Stv Construction Group Limited

04713664

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

3 FIELD COURT, LONDON, WC1R 5EF

Incorporated 27/03/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Mason Quincey

director · Since 16/09/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Persons with Significant Control

Mr Mason Quincey

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 42

Haslers, Old Station Road, Loughton, IG10 4PL

Notified 06/04/2016

Ms Gabrella Quincey

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 40

Haslers, Old Station Road, Loughton, IG10 4PL

Notified 06/04/2016

Sip Trustees Limited

50–75% shares

50–75% votes

Haslers, Old Station Road, Loughton, IG10 4PL

Reg: 3821488 · England And Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

MARKETINVOICE LIMITED

Created 07/12/2015Registered 07/12/2015

Charge

satisfied

DEBORAH QUINCEY · STEVEN JOHN QUINCEY

Created 22/10/2014Registered 24/10/2014Satisfied 26/11/2015

Charge

satisfied

DEBORAH QUINCEY · STEVEN JOHN QUINCEY

Created 22/10/2014Registered 24/10/2014Satisfied 26/11/2015

Charge

satisfied

DEBORAH QUINCEY · STEVEN JOHN QUINCEY

Created 22/10/2014Registered 24/10/2014Satisfied 26/11/2015

Charge

satisfied

DEBORAH QUINCEY · STEVEN JOHN QUINCEY

Created 22/10/2014Registered 24/10/2014Satisfied 26/11/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2011Registered 05/03/2011Satisfied 27/09/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2011Registered 05/03/2011Satisfied 27/09/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2011Registered 05/03/2011Satisfied 27/09/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2011Registered 05/03/2011Satisfied 27/09/2014