STAMPDEW LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9XW

Company number 04683401
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address THE CAMPUS, 4 CRINAN STREET, LONDON, UNITED KINGDOM, N1 9XW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registered office address changed from C/O 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of STAMPDEW LIMITED are www.stampdew.co.uk, and www.stampdew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stampdew Limited is a Private Limited Company. The company registration number is 04683401. Stampdew Limited has been working since 02 March 2003. The present status of the company is Active. The registered address of Stampdew Limited is The Campus 4 Crinan Street London United Kingdom N1 9xw. . WILLIAMS HAMER, Gabrielle Mary is a Secretary of the company. INCHCOOMBE, Steven Charles is a Director of the company. JACOBS, Rachel Elizabeth is a Director of the company. VEST, Ulrich, Dr is a Director of the company. Secretary RIMINGTON, Stephen Brian has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director GANGSTED, Hans Peter has been resigned. Director HENDRIKS, Petrus Wilhelmus Johannes has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LEEFE, Simon Neville Arden has been resigned. Director LINDEN, Brian Andrew has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RIMINGTON, Stephen Brian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILLIAMS HAMER, Gabrielle Mary
Appointed Date: 03 March 2016
Director
INCHCOOMBE, Steven Charles
Appointed Date: 29 April 2016
61 years old
Director
JACOBS, Rachel Elizabeth
Appointed Date: 03 March 2016
49 years old
Director
VEST, Ulrich, Dr
Appointed Date: 28 June 2004
62 years old

Resigned Directors

Secretary
RIMINGTON, Stephen Brian
Resigned: 15 April 2015
Appointed Date: 01 July 2009
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 September 2009
Appointed Date: 02 March 2003
Director
GANGSTED, Hans Peter
Resigned: 28 June 2004
Appointed Date: 11 July 2003
66 years old
Director
HENDRIKS, Petrus Wilhelmus Johannes
Resigned: 03 March 2016
Appointed Date: 10 September 2003
65 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 06 May 2003
Appointed Date: 02 March 2003
64 years old
Director
LEEFE, Simon Neville Arden
Resigned: 28 June 2004
Appointed Date: 06 May 2003
60 years old
Director
LINDEN, Brian Andrew
Resigned: 28 June 2004
Appointed Date: 06 May 2003
68 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 06 May 2003
Appointed Date: 02 March 2003
82 years old
Director
RIMINGTON, Stephen Brian
Resigned: 15 April 2015
Appointed Date: 01 July 2009
61 years old

Persons With Significant Control

Dr Stefan Von Holtzbrinck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAMPDEW LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Feb 2017
Registered office address changed from C/O 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017
10 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Registration of charge 046834010007, created on 15 August 2016
15 Aug 2016
Registration of charge 046834010008, created on 15 August 2016
...
... and 72 more events
12 May 2003
Director resigned
12 May 2003
Director resigned
12 May 2003
New director appointed
12 May 2003
New director appointed
02 Mar 2003
Incorporation

STAMPDEW LIMITED Charges

15 August 2016
Charge code 0468 3401 0008
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
15 August 2016
Charge code 0468 3401 0007
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
5 May 2015
Charge code 0468 3401 0006
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
5 May 2015
Charge code 0468 3401 0005
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
17 September 2013
Charge code 0468 3401 0004
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
17 September 2013
Charge code 0468 3401 0003
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 June 2013
Charge code 0468 3401 0002
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 May 2012
Rent deposit deed
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Bindmans LLP
Description: The sum of money from time to time standing in the credit…

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