| Company Name | Shoreditch Stage Ltd |
|---|---|
| Directors | Martyn Krantz and Hugh Edward Francis Sayer |
| Company Status | Active |
| Company Number | 09384460 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2015(9 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martyn Krantz |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2016(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
| Director Name | Mr Hugh Edward Francis Sayer |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 May 2019(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
| Director Name | Mr Gary Anthony Burns |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2015(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
| Director Name | Mr Paul George Milner |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2016(1 year, 2 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 22 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
| Secretary Name | Mornington Secretaires Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2015(same day as company formation) |
| Correspondence Address | 43 Mornington Road Chingford London E4 7DT |
Location
| Registered Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Charges
| 21 June 2019 | Delivered on: 24 June 2019 Persons entitled: Canada Life European Real Estate Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 30 November 2020 | Director's details changed for Mr Gary Anthony Burns on 30 November 2020 (2 pages) |
|---|---|
| 12 August 2020 | Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page) |
| 16 July 2020 | Termination of appointment of Mornington Secretaires Limited as a secretary on 1 July 2020 (1 page) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 17 March 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 20 September 2019 | Director's details changed for Mr Gary Anthony Burns on 20 September 2019 (2 pages) |
| 18 July 2019 | Memorandum and Articles of Association (22 pages) |
| 18 July 2019 | Resolutions
|
| 4 July 2019 | Secretary's details changed for Mornington Secretaires Limited on 3 July 2019 (1 page) |
| 3 July 2019 | Confirmation statement made on 29 June 2019 with updates (6 pages) |
| 3 July 2019 | Resolutions
|
| 24 June 2019 | Registration of charge 093844600001, created on 21 June 2019 (42 pages) |
| 10 June 2019 | Notification of Sola 7 Limited as a person with significant control on 7 June 2019 (2 pages) |
| 10 June 2019 | Notification of Sola 7 Limited as a person with significant control on 7 June 2019 (2 pages) |
| 29 May 2019 | Appointment of Hugh Edward Francis Sayer as a director on 29 May 2019 (2 pages) |
| 1 March 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 2 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 20 April 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 2 August 2017 | Confirmation statement made on 29 June 2017 with updates (6 pages) |
| 2 August 2017 | Confirmation statement made on 29 June 2017 with updates (6 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 1 April 2016 | Appointment of Martyn Krantz as a director on 14 March 2016 (2 pages) |
| 1 April 2016 | Appointment of Martyn Krantz as a director on 14 March 2016 (2 pages) |
| 22 March 2016 | Termination of appointment of Paul George Milner as a director on 22 March 2016 (1 page) |
| 22 March 2016 | Termination of appointment of Paul George Milner as a director on 22 March 2016 (1 page) |
| 15 March 2016 | Appointment of Mr Paul George Milner as a director on 14 March 2016 (2 pages) |
| 15 March 2016 | Appointment of Mr Paul George Milner as a director on 14 March 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 12 January 2015 | Incorporation Statement of capital on 2015-01-12
|
| 12 January 2015 | Incorporation Statement of capital on 2015-01-12
|