STONEHAGE FLEMING ADVISORY LIMITED
LONDON FF&P ADVISORY LIMITED FP ADVISORY LIMITED TRUSHELFCO (NO.2699) LIMITED

Hellopages » Greater London » Westminster » SW1Y 4HG
Company number 04027724
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address 15 SUFFOLK STREET, LONDON, SW1Y 4HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Mr Anton Hans Sternberg on 29 January 2015; Full accounts made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 3,650,000 . The most likely internet sites of STONEHAGE FLEMING ADVISORY LIMITED are www.stonehageflemingadvisory.co.uk, and www.stonehage-fleming-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonehage Fleming Advisory Limited is a Private Limited Company. The company registration number is 04027724. Stonehage Fleming Advisory Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Stonehage Fleming Advisory Limited is 15 Suffolk Street London Sw1y 4hg. . MUNDAY, Katharine Diana is a Secretary of the company. DAVIES, Mark Edward Trehearne is a Director of the company. HILL, Richard Andrew is a Director of the company. STERNBERG, Anton Hans is a Director of the company. Secretary BENNS, Andrew John has been resigned. Secretary SCOTT, Celia Eileen Susan has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BEAUMONT, Rupert Roger Seymour has been resigned. Director CRAVEN, Sir John Anthony has been resigned. Director DREW, Anita has been resigned. Director FELTON, Keith David has been resigned. Director FLEMING, Roderick John has been resigned. Director FLETCHER, David Faviell has been resigned. Director GARBER, Mark Rafailovich has been resigned. Director IRWIN, Jake William Hogarth has been resigned. Director RAWLINSON, David Iain has been resigned. Director ROCHUSSEN, Gavin Mark has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUNDAY, Katharine Diana
Appointed Date: 14 September 2010
Director
DAVIES, Mark Edward Trehearne
Appointed Date: 29 January 2015
77 years old
Director
HILL, Richard Andrew
Appointed Date: 04 July 2006
54 years old
Director
STERNBERG, Anton Hans
Appointed Date: 29 January 2015
60 years old

Resigned Directors

Secretary
BENNS, Andrew John
Resigned: 09 September 2002
Appointed Date: 04 August 2000
Secretary
SCOTT, Celia Eileen Susan
Resigned: 14 September 2010
Appointed Date: 09 September 2002
Nominee Secretary
TRUSEC LIMITED
Resigned: 04 August 2000
Appointed Date: 05 July 2000
Director
BEAUMONT, Rupert Roger Seymour
Resigned: 04 August 2000
Appointed Date: 02 August 2000
82 years old
Director
CRAVEN, Sir John Anthony
Resigned: 06 September 2007
Appointed Date: 11 April 2005
85 years old
Director
DREW, Anita
Resigned: 04 August 2000
Appointed Date: 02 August 2000
59 years old
Director
FELTON, Keith David
Resigned: 06 March 2009
Appointed Date: 08 November 2004
67 years old
Director
FLEMING, Roderick John
Resigned: 25 February 2005
Appointed Date: 04 August 2000
72 years old
Director
FLETCHER, David Faviell
Resigned: 29 January 2015
Appointed Date: 01 February 2003
71 years old
Director
GARBER, Mark Rafailovich
Resigned: 24 May 2012
Appointed Date: 04 August 2000
68 years old
Director
IRWIN, Jake William Hogarth
Resigned: 02 May 2014
Appointed Date: 01 April 2008
51 years old
Director
RAWLINSON, David Iain
Resigned: 01 May 2004
Appointed Date: 04 August 2000
67 years old
Director
ROCHUSSEN, Gavin Mark
Resigned: 03 September 2008
Appointed Date: 03 April 2002
66 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 02 August 2000
Appointed Date: 05 July 2000
64 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 02 August 2000
Appointed Date: 05 July 2000
62 years old

STONEHAGE FLEMING ADVISORY LIMITED Events

03 Feb 2017
Director's details changed for Mr Anton Hans Sternberg on 29 January 2015
13 Dec 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 3,650,000
22 Dec 2015
Full accounts made up to 31 March 2015
21 Aug 2015
Company name changed ff&p advisory LIMITED\certificate issued on 21/08/15
  • CONNOT ‐ Change of name notice
...
... and 101 more events
08 Aug 2000
New director appointed
08 Aug 2000
New director appointed
08 Aug 2000
Director resigned
08 Aug 2000
Director resigned
05 Jul 2000
Incorporation

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