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 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
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 |
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 |