STAMFORD NOMINEES LIMITED -
| Company Profile | Company Filings |
Overview
STAMFORD NOMINEES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
STAMFORD NOMINEES LIMITED was incorporated 32 years ago on 01/04/1992 and has the registered number: 02702710. The accounts status is MICRO ENTITY.
STAMFORD NOMINEES LIMITED was incorporated 32 years ago on 01/04/1992 and has the registered number: 02702710. The accounts status is MICRO ENTITY.
STAMFORD NOMINEES LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
ONE FLEET PLACE
EC4M 7WS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2021 | 15/04/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAYS INN SECRETARIES LIMITED | Corporate Secretary | 1992-04-01 | CURRENT | ||
| MR JAMES FREDERICK SHEA | Nov 1964 | British | Director | 2001-06-05 | CURRENT |
| MR DAVID ROY WOOD | May 1961 | United Kingdom | Director | 2008-04-22 | CURRENT |
| DENTONS MANAGERS UK AND MIDDLE EAST LIMITED | Corporate Director | 2000-07-10 UNTIL 2001-06-05 | RESIGNED | ||
| DAVID JOHN BATTEN | Apr 1947 | British | Director | 1992-12-04 UNTIL 2000-07-10 | RESIGNED |
| MR KEITH JOHN HOFFMAN | Feb 1946 | British | Director | 1992-12-04 UNTIL 1999-03-31 | RESIGNED |
| DR GORDON ALAN LINDSAY | Jul 1943 | British | Director | 1992-12-04 UNTIL 2000-07-10 | RESIGNED |
| CHRISTOPHER THEODOR SCHILLING STONE | Sep 1948 | British | Director | 2001-06-05 UNTIL 2008-04-22 | RESIGNED |
| DH & B MANAGERS LIMITED | Nominee Director | 1992-04-01 UNTIL 1992-12-04 | RESIGNED | ||
| DWS DIRECTORS LIMITED | Nominee Director | 2000-07-10 UNTIL 2001-06-05 | RESIGNED | ||
| DH & B DIRECTORS LIMITED | Nominee Director | 1992-04-01 UNTIL 1992-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| H.O.N. & V. Trustee Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - STAMFORD NOMINEES LIMITED | 2021-02-06 | 31-03-2020 | £2 equity |
| Micro-entity Accounts - STAMFORD NOMINEES LIMITED | 2019-12-13 | 31-03-2019 | £2 equity |
| Dormant Company Accounts - STAMFORD NOMINEES LIMITED | 2018-12-06 | 31-03-2018 | £2 equity |
| Dormant Company Accounts - STAMFORD NOMINEES LIMITED | 2016-12-09 | 31-03-2016 | £2 equity |
| Dormant Company Accounts - STAMFORD NOMINEES LIMITED | 2015-12-11 | 31-03-2015 | £2 equity |