Introduction
Watch Company
S
STACC PROPERTIES LIMITED
STACC PROPERTIES LIMITED is an active company incorporated on 4 April 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STACC PROPERTIES LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11291266
LTD Company
Age
7 Years
Incorporated 4 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
Cassini House 57 St James's Street London, SW1A 1LD,
Previous Addresses
Bond Street House 14 Clifford Street London London W1S 4JU United Kingdom
From: 4 April 2018To: 12 July 2019
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
New Owner
Aug 25
Notification Of A Person With Significan...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FROST, Paul James
Active57 St James's Street, LondonSW1A 1LD
Born October 1979
Director
Appointed 04 Apr 2018
FROST, Paul James
57 St James's Street, LondonSW1A 1LD
Born October 1979
Director
04 Apr 2018
Active
KAYE, David Robert
Active57 St James's Street, LondonSW1A 1LD
Born November 1977
Director
Appointed 04 Apr 2018
KAYE, David Robert
57 St James's Street, LondonSW1A 1LD
Born November 1977
Director
04 Apr 2018
Active
GOODKIND, Marc Gary
Resigned57 St James's Street, LondonSW1A 1LD
Born August 1973
Director
Appointed 10 Dec 2019
Resigned 26 Jun 2024
GOODKIND, Marc Gary
57 St James's Street, LondonSW1A 1LD
Born August 1973
Director
10 Dec 2019
Resigned 26 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Howard Paul Shore
Active57 St James's Street, LondonSW1A 1LD
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2025
Howard Paul Shore
57 St James's Street, LondonSW1A 1LD
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2025
Active
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2025
11 August 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
12 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2019
14 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2018
4 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 April 2018