The Stage Shoreditch (Commercial Tower) Gp Limited

Company Name	The Stage Shoreditch (Commercial Tower) Gp Limited
Company Status	Active
Company Number	09557992
Category	Private Limited Company
Incorporation Date	23 April 2015(9 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Jordan Kesiel Lang
Date of Birth	May 1984 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	15 June 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Gary Alexander Conway
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 January 2023(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr John Cole
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(8 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Tom Christopoul
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Finance Senior Partner
Country of Residence	United States
Correspondence Address	33 Davies Street London W1K 4LR

Director Name	Mr Henry Silverman
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Finance Ceo
Country of Residence	United States
Correspondence Address	33 Davies Street London W1K 4LR

Director Name	Mr Arrif Sultan Ali
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	33 Davies Street London W1K 4LR

Director Name	Drew McCourt
Date of Birth	September 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Real Estate President
Country of Residence	United States
Correspondence Address	116 Upper Street London N1 1QP

Director Name	Mr Donagh O'Sullivan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Construction Director
Country of Residence	England
Correspondence Address	116 Upper Street London N1 1QP

Director Name	Mr Richard Michael Pilkington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2018(3 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 March 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	116 Upper Street London N1 1QP

Director Name	Mr Jonathan Michael Morgan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2022(6 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton IG10 3TS

Location

Registered Address	72 Welbeck Street London W1G 0AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

16 April 2018	Delivered on: 16 April 2018 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Leasehold property known as the retail elements of building 1 (commercial tower), the stage, curtain road, shoreditch, london registered at hm land registry under title number AGL347183. Outstanding
29 September 2017	Delivered on: 9 October 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: All estates or interests in any freehold and leasehold properties at anytime hereafter owned by the company and all interests in respect of any patent, trade mark or registered design (for more details please refer to the instrument). Outstanding
3 March 2017	Delivered on: 17 March 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
22 May 2015	Delivered on: 29 May 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding

Filing History

6 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
6 January 2023	Termination of appointment of Jonathan Michael Morgan as a director on 4 January 2023 (1 page)
6 January 2023	Appointment of Mr Gary Alexander Conway as a director on 4 January 2023 (2 pages)
7 September 2022	Accounts for a small company made up to 31 December 2021 (43 pages)
31 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
1 February 2022	Appointment of Mr Jonathan Michael Morgan as a director on 24 January 2022 (2 pages)
1 February 2022	Termination of appointment of Donagh O'sullivan as a director on 24 January 2022 (1 page)
29 November 2021	Termination of appointment of Drew Mccourt as a director on 15 June 2021 (1 page)
29 November 2021	Appointment of Mr Jordan Lang as a director on 15 June 2021 (2 pages)
1 October 2021	Accounts for a small company made up to 31 December 2020 (35 pages)
6 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
17 November 2020	Accounts for a small company made up to 31 December 2019 (37 pages)
17 November 2020	Registered office address changed from 33 Davies Street London W1K 4LR United Kingdom to 116 Upper Street London N1 1QP on 17 November 2020 (1 page)
31 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 December 2018 (35 pages)
4 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
10 September 2018	Appointment of Mr Richard Michael Pilkington as a director on 6 September 2018 (2 pages)
5 September 2018	Termination of appointment of Arrif Sultan Ali as a director on 22 June 2018 (1 page)
17 July 2018	Accounts for a small company made up to 31 December 2017 (34 pages)
27 April 2018	Satisfaction of charge 095579920001 in full (1 page)
27 April 2018	Satisfaction of charge 095579920002 in full (1 page)
27 April 2018	Satisfaction of charge 095579920003 in full (1 page)
16 April 2018	Registration of charge 095579920004, created on 16 April 2018 (66 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
29 December 2017	Full accounts made up to 31 December 2016 (31 pages)
9 October 2017	Registration of charge 095579920003, created on 29 September 2017 (79 pages)
9 October 2017	Registration of charge 095579920003, created on 29 September 2017 (79 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
21 March 2017	Amended full accounts made up to 31 December 2015 (29 pages)
21 March 2017	Amended full accounts made up to 31 December 2015 (29 pages)
17 March 2017	Registration of charge 095579920002, created on 3 March 2017 (79 pages)
17 March 2017	Registration of charge 095579920002, created on 3 March 2017 (79 pages)
7 October 2016	Full accounts made up to 31 December 2015 (13 pages)
7 October 2016	Full accounts made up to 31 December 2015 (13 pages)
12 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
12 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
13 August 2015	Termination of appointment of Henry Silverman as a director on 27 July 2015 (2 pages)
13 August 2015	Termination of appointment of Henry Silverman as a director on 27 July 2015 (2 pages)
13 August 2015	Termination of appointment of Tom Christopoul as a director on 27 July 2015 (2 pages)
13 August 2015	Termination of appointment of Tom Christopoul as a director on 27 July 2015 (2 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
11 June 2015	Memorandum and Articles of Association (14 pages)
11 June 2015	Memorandum and Articles of Association (14 pages)
29 May 2015	Registration of charge 095579920001, created on 22 May 2015 (76 pages)
29 May 2015	Registration of charge 095579920001, created on 22 May 2015 (76 pages)
23 April 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-23 GBP 100 (25 pages)
23 April 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
23 April 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
23 April 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-23 GBP 100 (25 pages)

The Stage Shoreditch (Commercial Tower) Gp Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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