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Staveley 2005 No 3 Limited
00488428
active
ltd
england wales
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 companyOfficers
Former
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
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 4th Floor 14 Aldermanbury Square
2026-06-064TH FLOOR
post town → London
2026-06-06LONDON