STANMORE INVESTMENTS LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY
Company number 00439827
Status Active
Incorporation Date 28 July 1947
Company Type Private Limited Company
Address HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 25 March 2016; Registration of charge 004398270008, created on 24 October 2016. The most likely internet sites of STANMORE INVESTMENTS LIMITED are www.stanmoreinvestments.co.uk, and www.stanmore-investments.co.uk. The predicted number of employees is 80 to 90. The company’s age is seventy-eight years and seven months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanmore Investments Limited is a Private Limited Company. The company registration number is 00439827. Stanmore Investments Limited has been working since 28 July 1947. The present status of the company is Active. The registered address of Stanmore Investments Limited is Hurst House High Street Ripley Surrey Gu23 6ay. The company`s financial liabilities are £792.94k. It is £-37.17k against last year. The cash in hand is £14.18k. It is £-43.79k against last year. And the total assets are £2537.32k, which is £-109.96k against last year. GRAHAM, Andrew Barry is a Secretary of the company. GRAHAM, Andrew Barry is a Director of the company. GRAHAM, Laura Deborah is a Director of the company. GRAHAM, Sandra Giselle is a Director of the company. HAGUENAUER, Emma Judy is a Director of the company. Secretary MACFADYEN, Michael Robert has been resigned. Secretary WOOD, Michael David has been resigned. Secretary WOOD, Michael David has been resigned. Director BOUCAI, Natasha Sarah has been resigned. Director BOYD, Melanie Jane has been resigned. Director GRAHAM, Reginald has been resigned. Director MACFADYEN, Michael Robert has been resigned. Director WOOD, Michael David has been resigned. Director WOOD, Michael David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


stanmore investments Key Finiance

LIABILITIES £792.94k
-5%
CASH £14.18k
-76%
TOTAL ASSETS £2537.32k
-5%
All Financial Figures

Current Directors

Secretary
GRAHAM, Andrew Barry
Appointed Date: 30 January 2006
Director
GRAHAM, Andrew Barry
Appointed Date: 03 March 2005
75 years old
Director
GRAHAM, Laura Deborah
Appointed Date: 29 July 2011
39 years old
Director
GRAHAM, Sandra Giselle
Appointed Date: 29 July 2011
73 years old
Director
HAGUENAUER, Emma Judy
Appointed Date: 29 July 2011
43 years old

Resigned Directors

Secretary
MACFADYEN, Michael Robert
Resigned: 22 March 2001
Appointed Date: 28 July 1999
Secretary
WOOD, Michael David
Resigned: 07 December 2005
Appointed Date: 22 March 2001
Secretary
WOOD, Michael David
Resigned: 27 July 1999
Director
BOUCAI, Natasha Sarah
Resigned: 01 May 2012
Appointed Date: 29 July 2011
46 years old
Director
BOYD, Melanie Jane
Resigned: 29 July 2011
70 years old
Director
GRAHAM, Reginald
Resigned: 01 January 2005
108 years old
Director
MACFADYEN, Michael Robert
Resigned: 22 March 2001
Appointed Date: 28 July 1999
82 years old
Director
WOOD, Michael David
Resigned: 07 December 2005
Appointed Date: 22 March 2001
71 years old
Director
WOOD, Michael David
Resigned: 27 July 1999
71 years old

Persons With Significant Control

Mr Andrew Barry Graham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Giselle Graham
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Laura Deborah Graham
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors
Mrs Emma Judy Haguenauer Ba Oxon
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors

STANMORE INVESTMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 25 March 2016
24 Oct 2016
Registration of charge 004398270008, created on 24 October 2016
08 Mar 2016
Total exemption small company accounts made up to 25 March 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 150
...
... and 103 more events
19 Feb 1988
Return made up to 31/12/87; full list of members
31 Oct 1986
Full accounts made up to 31 March 1986
31 Oct 1986
Return made up to 21/10/86; full list of members
28 Jul 1947
Certificate of incorporation
28 Jul 1947
Incorporation

STANMORE INVESTMENTS LIMITED Charges

24 October 2016
Charge code 0043 9827 0008
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 and 39 standishgate and 2 - 18 crompton street, wigan…
9 September 2014
Charge code 0043 9827 0007
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 59-63 palmerston road and 2 clarendon road, southsea…
9 September 2014
Charge code 0043 9827 0006
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 118 clapham high street, london t/no LN62023…
1 April 2014
Charge code 0043 9827 0005
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: N/A…
18 December 2009
Legal charge
Delivered: 21 December 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: T/N PM13150 and PM13319 by way of fixed charge all rents…
18 December 2009
Legal charge
Delivered: 21 December 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: LN118270 by way of fixed charge all rents goodwill…
18 December 2009
Legal charge
Delivered: 21 December 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: T/N LN62023 by way of fixed charge rents goodwill insurance…
30 April 1982
Legal charge
Delivered: 30 April 1982
Status: Satisfied
Persons entitled: Hambro Life Assurance PLC.
Description: L/H property k/a 2 clareadon road 59,61,& 63 palmerston…

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