STORTEX DEVELOPMENTS LIMITED

Company summary

Company number: 03115848
Status: DISSOLVED
Incorporated / age: 19 October 199514 years
Registered office: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 09:29 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
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nature of business
Other business activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PREMIUM SECRETARIES LIMITED ACTIVE	Secretary	15 Oct 2004				5th Floor, 86 Jermyn Street, London, SW1Y 6AW
ANNAN LIMITED ACTIVE	Director	15 Oct 2004				6th Floor, 94 Wigmore Street, London, W1U 3RF
CHT SECRETARIES LIMITED RESIGNED	Secretary	21 Dec 2001	15 Oct 2004			3 Sheldon Square, London, W2 6PS
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	19 Oct 1995	21 Dec 2001			6 Babmaes Street, London, SW1Y 6HD
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Oct 1995	19 Oct 1995			788-790 Finchley Road, London, NW11 7TJ
BEARDSLEY, Julian Richard RESIGNED	Director	19 Oct 1995	13 Dec 1996		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
BUTTERFIELD, Jennifer Eileen RESIGNED	Director	20 Aug 1997	01 Jun 1998		August 1950	9 Waldeck Road, Strand On The Green, London, W4 3NL
CAPELEN, David Paul RESIGNED	Director	30 Jan 1996	01 Jul 1996		October 1953	1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
DAVIS, Gregory Robert John RESIGNED	Director	31 Oct 2002	15 Oct 2004	United Kingdom	June 1960	5 Bourlet Close, London, W1W 7BL
DENTON, Mark William RESIGNED	Director	19 Oct 1995	01 Jun 1998		March 1961	1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
FORRAI, Forbes Malcolm RESIGNED	Director	20 Aug 1997	01 Jun 1998	United Kingdom	November 1963	125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
HALL, David John RESIGNED	Director	21 Dec 2001	31 Oct 2002		May 1943	2 Yukon Road, London, SW12 9PU
MALET DE CARTERET, Charles Guy RESIGNED	Director	30 Jan 1996	01 Jun 1998		January 1960	Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands
PARSONS, Fiona Helen RESIGNED	Director	01 Jun 1998	02 Jan 2001		March 1968	1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
TAYLOR, Anthony Michael RESIGNED	Director	01 Jun 1998	02 Jan 2001	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	01 Jun 1998	02 Jan 2001	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
WALLIS, Pamela Amelia RESIGNED	Director	21 Dec 2001	15 Oct 2004		October 1943	12 Glebe Court, The Glebe, Blackheath London, SE3 9TH
WEIR, Angela Jane RESIGNED	Director	01 Jul 1996	20 Aug 1997		February 1961	8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
ANNAN LIMITED RESIGNED	Director	02 Jan 2001	21 Dec 2001			6th Floor, 94 Wigmore Street, London, W1U 3RF
CAVERSHAM LLC RESIGNED	Director	02 Jan 2001	21 Dec 2001			46 State Street, 3rd Floor, Albany, Ny 12207, Usa
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	19 Oct 1995	19 Oct 1995			788-790 Finchley Road, London, NW11 7TJ
KAS SECRETARIAL SERVICES LIMITED RESIGNED	Director	08 Apr 2002	15 Oct 2004			3rd Floor 38 Esplanade St Helier, Jersey, JE4 8QL

PREMIUM SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Oct 2004
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

ANNAN LIMITED ACTIVE
Role: Director
Appointed on: 15 Oct 2004
Address: 6th Floor, 94 Wigmore Street, London, W1U 3RF

CHT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 2001
Resigned on: 15 Oct 2004
Address: 3 Sheldon Square, London, W2 6PS

SCEPTRE CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Oct 1995
Resigned on: 21 Dec 2001
Address: 6 Babmaes Street, London, SW1Y 6HD

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Oct 1995
Resigned on: 19 Oct 1995
Address: 788-790 Finchley Road, London, NW11 7TJ

BEARDSLEY, Julian Richard RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 13 Dec 1996
Date of birth: July 1967
Address: Flat 2, 27 Moring Road, London, SW17 8DN

BUTTERFIELD, Jennifer Eileen RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Date of birth: August 1950
Address: 9 Waldeck Road, Strand On The Green, London, W4 3NL

CAPELEN, David Paul RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 01 Jul 1996
Date of birth: October 1953
Address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ

DAVIS, Gregory Robert John RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 15 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 5 Bourlet Close, London, W1W 7BL

DENTON, Mark William RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 01 Jun 1998
Date of birth: March 1961
Address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT

FORRAI, Forbes Malcolm RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS

HALL, David John RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 31 Oct 2002
Date of birth: May 1943
Address: 2 Yukon Road, London, SW12 9PU

MALET DE CARTERET, Charles Guy RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 01 Jun 1998
Date of birth: January 1960
Address: Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands

PARSONS, Fiona Helen RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 02 Jan 2001
Date of birth: March 1968
Address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR

TAYLOR, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 02 Jan 2001
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

TAYLOR, Linda Ruth RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 02 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

WALLIS, Pamela Amelia RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 15 Oct 2004
Date of birth: October 1943
Address: 12 Glebe Court, The Glebe, Blackheath London, SE3 9TH

WEIR, Angela Jane RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 20 Aug 1997
Date of birth: February 1961
Address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT

ANNAN LIMITED RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 21 Dec 2001
Address: 6th Floor, 94 Wigmore Street, London, W1U 3RF

CAVERSHAM LLC RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 21 Dec 2001
Address: 46 State Street, 3rd Floor, Albany, Ny 12207, Usa

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Oct 1995
Resigned on: 19 Oct 1995
Address: 788-790 Finchley Road, London, NW11 7TJ

KAS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 15 Oct 2004
Address: 3rd Floor 38 Esplanade St Helier, Jersey, JE4 8QL

Filing history

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