Introduction
Watch Company
S
STAINES NEWCO 2 LIMITED
STAINES NEWCO 2 LIMITED is an active company incorporated on 4 April 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STAINES NEWCO 2 LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16365697
LTD Company
Age
N/A Years
Incorporated 4 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 4 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LIMITED
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 13 May 2025
APEX GROUP SECRETARIES (UK) LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
13 May 2025
Active
CRADDOCK, Mary Catherine
Active140 Aldersgate Street, LondonEC1A 4HY
Born February 1979
Director
Appointed 30 Jul 2025
CRADDOCK, Mary Catherine
140 Aldersgate Street, LondonEC1A 4HY
Born February 1979
Director
30 Jul 2025
Active
FOLEY, Sean Liam
Active140 Aldersgate Street, LondonEC1A 4HY
Born September 1977
Director
Appointed 04 Apr 2025
FOLEY, Sean Liam
140 Aldersgate Street, LondonEC1A 4HY
Born September 1977
Director
04 Apr 2025
Active
LANGTON, John Stephen
Active140 Aldersgate Street, LondonEC1A 4HY
Born January 1978
Director
Appointed 04 Apr 2025
LANGTON, John Stephen
140 Aldersgate Street, LondonEC1A 4HY
Born January 1978
Director
04 Apr 2025
Active
MUIRHEAD, Frederick John
Active140 Aldersgate Street, LondonEC1A 4HY
Born June 1990
Director
Appointed 04 Apr 2025
MUIRHEAD, Frederick John
140 Aldersgate Street, LondonEC1A 4HY
Born June 1990
Director
04 Apr 2025
Active
APEX GROUP CORPORATE AND TRUSTEE SERVICES LIMITED
ResignedJerseyJE1 1ST
Corporate secretary
Appointed 04 Apr 2025
Resigned 13 May 2025
APEX GROUP CORPORATE AND TRUSTEE SERVICES LIMITED
JerseyJE1 1ST
Corporate secretary
04 Apr 2025
Resigned 13 May 2025
Resigned
ALCANTARA, Yareli
Resigned140 Aldersgate Street, LondonEC1A 4HY
Born February 1982
Director
Appointed 04 Apr 2025
Resigned 30 Jul 2025
ALCANTARA, Yareli
140 Aldersgate Street, LondonEC1A 4HY
Born February 1982
Director
04 Apr 2025
Resigned 30 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Staines Newco Limited
Active140 Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Apr 2025
Staines Newco Limited
140 Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Apr 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
14 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 July 2025
26 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2025
23 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2025