STAMFORD PROPERTIES TWO LIMITED
INTERCEDE 1516 LIMITED

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Company number 03896032
Status Active
Incorporation Date 17 December 1999
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 eighty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 14 March 2016; Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016. The most likely internet sites of STAMFORD PROPERTIES TWO LIMITED are www.stamfordpropertiestwo.co.uk, and www.stamford-properties-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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 Properties Two Limited is a Private Limited Company. The company registration number is 03896032. Stamford Properties Two Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Stamford Properties Two 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 JARVIS, Hazel Debra has been resigned. Secretary JARVIS, Hazel Debra has been resigned. Secretary KERSHAW, Philip has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director CHADWICK, Richard Andrew has been resigned. Director COULL, Ian David has been resigned. Director LAVELLI, John Stephen has been resigned. Director MASON, Jonathan Peter has been resigned. Director MATTHEWS, Nigel Frederick has been resigned. Nominee Director RICH, Michael William has been resigned. Director SATYADEVA, Jeya Prashanth has been resigned. Nominee Director WARNER, William 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: 21 November 2001
62 years old
Director
SAINSBURYS CORPORATE DIRECTOR LIMITED
Appointed Date: 04 June 2007

Resigned Directors

Secretary
DAVIES, Philip William
Resigned: 25 February 2014
Appointed Date: 25 April 2008
Secretary
JARVIS, Hazel Debra
Resigned: 12 April 2016
Appointed Date: 25 February 2014
Secretary
JARVIS, Hazel Debra
Resigned: 25 April 2008
Appointed Date: 31 March 2000
Secretary
KERSHAW, Philip
Resigned: 31 March 2000
Appointed Date: 24 January 2000
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 24 January 2000
Appointed Date: 17 December 1999
Director
CHADWICK, Richard Andrew
Resigned: 13 June 2008
Appointed Date: 24 January 2000
74 years old
Director
COULL, Ian David
Resigned: 31 December 2002
Appointed Date: 24 January 2000
75 years old
Director
LAVELLI, John Stephen
Resigned: 29 July 2005
Appointed Date: 24 January 2000
70 years old
Director
MASON, Jonathan Peter
Resigned: 09 November 2005
Appointed Date: 07 November 2001
61 years old
Director
MATTHEWS, Nigel Frederick
Resigned: 21 November 2001
Appointed Date: 24 January 2000
83 years old
Nominee Director
RICH, Michael William
Resigned: 24 January 2000
Appointed Date: 17 December 1999
78 years old
Director
SATYADEVA, Jeya Prashanth
Resigned: 24 January 2000
Appointed Date: 24 January 2000
50 years old
Nominee Director
WARNER, William
Resigned: 24 January 2000
Appointed Date: 17 December 1999
57 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: 26 October 2016
Nature of control: Ownership of shares – 75% or more

STAMFORD PROPERTIES TWO LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
17 Dec 2016
Accounts for a dormant company made up to 14 March 2016
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
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
...
... and 70 more events
07 Feb 2000
New director appointed
07 Feb 2000
New secretary appointed
07 Feb 2000
New director appointed
17 Jan 2000
Company name changed intercede 1516 LIMITED\certificate issued on 17/01/00
17 Dec 1999
Incorporation

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