STONEHAGE FLEMING PRIVATE EQUITY LIMITED
LONDON FF&P PRIVATE EQUITY LIMITED

Hellopages » Greater London » Westminster » SW1Y 4HG

Company number 05021464
Status Active
Incorporation Date 21 January 2004
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 sixty-six events have happened. The last three records are Director's details changed for Mr Anton Hans Sternberg on 29 January 2015; Director's details changed for Mr Henry William Baines Sallitt on 14 September 2010; Director's details changed for Mr Matthew Valentine Fleming on 14 September 2010. The most likely internet sites of STONEHAGE FLEMING PRIVATE EQUITY LIMITED are www.stonehageflemingprivateequity.co.uk, and www.stonehage-fleming-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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 Private Equity Limited is a Private Limited Company. The company registration number is 05021464. Stonehage Fleming Private Equity Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Stonehage Fleming Private Equity Limited is 15 Suffolk Street London Sw1y 4hg. . MUNDAY, Katharine Diana is a Secretary of the company. BARBOUR, David James is a Director of the company. DAVIES, Mark Edward Trehearne is a Director of the company. FLEMING, Matthew Valentine is a Director of the company. SALLITT, Henry William Baines is a Director of the company. STERNBERG, Anton Hans is a Director of the company. Secretary SCOTT, Celia Eileen Susan has been resigned. Director DAVIES, Evan Mervyn has been resigned. Director DONNELLY, David John has been resigned. Director FELTON, Keith David has been resigned. Director FLEMING, Adam Richard has been resigned. Director FLETCHER, David Faviell has been resigned. Director ROCHUSSEN, Gavin Mark 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
BARBOUR, David James
Appointed Date: 09 November 2004
59 years old
Director
DAVIES, Mark Edward Trehearne
Appointed Date: 29 January 2015
77 years old
Director
FLEMING, Matthew Valentine
Appointed Date: 08 August 2006
60 years old
Director
SALLITT, Henry William Baines
Appointed Date: 07 March 2008
63 years old
Director
STERNBERG, Anton Hans
Appointed Date: 29 January 2015
59 years old

Resigned Directors

Secretary
SCOTT, Celia Eileen Susan
Resigned: 14 September 2010
Appointed Date: 21 January 2004
Director
DAVIES, Evan Mervyn
Resigned: 14 January 2009
Appointed Date: 06 June 2007
73 years old
Director
DONNELLY, David John
Resigned: 31 December 2008
Appointed Date: 01 April 2004
77 years old
Director
FELTON, Keith David
Resigned: 06 March 2009
Appointed Date: 08 November 2004
67 years old
Director
FLEMING, Adam Richard
Resigned: 28 April 2006
Appointed Date: 01 April 2004
77 years old
Director
FLETCHER, David Faviell
Resigned: 29 January 2015
Appointed Date: 06 April 2009
71 years old
Director
ROCHUSSEN, Gavin Mark
Resigned: 03 September 2008
Appointed Date: 21 January 2004
66 years old

STONEHAGE FLEMING PRIVATE EQUITY LIMITED Events

06 Feb 2017
Director's details changed for Mr Anton Hans Sternberg on 29 January 2015
03 Feb 2017
Director's details changed for Mr Henry William Baines Sallitt on 14 September 2010
03 Feb 2017
Director's details changed for Mr Matthew Valentine Fleming on 14 September 2010
03 Feb 2017
Director's details changed for Mr David James Barbour on 14 September 2010
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
...
... and 56 more events
19 Oct 2004
£ nc 2500000/5000000 12/10/04
19 Oct 2004
£ nc 250000/2500000 12/10/04
28 May 2004
New director appointed
25 May 2004
New director appointed
21 Jan 2004
Incorporation

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