Menna Overview
Here’s a quick overview of STAINES NEWCO 2 LIMITED 👀 — a London based business that started in 2025.
STAINES NEWCO 2 LIMITED
- Company statusactive
- Company No16365697
- Age1 year 3 months Incorporated 4 April 2025
- Officers5
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
STAINES NEWCO 2 LIMITED is an active company incorporated on 4 April 2025 and based in London, United Kingdom. The company was registered 1 year ago.
- Credit score0
- Score change0
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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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 14 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 23 Jun 2025
Incorporation Company
1 Year Ago on 04 Apr 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 13 May 2025 | |
| CRADDOCK, Mary Catherine | director | Feb 1979 | 30 Jul 2025 |
| FOLEY, Sean Liam | director | Sep 1977 | 04 Apr 2025 |
| LANGTON, John Stephen | director | Jan 1978 | 04 Apr 2025 |
| MUIRHEAD, Frederick John | director | Jun 1990 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Staines Newco Limited | 04 Apr 2025 |
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED, CRADDOCK, Mary Catherine are mutual persons.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED, CRADDOCK, Mary Catherine are mutual persons.
CRADDOCK, Mary Catherine are mutual persons.
CRADDOCK, Mary Catherine are mutual persons.
CRADDOCK, Mary Catherine are mutual persons.
CRADDOCK, Mary Catherine are mutual persons.
CRADDOCK, Mary Catherine are mutual persons.
CRADDOCK, Mary Catherine are mutual persons.
CRADDOCK, Mary Catherine are mutual persons.
CRADDOCK, Mary Catherine are mutual persons.
FOLEY, Sean Liam, LANGTON, John Stephen are mutual persons.
FOLEY, Sean Liam are mutual persons.
FOLEY, Sean Liam are mutual persons.
FOLEY, Sean Liam are mutual persons.
FOLEY, Sean Liam are mutual persons.
FOLEY, Sean Liam, LANGTON, John Stephen are mutual persons.
FOLEY, Sean Liam are mutual persons.
FOLEY, Sean Liam are mutual persons.
FOLEY, Sean Liam are mutual persons.
FOLEY, Sean Liam are mutual persons.
FOLEY, Sean Liam are mutual persons.
FOLEY, Sean Liam are mutual persons.
FOLEY, Sean Liam, LANGTON, John Stephen are mutual persons.
FOLEY, Sean Liam, LANGTON, John Stephen are mutual persons.
FOLEY, Sean Liam are mutual persons.
FOLEY, Sean Liam are mutual persons.
FOLEY, Sean Liam, LANGTON, John Stephen are mutual persons.
FOLEY, Sean Liam, LANGTON, John Stephen are mutual persons.
FOLEY, Sean Liam, LANGTON, John Stephen are mutual persons.
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Here’s a quick overview of STAINES NEWCO 2 LIMITED 👀 — a London based business that started in 2025.