Stuttgart Property Investments Limited

Company Name	Stuttgart Property Investments Limited
Company Status	Dissolved
Company Number	06390908
Category	Private Limited Company
Incorporation Date	5 October 2007(16 years, 6 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Marcus Simon Cooper
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Finchley Road St Johns Wood London NW8 6EB

Secretary Name	Mr Benjamin Iain West
Status	Closed
Appointed	08 October 2014(7 years after company formation)
Appointment Duration	7 years, 4 months (closed 01 March 2022)
Role	Company Director
Correspondence Address	16 Finchley Road London NW8 6EB

Secretary Name	Alane Julia Fairhall
Nationality	British
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	16 Finchley Road London NW8 6EB

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	16 Finchley Road London NW8 6EB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	Larry Lipman 40.00% Ordinary
40 at £1	Marcus Simon Cooper 40.00% Ordinary
20 at £1	David Greenberg 20.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

14 January 2008	Delivered on: 19 January 2008 Persons entitled: Irish Nationwide Building Society Classification: Share pledge agreement Secured details: All monies due or to become due from stuttgart property investments commercial S.A.R.l to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 500 shares (parts sociales) nominal value 25 euro each representing 100% of issued shares in stuttgart property investments commercial S.A.R.l and related rights. See the mortgage charge document for full details. Outstanding

14 January 2008

Delivered on: 19 January 2008
Persons entitled: Irish Nationwide Building Society

Classification: Share pledge agreement
Secured details: All monies due or to become due from stuttgart property investments commercial S.A.R.l to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 500 shares (parts sociales) nominal value 25 euro each representing 100% of issued shares in stuttgart property investments commercial S.A.R.l and related rights. See the mortgage charge document for full details.
Outstanding

Filing History

11 December 2020	Confirmation statement made on 5 October 2020 with updates (5 pages)
28 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
10 October 2019	Confirmation statement made on 5 October 2019 with updates (5 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (5 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
27 November 2017	Confirmation statement made on 5 October 2017 with updates (5 pages)
27 November 2017	Confirmation statement made on 5 October 2017 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 October 2016	Confirmation statement made on 5 October 2016 with updates (7 pages)
7 October 2016	Confirmation statement made on 5 October 2016 with updates (7 pages)
11 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
11 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
29 October 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
29 October 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
27 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
8 October 2014	Termination of appointment of Alane Julia Fairhall as a secretary on 8 October 2014 (1 page)
8 October 2014	Appointment of Mr Benjamin Iain West as a secretary on 8 October 2014 (2 pages)
8 October 2014	Termination of appointment of Alane Julia Fairhall as a secretary on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 8 October 2014 (1 page)
8 October 2014	Appointment of Mr Benjamin Iain West as a secretary on 8 October 2014 (2 pages)
8 October 2014	Appointment of Mr Benjamin Iain West as a secretary on 8 October 2014 (2 pages)
8 October 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Alane Julia Fairhall as a secretary on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 8 October 2014 (1 page)
12 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
12 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
12 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
10 September 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
10 September 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
3 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
3 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
21 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
4 October 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
9 July 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
9 July 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
9 February 2009	Return made up to 05/10/08; full list of members (3 pages)
9 February 2009	Return made up to 05/10/08; full list of members (3 pages)
19 January 2008	Particulars of mortgage/charge (7 pages)
19 January 2008	Particulars of mortgage/charge (7 pages)
29 December 2007	Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
29 December 2007	Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
5 November 2007	Ad 05/10/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 November 2007	Ad 05/10/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	New director appointed (3 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Incorporation (17 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Incorporation (17 pages)