, February 2014 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on February 11, 2014: 1.00 GBP capital

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