Back to search

Staveley 2005 No 3 Limited

00488428

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 14 Aldermanbury Square, London, EC2V 7HS
Incorporated 17/11/1950

Previously known as

Hall & Kay Engineering Limited · until 03/10/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

74990
Non-trading company

Officers

Arif Kermalli

director · Since 23/09/2016

British · England · Age 54

Andrew Peter Oaten

director · Since 31/12/2022

British · England · Age 43

Jeffrey Stuart Bertram Soal

director · Since 31/12/2022

British · Scotland · Age 52

Former

Keith Albert Battey

director · Resigned 06/04/1997

Kevin Joseph Patrick Lavin

director · Resigned 06/10/1997

Roderick Donald Armitage

director · Resigned 01/05/1999

Frank Blurton

secretary · Resigned 29/05/2002

Frank Blurton

director · Resigned 29/05/2002

George Howden

secretary · Resigned 21/10/2003

Richard Laurence Todd

director · Resigned 17/11/2005

Declan John Tierney

secretary · Resigned 16/12/2005

Clinton John Raymond Gleave

director · Resigned 31/05/2006

James Richard Russell

director · Resigned 31/03/2014

James Richard Russell

secretary · Resigned 31/03/2014

Nicholas James Tarn

director · Resigned 30/06/2014

Christopher William Healy

secretary · Resigned 30/06/2014

Richard David Howes

director · Resigned 06/04/2016

Allied Mutual Insurance Services Ltd

corporate director · Resigned 23/09/2016

Kevin Rohan Taylor

director · Resigned 23/09/2016

Charles Frederick Barlow

director · Resigned 28/02/2018

Allied Mutual Insurance Services Limited

corporate secretary · Resigned 27/09/2019

Andrew James Stockwell

director · Resigned 27/09/2019

Claire Thompson

director · Resigned 29/04/2022

Nicholas James Kidd

director · Resigned 31/12/2022

James Douglas Gunningham

director · Resigned 31/12/2022

Persons with Significant Control

Staveley Industries Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 14 Aldermanbury Square, London, EC2V 7HS

Reg: 866 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedKERMALLI, Arif
2026-06-06
officer appointedOATEN, Andrew Peter
2026-06-06
officer appointedSOAL, Jeffrey Stuart Bertram
2026-06-06
statusactive
2026-06-06

Active

post townLondon
2026-06-06

LONDON

typeltd
2026-06-06

Private Limited Company

address line14th Floor 14 Aldermanbury Square
2026-06-06

4TH FLOOR