STAMFORD HOUSE INVESTMENTS LIMITED
SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED

Hellopages » City of London » City of London » EC1N 2HT

Company number 01970437
Status Active
Incorporation Date 12 December 1985
Company Type Private Limited Company
Address 33 HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 12 March 2016; Confirmation statement made on 18 August 2016 with updates; Appointment of Mr Anthony Guthrie as a secretary. The most likely internet sites of STAMFORD HOUSE INVESTMENTS LIMITED are www.stamfordhouseinvestments.co.uk, and www.stamford-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stamford House Investments Limited is a Private Limited Company. The company registration number is 01970437. Stamford House Investments Limited has been working since 12 December 1985. The present status of the company is Active. The registered address of Stamford House Investments Limited is 33 Holborn London Ec1n 2ht. . GUTHRIE, Anthony is a Secretary of the company. FALLOWFIELD, Timothy is a Director of the company. SAINSBURYS CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary DAVIES, Philip William has been resigned. Secretary HAMILTON, William has been resigned. Secretary JARVIS, Hazel Debra has been resigned. Secretary KERSHAW, Philip has been resigned. Secretary TODD, Francesca Anne has been resigned. Director BROOME, Nigel Stuart has been resigned. Director CHADWICK, Richard Andrew has been resigned. Director HAMILTON, William has been resigned. Director HARVEY, Colin Ivan has been resigned. Director LAVELLI, John Stephen has been resigned. Director MASON, Jonathan Peter has been resigned. Director MATTHEWS, Nigel Frederick has been resigned. Director WILLITS, Giles Kirkley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 12 April 2016
Director
FALLOWFIELD, Timothy
Appointed Date: 09 November 2005
61 years old
Director
SAINSBURYS CORPORATE DIRECTOR LIMITED
Appointed Date: 04 June 2007

Resigned Directors

Secretary
DAVIES, Philip William
Resigned: 25 February 2014
Appointed Date: 15 August 2012
Secretary
HAMILTON, William
Resigned: 15 November 1995
Secretary
JARVIS, Hazel Debra
Resigned: 12 April 2016
Appointed Date: 31 March 2000
Secretary
KERSHAW, Philip
Resigned: 31 March 2000
Appointed Date: 10 July 1998
Secretary
TODD, Francesca Anne
Resigned: 10 July 1998
Appointed Date: 15 November 1995
Director
BROOME, Nigel Stuart
Resigned: 08 December 1999
72 years old
Director
CHADWICK, Richard Andrew
Resigned: 23 October 2001
Appointed Date: 08 December 1999
74 years old
Director
HAMILTON, William
Resigned: 23 October 2001
Appointed Date: 24 January 2001
78 years old
Director
HARVEY, Colin Ivan
Resigned: 10 January 1998
84 years old
Director
LAVELLI, John Stephen
Resigned: 29 July 2005
Appointed Date: 10 January 1998
70 years old
Director
MASON, Jonathan Peter
Resigned: 09 November 2005
Appointed Date: 23 October 2001
61 years old
Director
MATTHEWS, Nigel Frederick
Resigned: 21 November 2001
Appointed Date: 08 December 1999
83 years old
Director
WILLITS, Giles Kirkley
Resigned: 18 May 2007
Appointed Date: 09 November 2005
59 years old

Persons With Significant Control

J Sainsbury Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAMFORD HOUSE INVESTMENTS LIMITED Events

04 Nov 2016
Full accounts made up to 12 March 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
14 Apr 2016
Appointment of Mr Anthony Guthrie as a secretary
14 Apr 2016
Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016
12 Apr 2016
Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016
...
... and 114 more events
27 Nov 1987
New director appointed
07 Sep 1987
Return made up to 26/06/87; full list of members
22 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1986
Accounting reference date shortened from 31/03 to 19/03
12 Dec 1985
Certificate of incorporation

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