STAVELY LIMITED
| Status | ACTIVE |
| Company No. | 10507308 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 2016 |
| Age | 7 years, 5 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
STAVELY LIMITED is an active private limited company with number 10507308. It was incorporated 7 years, 5 months, 29 days ago, on 01 December 2016. The company address is 68 Grafton Way, London, W1T 5DS, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 02 Apr 2024
Action Date: 01 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Shane Shahin Desai
Change date: 2024-03-01
Documents
Change person director company with change date
Date: 28 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shane Shahin Desai
Change date: 2024-03-01
Documents
Gazette filings brought up to date
Date: 28 Feb 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 21 Feb 2024
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Cessation of a person with significant control
Date: 24 Jul 2023
Action Date: 21 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-21
Psc name: Chartris Limited
Documents
Notification of a person with significant control
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-07-21
Psc name: Shane Shahin Desai
Documents
Notification of a person with significant control
Date: 21 Jul 2023
Action Date: 20 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-07-20
Psc name: Chartris Limited
Documents
Cessation of a person with significant control
Date: 21 Jul 2023
Action Date: 20 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shane Shahin Desai
Cessation date: 2023-07-20
Documents
Capital allotment shares
Date: 21 Jul 2023
Action Date: 19 Jul 2023
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2023-07-19
Documents
Change to a person with significant control
Date: 19 Apr 2023
Action Date: 06 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Shane Shahin Desai
Change date: 2023-04-06
Documents
Change person director company with change date
Date: 19 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shane Shahin Desai
Change date: 2023-04-06
Documents
Confirmation statement with no updates
Date: 20 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 28 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105073080005
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2022
Action Date: 21 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-21
Charge number: 105073080006
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Confirmation statement with updates
Date: 19 Dec 2019
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Change person director company with change date
Date: 19 Dec 2019
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-30
Officer name: Mr Shane Desai
Documents
Accounts with accounts type unaudited abridged
Date: 08 Oct 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 07 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105073080002
Documents
Mortgage satisfy charge full
Date: 07 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105073080001
Documents
Mortgage satisfy charge full
Date: 07 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105073080003
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2019
Action Date: 03 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105073080005
Charge creation date: 2019-05-03
Documents
Cessation of a person with significant control
Date: 21 Dec 2018
Action Date: 01 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-12-01
Psc name: Sdg Registrars Limited
Documents
Notification of a person with significant control
Date: 21 Dec 2018
Action Date: 01 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-12-01
Psc name: Shane Shahin Desai
Documents
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Resolution
Date: 04 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 29 Aug 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 20 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2018
Action Date: 09 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105073080004
Charge creation date: 2018-08-09
Documents
Confirmation statement with updates
Date: 06 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2017
Action Date: 16 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-16
Charge number: 105073080003
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2017
Action Date: 17 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105073080001
Charge creation date: 2017-02-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2017
Action Date: 17 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105073080002
Charge creation date: 2017-02-17
Documents
Termination director company with name termination date
Date: 11 Jan 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-01
Officer name: Lyn Bond
Documents
Appoint person director company with name date
Date: 11 Jan 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-01
Officer name: Mr Shane Shahin Desai
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2017
Action Date: 11 Jan 2017
Category: Address
Type: AD01
Old address: 41 Chalton Street London NW1 1JD United Kingdom
New address: 68 Grafton Way London W1T 5DS
Change date: 2017-01-11
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