STAFFORD LONG & PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

STAFFORD LONG & PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
STAFFORD LONG & PARTNERS LIMITED was incorporated 38 years ago on 19/05/1986 and has the registered number: 02020715. The accounts status is FULL.

STAFFORD LONG & PARTNERS LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2019

Registered Office

10 BISHOPS SQUARE
LONDON
E1 6EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM RICHARD WEEMES May 1971 British Director 2018-07-24 CURRENT
MRS JULIE ANN TOWERS Jul 1965 British Director 2018-07-24 CURRENT
MR DANIEL MILES HARRIS Dec 1985 British Director 2021-04-06 CURRENT
MR KEITH ROBERT PHILIP PILLING Apr 1965 British Director 2018-07-24 CURRENT
MR GAVIN KENNETH TAGG Feb 1972 British Director 2019-02-20 UNTIL 2023-03-24 RESIGNED
MR ROBERT MARCEL WOLFF Mar 1974 Dutch Director 2018-07-24 UNTIL 2019-02-01 RESIGNED
MS RASHIDA ATINUKE AKINJOBI Secretary 2019-02-20 UNTIL 2022-11-03 RESIGNED
STEVEN JOHN GARDNER Aug 1953 British Secretary 1997-07-11 UNTIL 2003-07-01 RESIGNED
MISS BARBARA JOAN KELLY Nov 1955 British Secretary 2003-07-01 UNTIL 2018-03-30 RESIGNED
MR PAUL ANTHONY STAFFORD Aug 1952 British Secretary RESIGNED
MR IAN MICHAEL LOVATT Dec 1956 British Secretary 1992-12-08 UNTIL 1997-07-11 RESIGNED
MR GAVIN TAGG Secretary 2018-07-24 UNTIL 2019-02-20 RESIGNED
MRS ALEXANDRA HELEN BISHOP Oct 1974 British Director 2018-07-24 UNTIL 2021-08-16 RESIGNED
MISS BARBARA JOAN KELLY Nov 1955 British Director RESIGNED
MR PAUL ANTHONY STAFFORD Aug 1952 British Director RESIGNED
MR IAN MICHAEL LOVATT Dec 1956 British Director RESIGNED
MR JOHN LOGAN MARSHALL III May 1963 American Director 2018-07-24 UNTIL 2018-12-31 RESIGNED
MR KEVIN MICHAEL LONG Nov 1951 British Director RESIGNED
MICHAEL KEITH FENNING Apr 1950 British Director RESIGNED
MR PHILIP DESMOND HOOLEY Nov 1950 British Director RESIGNED
MR YANN SERGE STEPHANE HALKA Apr 1974 French Director 2019-02-01 UNTIL 2021-04-06 RESIGNED
STEVEN JOHN GARDNER Aug 1953 British Director 1997-07-11 UNTIL 2003-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penna Plc 2018-07-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Olsten (U.K.) Holdings Limited 2018-07-24 London   Significant influence or control
Adecco Group Ag 2018-07-24 8008 Zürich 261   Significant influence or control
Penna Consulting Limited 2018-07-24 London   Significant influence or control
Mr Paul Anthony Stafford 2016-04-06 - 2018-07-24 8/1952 Kentish Town   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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