SP

STAG PLACE (GP) LIMITED

Dissolved

Company number 04530976

London, United Kingdom · Incorporated 10 September 2002

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 14 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.2793) LIMITED · 10 September 2002 – 17 March 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ls London Holdings One Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 December 2020 View
Gazette Notice Voluntary
Gazette
13 October 2020 View
Dissolution Application Strike Off Company
Dissolution
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2020 View
Accounts With Accounts Type Dormant
Accounts
29 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Dormant
Accounts
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Corporate Director Company With Change Date
Officers
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Full
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Miscellaneous
Miscellaneous
8 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Accounts With Accounts Type Full
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 June 2011 View
Termination Secretary Company With Name
Officers
31 May 2011 View
Accounts With Accounts Type Full
Accounts
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Full
Accounts
17 November 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Mortgage
8 October 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
16 March 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
27 September 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Officers
28 September 2005 View
Legacy
Annual Return
28 September 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
1 December 2004 View
Resolution
Resolution
22 November 2004 View
Memorandum Articles
Incorporation
22 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Annual Return
6 October 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Annual Return
20 September 2003 View
Accounts With Accounts Type Dormant
Accounts
12 August 2003 View
Legacy
Capital
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Accounts
26 March 2003 View
Legacy
Address
26 March 2003 View
Resolution
Resolution
26 March 2003 View
Memorandum Articles
Incorporation
26 March 2003 View
Certificate Change Of Name Company
Change Of Name
17 March 2003 View
Incorporation Company
Incorporation
10 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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