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STAK CONSTRUCTION LTD

STAK CONSTRUCTION LTD is an active private limited company, incorporated on 9 May 2012. The nature of the business is Other construction installation. The company's registered office is on City Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. STAK CONSTRUCTION LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number08062104
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1FERGUSON HOUSE
Address Line 2124 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date06/06/2017
Last Made Up Date09/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:
STAK CONSTRUCTION LTD

Directors

(The company's officers)
MR RENE ANDREW HAWKINS
(~59 year old British national)
FERGUSON HOUSE 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/05/2012
HALO SECRETARIAL LTD
ATLANTIC HOUSE THE TYE, EAST HANNINGFIELD, CHELMSFORD, CM3 8AA, ENGLAND
  • Current Secretary
Appointed on 27/04/2022

Shareholders

(Persons of Significant Control)
Mr Rene Hawkins
(~59 year old British national)
Ferguson House, 124 City Road, London, EC1V 2NX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
A1 FITTED KITCHENS LIMITED
  • HALO SECRETARIAL LTD
COOL GRAY LIMITED
  • HALO SECRETARIAL LTD
  • HALO SECRETARIAL LTD
  • HALO SECRETARIAL LTD
  • HALO SECRETARIAL LTD
PHOTO SHMOTO LIMITED
  • HALO SECRETARIAL LTD
  • HALO SECRETARIAL LTD
RAW WOOD LIMITED
  • HALO SECRETARIAL LTD
  • HALO SECRETARIAL LTD
SANCTO LIMITED
  • HALO SECRETARIAL LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

STAK CONSTRUCTION LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of STAK CONSTRUCTION LTD at local scale
Map of STAK CONSTRUCTION LTD at local scale
Map of STAK CONSTRUCTION LTD at district scale
Map of STAK CONSTRUCTION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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