EDWARD STANFORD LIMITED - LONDON


Company Profile Company Filings

Overview

EDWARD STANFORD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDWARD STANFORD LIMITED was incorporated 36 years ago on 18/01/1988 and has the registered number: 02211545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.

EDWARD STANFORD LIMITED - LONDON

This company is listed in the following categories:
47610 - Retail sale of books in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/03/2024

Registered Office

20-22 SHELTON STREET
LONDON
WC2H 9JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN ANTHONY FINCH Mar 1953 British Director 2014-10-01 CURRENT
MR JOSEPH PATRICK GODFREY Sep 1959 British Director 2013-08-08 CURRENT
VIVIEN PATRICIA GODFREY Jan 1961 British Director 2009-03-31 CURRENT
MR BRIAN ANTHONY FINCH Secretary 2013-08-08 CURRENT
WILLIAM FRANKLIN WATSON Sep 1970 American Director 2001-04-01 UNTIL 2007-01-01 RESIGNED
DONNA WRIGHT Mar 1970 British Director 2001-04-01 UNTIL 2002-04-29 RESIGNED
MR DAVID MICHAEL BELL British Director 1999-04-01 UNTIL 2002-11-18 RESIGNED
MR IAN KEVIN NEWMAN Dec 1952 British Secretary 2003-05-15 UNTIL 2006-06-08 RESIGNED
DOUGLAS EVAN SCHATZ Oct 1957 Canadian Secretary 2003-01-06 UNTIL 2003-05-15 RESIGNED
DOUGLAS EVAN SCHATZ Oct 1957 Canadian Secretary 2006-06-08 UNTIL 2009-04-17 RESIGNED
MR CHRISTOPHER JOHN POWELL Mar 1952 British Secretary 2009-04-17 UNTIL 2013-06-15 RESIGNED
DAVID SIDNEY REEVES Mar 1934 British Secretary 1993-09-30 UNTIL 1998-07-01 RESIGNED
KENNETH ALBERT BROWN British Secretary RESIGNED
MR DAVID MICHAEL BELL British Secretary 1998-07-01 UNTIL 2002-11-18 RESIGNED
MR IAN KEVIN NEWMAN Dec 1952 British Director 2004-06-17 UNTIL 2006-06-08 RESIGNED
MR GERALD ROBIN WESTON BOWN Aug 1953 British Director 1997-03-11 UNTIL 1998-06-30 RESIGNED
REBECCA WHITTINGHAM-BOOTHE Apr 1963 British Director 1998-04-01 UNTIL 2000-12-21 RESIGNED
MR REGINALD JOHN SHATTOCK Sep 1922 British Director RESIGNED
DOUGLAS EVAN SCHATZ Oct 1957 Canadian Director RESIGNED
DAVID SIDNEY REEVES Mar 1934 British Director RESIGNED
MR CHRISTOPHER JOHN POWELL Mar 1952 British Director 2009-03-31 UNTIL 2013-05-10 RESIGNED
MR DOUGAL RAMSAY GEORGE PHILIP May 1953 British Director 1994-10-01 UNTIL 2001-05-17 RESIGNED
MR DOUGAL RAMSAY GEORGE PHILIP May 1953 British Director 2007-01-01 UNTIL 2009-03-31 RESIGNED
MR MICHAEL COLLINS Jan 1946 British Director 1998-03-01 UNTIL 2001-05-17 RESIGNED
MR ANTHONY LAWRENCE MAHER Sep 1962 British Director 2013-09-25 UNTIL 2018-03-22 RESIGNED
MR PATRICK NIGEL GORDON GODFREY Jul 1924 British Director RESIGNED
TIMOTHY JOHN ELLERBY Oct 1961 Director 1997-02-13 UNTIL 2004-04-30 RESIGNED
KENNETH ALBERT BROWN British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Vivien Patricia Godfrey 2016-04-06 1/1961 London   Ownership of shares 25 to 50 percent
Mr Joseph Patrick Godfrey 2016-04-06 9/1959 London   Ownership of shares 25 to 50 percent
Significant influence or control

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