Stamford Nominees Limited

General information

Name:

Stamford Nominees Ltd

Office Address:

One Fleet Place London EC4M 7WS St Paul's

Number: 02702710

Incorporation date: 1992-04-01

Dissolution date: 2021-08-17

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at One Fleet Place, St Paul's EC4M 7WS Stamford Nominees Limited was classified as a Private Limited Company registered under the 02702710 registration number. This company was set up on 1st April 1992. Stamford Nominees Limited had been on the local market for twenty nine years.

David W. and James S. were the firm's directors and were running the firm for 13 years.

The companies with significant control over this firm included: H.O.N. & V. Trustee Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Fleet Place, EC4M 7WS and was registered as a PSC under the reg no 00854489.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 22 April 2008

Latest update: 7 August 2023

James S.

Role: Director

Appointed: 05 June 2001

Latest update: 7 August 2023

Role: Corporate Secretary

Appointed: 01 April 1992

Address: London, EC4M 7WS, United Kingdom

Latest update: 7 August 2023

People with significant control

H.O.N. & V. Trustee Limited
Address: One Fleet Place, London, EC4M 7WS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00854489
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 15 April 2022
Confirmation statement last made up date 01 April 2021
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 December 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st March 2020 (AA)
filed on: 5th, February 2021
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
29
Company Age

Similar companies nearby

Closest companies