Menna Overview
Here’s a quick overview of SHOREDITCH STAGE 1 LIMITED 👀 — a Bishopsgate, London based business that started in 2015.
SHOREDITCH STAGE 1 LIMITED
- Company statusactive
- Company No09386336
- Age11 years 6 months Incorporated 13 January 2015
- Officers2
Address
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England
SHOREDITCH STAGE 1 LIMITED is an active company incorporated on 13 January 2015 and based in Bishopsgate, London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 May 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Nov 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 12 Aug 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 16 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 20 Sep 2019
Memorandum Articles
7 Years Ago on 18 Jul 2019
Resolution
7 Years Ago on 18 Jul 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 04 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jul 2019
Resolution
7 Years Ago on 03 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KRANTZ, Martyn | director | Jan 1959 | 29 May 2019 |
| SAYER, Hugh Edward Francis | director | Jul 1963 | 28 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shoreditch Stage Limited | 06 Apr 2016 |
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KRANTZ, Martyn, SAYER, Hugh Edward Francis are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn, SAYER, Hugh Edward Francis are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn are mutual persons.
KRANTZ, Martyn, SAYER, Hugh Edward Francis are mutual persons.
KRANTZ, Martyn are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
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MORNINGTON SECRETAIRES LIMITED is a mutual person.
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Here’s a quick overview of SHOREDITCH STAGE 1 LIMITED 👀 — a Bishopsgate, London based business that started in 2015.