OpenCompanies

Stalkwood Limited

Company number
11639102
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2018
Nature of business
Other holiday and other collective accommodation
Other sports activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Elixir710 Ltd (until 16 Dec 2019)

Officers

NameRoleAppointedResigned
EDMOND, Sandra Elizabeth Director 10 Oct 2023
EDMOND, Robert Charles Director 12 Dec 2019
THORNTON, Bryan Anthony Director 15 Nov 2019 12 Dec 2019
VALAITIS, Peter Anthony Director 23 Oct 2018 25 Oct 2019

Control

NameNature of controlNotifiedCeased
Mrs Sandra Elizabeth Edmond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Dec 2024
Mr Robert Charles Edmond Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2019
Mr Bryan Thornton Significant Influence Or Control 15 Nov 2019 12 Dec 2019
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Nov 2019 12 Dec 2019
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
23 Oct 2018 25 Oct 2019

Accounts

Year ended Net assets Employees
31 Oct 2024 - -
31 Oct 2023 £6,214 1
31 Oct 2022 £2,260 1
31 Oct 2021 £1,040 0
31 Oct 2020 Dormant £1 -
31 Oct 2019 Dormant £1 -

Connections

Directors’ other companies

Registered address

89,659 companies are registered at this address - likely a registration agent.

Data