STAMFORD NOMINEES LIMITED

Hellopages » Greater London » Islington » EC4M 7WS

Company number 02702710
Status Active
Incorporation Date 1 April 1992
Company Type Private Limited Company
Address ONE FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of STAMFORD NOMINEES LIMITED are www.stamfordnominees.co.uk, and www.stamford-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stamford Nominees Limited is a Private Limited Company. The company registration number is 02702710. Stamford Nominees Limited has been working since 01 April 1992. The present status of the company is Active. The registered address of Stamford Nominees Limited is One Fleet Place London Ec4m 7ws. . GRAYS INN SECRETARIES LIMITED is a Secretary of the company. SHEA, James Frederick is a Director of the company. WOOD, David Roy is a Director of the company. Director BATTEN, David John has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director HOFFMAN, Keith John has been resigned. Director LINDSAY, Gordon Alan, Dr has been resigned. Director STONE, Christopher Theodor Schilling has been resigned. Director DWS MANAGERS LIMITED has been resigned. The company operates in "Non-trading company".


stamford nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRAYS INN SECRETARIES LIMITED
Appointed Date: 01 April 1992
Director
SHEA, James Frederick
Appointed Date: 05 June 2001
61 years old
Director
WOOD, David Roy
Appointed Date: 22 April 2008
64 years old

Resigned Directors

Director
BATTEN, David John
Resigned: 10 July 2000
Appointed Date: 04 December 1992
78 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 04 December 1992
Appointed Date: 01 April 1992
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 04 December 1992
Appointed Date: 01 April 1992
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 05 June 2001
Appointed Date: 10 July 2000
Director
HOFFMAN, Keith John
Resigned: 31 March 1999
Appointed Date: 04 December 1992
79 years old
Director
LINDSAY, Gordon Alan, Dr
Resigned: 10 July 2000
Appointed Date: 04 December 1992
82 years old
Director
STONE, Christopher Theodor Schilling
Resigned: 22 April 2008
Appointed Date: 05 June 2001
77 years old
Director
DWS MANAGERS LIMITED
Resigned: 05 June 2001
Appointed Date: 10 July 2000

Persons With Significant Control

H.O.N. & V. Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAMFORD NOMINEES LIMITED Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
...
... and 67 more events
05 Mar 1993
New director appointed
15 Dec 1992
Accounting reference date notified as 31/03
10 Dec 1992
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 May 1992
Company name changed burginhall 606 LIMITED\certificate issued on 22/05/92
01 Apr 1992
Incorporation

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