EDWARD STANFORD GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9LP

Company number 04190459
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 12 - 14, LONG ACRE, LONDON, WC2E 9LP
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Satisfaction of charge 1 in part; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 219,337.298266 . The most likely internet sites of EDWARD STANFORD GROUP LIMITED are www.edwardstanfordgroup.co.uk, and www.edward-stanford-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Stanford Group Limited is a Private Limited Company. The company registration number is 04190459. Edward Stanford Group Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Edward Stanford Group Limited is 12 14 Long Acre London Wc2e 9lp. . FINCH, Brian Anthony is a Secretary of the company. FINCH, Brian Anthony is a Director of the company. GODFREY, Joseph Patrick is a Director of the company. GODFREY, Vivien Patricia is a Director of the company. MAHER, Anthony Lawrence is a Director of the company. PRISK, Michael Mark is a Director of the company. Secretary BELL, David Michael has been resigned. Secretary NEWMAN, Ian Kevin has been resigned. Secretary POWELL, Christopher John has been resigned. Secretary REEVES, David Sidney has been resigned. Secretary SCHATZ, Douglas Evan has been resigned. Secretary SCHATZ, Douglas Evan has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director COLLINS, Michael has been resigned. Director PHILIP, Dougal Ramsay George has been resigned. Director POWELL, Christopher John has been resigned. Director SCHATZ, Douglas Evan has been resigned. Director STANFORD, James Keith Edward has been resigned. Director WALL, Andrew Rodney Metcalfe has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
FINCH, Brian Anthony
Appointed Date: 08 August 2013
Director
FINCH, Brian Anthony
Appointed Date: 01 October 2014
72 years old
Director
GODFREY, Joseph Patrick
Appointed Date: 31 March 2009
66 years old
Director
GODFREY, Vivien Patricia
Appointed Date: 22 November 2004
64 years old
Director
MAHER, Anthony Lawrence
Appointed Date: 25 September 2013
63 years old
Director
PRISK, Michael Mark
Appointed Date: 07 April 2014
63 years old

Resigned Directors

Secretary
BELL, David Michael
Resigned: 18 November 2002
Appointed Date: 02 April 2001
Secretary
NEWMAN, Ian Kevin
Resigned: 08 June 2006
Appointed Date: 08 July 2003
Secretary
POWELL, Christopher John
Resigned: 08 May 2013
Appointed Date: 17 April 2009
Secretary
REEVES, David Sidney
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Secretary
SCHATZ, Douglas Evan
Resigned: 17 April 2009
Appointed Date: 08 June 2006
Secretary
SCHATZ, Douglas Evan
Resigned: 15 May 2003
Appointed Date: 06 January 2003
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2001
Appointed Date: 29 March 2001
Director
COLLINS, Michael
Resigned: 11 April 2002
Appointed Date: 30 March 2001
79 years old
Director
PHILIP, Dougal Ramsay George
Resigned: 31 March 2009
Appointed Date: 02 April 2001
72 years old
Director
POWELL, Christopher John
Resigned: 08 May 2013
Appointed Date: 31 March 2009
73 years old
Director
SCHATZ, Douglas Evan
Resigned: 17 April 2009
Appointed Date: 02 April 2001
68 years old
Director
STANFORD, James Keith Edward
Resigned: 30 November 2011
Appointed Date: 31 March 2009
88 years old
Director
WALL, Andrew Rodney Metcalfe
Resigned: 06 August 2014
Appointed Date: 29 May 2002
73 years old
Director
DLA NOMINEES LIMITED
Resigned: 30 March 2001
Appointed Date: 29 March 2001
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2001
Appointed Date: 29 March 2001

EDWARD STANFORD GROUP LIMITED Events

23 Dec 2016
Accounts for a small company made up to 31 March 2016
25 Oct 2016
Satisfaction of charge 1 in part
21 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 219,337.298266
11 Sep 2015
Satisfaction of charge 2 in full
06 Aug 2015
Accounts for a small company made up to 31 March 2015
...
... and 97 more events
12 Apr 2001
Secretary resigned;director resigned
12 Apr 2001
New secretary appointed
12 Apr 2001
New director appointed
12 Apr 2001
New director appointed
29 Mar 2001
Incorporation

EDWARD STANFORD GROUP LIMITED Charges

16 November 2010
Composite guarantee and debenture
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Vivien P Godfrey and Joseph P Godfrey
Description: Basement,ground and first floor premises 12 to 14…
19 December 2008
Composite guarantee and debentures
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Vivien P Godfrey and Joseph P Godfrey
Description: Basement,ground and first floor premises 12 to 14…
27 January 2004
Composite guarantee and debenture
Delivered: 16 February 2004
Status: Satisfied on 28 March 2008
Persons entitled: George Philip Properties Limited
Description: The property, basement, ground and first floor premises 12…
27 January 2004
Composite guarantee and debenture
Delivered: 10 February 2004
Status: Satisfied on 11 September 2015
Persons entitled: Edward Stanford Loan Stock Trustee Limited
Description: Fixed and floating charges over the undertaking and all…
27 January 2004
Debenture
Delivered: 4 February 2004
Status: Satisfied on 25 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EDWARD SQUARE RTM COMPANY LIMITED EDWARD ST. RETAIL LTD EDWARD STANFORD LIMITED EDWARD STANFORD OMNIBUS COMPANY LTD EDWARD STARR LIMITED EDWARD STEEL & CRAIG LIMITED EDWARD STENHOUSE LIMITED