STANTON WILLIAMS LIMITED -


Company Profile Company Filings

Overview

STANTON WILLIAMS LIMITED is a Private Limited Company from and has the status: Active.
STANTON WILLIAMS LIMITED was incorporated 24 years ago on 30/06/2000 and has the registered number: 04024351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

STANTON WILLIAMS LIMITED -

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

36 GRAHAM STREET
N1 8GJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAMS Oct 1949 British Director 2000-06-30 CURRENT
MR RICHARD WARDLE Dec 1970 British Director 2021-03-01 CURRENT
MR ALAN WILLIAM STANTON Apr 1944 British Director 2000-06-30 CURRENT
MR PATRICK FREDERICK RICHARD Oct 1961 British,Swiss Director 2006-09-29 CURRENT
KAORI OHSUGI Nov 1973 Japanese Director 2021-03-01 CURRENT
MR GAVIN MALCOLM HENDERSON Feb 1967 British Director 2006-09-29 CURRENT
MR ROBERT BIRD Oct 1972 British Director 2021-03-01 CURRENT
MR PETER CHARLES MURRAY Nov 1952 British,Australian Director 2006-09-29 UNTIL 2016-03-15 RESIGNED
MR RAWDEN JAMES PETTITT Mar 1971 British Director 2021-03-01 UNTIL 2022-07-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-30 UNTIL 2000-06-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-06-30 UNTIL 2000-06-30 RESIGNED
MR ALAN WILLIAM STANTON Apr 1944 British Secretary 2000-06-30 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stanton Williams Trustees Limited 2018-10-31 London   Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Alan William Stanton 2016-04-06 - 2018-10-31 4/1944 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Williams 2016-04-06 - 2018-10-31 10/1949 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPEN CITY LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
36 ENDYMION ROAD MANAGEMENT LIMITED Active MICRO ENTITY 98000 - Residents property management
93 HAMBALT ROAD 2008 LIMITED LONDON Active DORMANT 98000 - Residents property management
UNIVERSITY OF WESTMINSTER STUDENTS' UNION LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GA3P LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STANTON WILLIAMS TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Stanton Williams Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £428,654 Cash £430,992 equity
Stanton Williams Limited - Accounts to registrar (filleted) - small 18.2 2022-06-25 30-09-2021 £1,150,540 Cash £1,571,059 equity
Stanton Williams Limited - Accounts to registrar (filleted) - small 18.2 2021-02-27 30-09-2020 £2,192,591 Cash £2,088,192 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GA3P LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STANTON WILLIAMS TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company