Stanley Sidings Ltd.

Company details

Type

Private Limited Company

Incorporated

2000-07-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2025-12-05 · next due 2026-12-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Lallia, Pierre · Director appointed 2025-10-23
• Garfunkel, Eylon Haim · Director appointed 2018-12-11
• Milosavljevic, Margarita Nikolaeva · Director appointed 2021-09-06 resigned 2025-10-23
• Shelley, Leon · Secretary appointed 2019-06-25 resigned 2022-02-07
• Shahar, Yaron Shalom · Director appointed 2019-02-21 resigned 2021-09-06
• Moravsky, Chen Carlos · Director appointed 2018-05-23 resigned 2018-12-11
• Niri, Sagi · Director appointed 2018-05-23 resigned 2018-11-13
• Akkerman, Robert · Director appointed 2017-06-20 resigned 2018-07-11
• Brown, David Anthony · Director appointed 2016-07-14 resigned 2017-06-21
• Shamir, Alon · Director appointed 2014-03-13 resigned 2016-07-14
• Dayyan, Jozefin Yosefa · Secretary appointed 2013-10-07 resigned 2014-03-13
• Burrow, Robert Philip · Director appointed 2006-12-19 resigned 2009-05-13
• Joory, Charles-Shlomo · Director appointed 2005-05-26 resigned 2007-04-19
• Cameron, John Scott · Director appointed 2006-02-21 resigned 2006-12-19
• Stocker, Sarah Helena Christina · Secretary appointed 2005-04-29 resigned 2005-11-07
• Gupta, Ashok Kumar · Director appointed 2002-10-22 resigned 2005-08-04
• Quinn, Bat Sheva · Secretary appointed 2004-12-14 resigned 2005-04-29
• Bentov, Yuda · Director appointed 2001-06-19 resigned 2004-12-14
• The Tax Shelter Ltd · Corporate Secretary appointed 2001-06-20 resigned 2002-10-21
• Gibbons, Roger Stephen · Director appointed 2000-11-17 resigned 2002-10-21
• Pailex Corporate Services Limited · Corporate Secretary appointed 2000-07-20 resigned 2001-06-20
• Kropman, Jonathan Ronald · Director appointed 2000-07-20 resigned 2000-11-17

People with significant control (4)

• Mr Teddy Sagi Ceased 2024-07-31
  Individual Psc · Israeli · resident in Israel · born 11/1971 · notified 2017-07-11
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
• Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust) Ceased 2020-02-12
  Corporate Entity Psc · notified 2018-07-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Market Tech Holdings Limited Ceased 2017-07-11
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Labtech London Limited Active
  Corporate Entity Psc · notified 2024-07-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Outstanding 040374510007
  Held by Ubs Ag as Security Agent and Security Trustee for the Secured Parties
  Created 2023-09-28
  Not applicable.
• A registered charge Satisfied 040374510006
  Held by Cbre Loan Servicing Limited
  Created 2015-12-15 · satisfied 2022-09-15
• A registered charge Satisfied 040374510005
  Held by Cbre Loan Servicing Limited
  Created 2015-12-15 · satisfied 2022-09-15
• A registered charge Satisfied 040374510004
  Held by Nomura International PLC as Security Trustee
  Created 2014-01-30 · satisfied 2016-05-07
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 040374510003
  Held by Nomura International PLC as Security Trustee
  Created 2014-01-30 · satisfied 2016-05-07
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 040374510002
  Held by Nomura International PLC as Security Trustee
  Created 2014-01-30 · satisfied 2016-05-07
  UK trade marks: camden lock centre reg no:2405920 classes 16,28,35,36,37,39,41,42,43,45. camden lock village reg no:2405922 classes 16,28,35,36,37,39,41,42,43,45. coco pazzo reg no:2356117 classes 29,30,32,33,41,43 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2005-07-14 · satisfied 2014-02-04
  Fixed and floating charges over property and assets present and future including book debts, goodwill uncalled capital plant and machinery,. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-05 Full accounts (paper) AA Accounts
• 2025-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-27 Appointment of director AP01 Officers
• 2025-10-27 Termination director company with name termination date TM01 Officers
• 2024-12-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-24 Full accounts (paper) AA Accounts
• 2024-08-01 Cessation of a person with significant control PSC07 PSC
• 2024-08-01 Notification of a person with significant control PSC02 PSC
• 2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-08-09 Full accounts (paper) AA Accounts
• 2022-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-17 Full accounts (paper) AA Accounts
• 2022-09-15 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-15 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.