STOCKLEY PARK INVESTMENTS LIMITED

Company summary

0 outstanding charges

Company number: 02832848
Status: DISSOLVED
Incorporated / age: 5 July 199319 years
Registered office: The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 02:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
Nature of business
Buying & sell own real estate
Previous company names
PRECIS (1201) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEADLE, Jayne ACTIVE	Secretary	01 Apr 2004				The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
RUDD-JONES, Julian Mark ACTIVE	Director	31 Mar 2008		England	June 1955	The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
HARVEY, George Kenneth RESIGNED	Secretary	30 Nov 2002	31 Mar 2004			Brownleas, 52 Aldwick Avenue, Bognor Regis, West Sussex, PO21 3AQ
RUTHERFORD, Michael Paul RESIGNED	Secretary	28 Jun 2000	29 Nov 2002			6 Leigh Road, Cobham, Surrey, KT11 2LD
VANDER MEERSCH, Caroline Anne RESIGNED	Secretary	23 Aug 1993	28 Jun 2000			31 Elaine Grove, London, NW5 4QH
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	05 Jul 1993	23 Aug 1993			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Jul 1993	05 Jul 1993			26, Church Street, London, NW8 8EP
BROKE, Michael Haviland Adlington RESIGNED	Director	23 Aug 1993	31 Mar 2008		March 1936	7 Westmead, Roehampton, London, SW15 5BH
BROWN, Stanley Michael RESIGNED	Director	17 Oct 2003	03 Apr 2006	United Kingdom	October 1933	37 Castle Drive, Maidenhead, Berkshire, SL6 6DB
BURLUMI, Robert RESIGNED	Director	13 May 2002	17 Oct 2003		February 1949	267 Jersey Road, Isleworth, Middlesex, TW7 4RF
COOPER, Nicholas Ian RESIGNED	Nominee Director	05 Jul 1993	23 Aug 1993		May 1964	79 Ox Lane, Harpenden, Herts
DANTZIC, Roy Matthew RESIGNED	Director	23 Aug 1993	14 Jun 1995		July 1944	65 Springfield Road, St Johns Wood, London, NW8 0QJ
ISHIYAMA, Tsutomu RESIGNED	Director	14 Jun 1995	12 Feb 1997		March 1949	1 Corringham Road, Wembley, Middlesex, HA9 9PX
MEERSCH, Andrew David Vander RESIGNED	Director	11 Dec 1996	13 May 2002	United Kingdom	January 1947	31 Elaine Grove, London, NW5 4QH
NEAL, Leon RESIGNED	Nominee Director	05 Jul 1993	23 Aug 1993		March 1926	34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
RUTHERFORD, Michael Paul RESIGNED	Director	13 May 2002	29 Nov 2002		July 1970	6 Leigh Road, Cobham, Surrey, KT11 2LD
SUZUKI, Fujio RESIGNED	Director	12 Feb 1997	13 May 2002		March 1948	6 Marlborough Hill, St Johns Wood, London, NW8 0NN
THOMPSON, Nicholas Henry Croom RESIGNED	Director	23 Aug 1993	13 May 2002	England	January 1949	Longwood, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ
UCHIDA, Koji RESIGNED	Director	23 Aug 1993	15 Jan 1997		October 1935	Nakano-Ku Tokyo, Shirasagi, 3-18-5 Japan, FOREIGN
YAMAMOTO, Taizo RESIGNED	Director	15 Jan 1997	13 May 2002		June 1955	Little Warren Tattenham Crescent, Epsom, Surrey, KT18 5NU

CHEADLE, Jayne ACTIVE
Role: Secretary
Appointed on: 01 Apr 2004
Address: The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB

RUDD-JONES, Julian Mark ACTIVE
Role: Director
Appointed on: 31 Mar 2008
Country of Residence: England
Date of birth: June 1955
Address: The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB

HARVEY, George Kenneth RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 31 Mar 2004
Address: Brownleas, 52 Aldwick Avenue, Bognor Regis, West Sussex, PO21 3AQ

RUTHERFORD, Michael Paul RESIGNED
Role: Secretary
Appointed on: 28 Jun 2000
Resigned on: 29 Nov 2002
Address: 6 Leigh Road, Cobham, Surrey, KT11 2LD

VANDER MEERSCH, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 28 Jun 2000
Address: 31 Elaine Grove, London, NW5 4QH

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jul 1993
Resigned on: 23 Aug 1993
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jul 1993
Resigned on: 05 Jul 1993
Address: 26, Church Street, London, NW8 8EP

BROKE, Michael Haviland Adlington RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 31 Mar 2008
Date of birth: March 1936
Address: 7 Westmead, Roehampton, London, SW15 5BH

BROWN, Stanley Michael RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 03 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1933
Address: 37 Castle Drive, Maidenhead, Berkshire, SL6 6DB

BURLUMI, Robert RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 17 Oct 2003
Date of birth: February 1949
Address: 267 Jersey Road, Isleworth, Middlesex, TW7 4RF

COOPER, Nicholas Ian RESIGNED
Role: Nominee Director
Appointed on: 05 Jul 1993
Resigned on: 23 Aug 1993
Date of birth: May 1964
Address: 79 Ox Lane, Harpenden, Herts

DANTZIC, Roy Matthew RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 14 Jun 1995
Date of birth: July 1944
Address: 65 Springfield Road, St Johns Wood, London, NW8 0QJ

ISHIYAMA, Tsutomu RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 12 Feb 1997
Date of birth: March 1949
Address: 1 Corringham Road, Wembley, Middlesex, HA9 9PX

MEERSCH, Andrew David Vander RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 13 May 2002
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 31 Elaine Grove, London, NW5 4QH

NEAL, Leon RESIGNED
Role: Nominee Director
Appointed on: 05 Jul 1993
Resigned on: 23 Aug 1993
Date of birth: March 1926
Address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ

RUTHERFORD, Michael Paul RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 29 Nov 2002
Date of birth: July 1970
Address: 6 Leigh Road, Cobham, Surrey, KT11 2LD

SUZUKI, Fujio RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 13 May 2002
Date of birth: March 1948
Address: 6 Marlborough Hill, St Johns Wood, London, NW8 0NN

THOMPSON, Nicholas Henry Croom RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 13 May 2002
Country of Residence: England
Date of birth: January 1949
Address: Longwood, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ

UCHIDA, Koji RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 15 Jan 1997
Date of birth: October 1935
Address: Nakano-Ku Tokyo, Shirasagi, 3-18-5 Japan, FOREIGN

YAMAMOTO, Taizo RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 13 May 2002
Date of birth: June 1955
Address: Little Warren Tattenham Crescent, Epsom, Surrey, KT18 5NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1993	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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