EDWARD STANFORD GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

EDWARD STANFORD GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDWARD STANFORD GROUP LIMITED was incorporated 23 years ago on 29/03/2001 and has the registered number: 04190459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

EDWARD STANFORD GROUP 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
31 / 3 31/03/2022 31/03/2024

Registered Office

20-22 SHELTON STREET
LONDON
WC2H 9JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

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 BRIAN ANTHONY FINCH Secretary 2013-08-08 CURRENT
VIVIEN PATRICIA GODFREY Jan 1961 British Director 2004-11-22 CURRENT
MR JOSEPH PATRICK GODFREY Sep 1959 British Director 2009-03-31 CURRENT
JAMES KEITH EDWARD STANFORD Apr 1937 British Director 2009-03-31 UNTIL 2011-11-30 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2001-03-29 UNTIL 2001-03-30 RESIGNED
MR CHRISTOPHER JOHN POWELL Mar 1952 British Secretary 2009-04-17 UNTIL 2013-05-08 RESIGNED
DOUGLAS EVAN SCHATZ Oct 1957 Canadian Secretary 2006-06-08 UNTIL 2009-04-17 RESIGNED
DAVID SIDNEY REEVES Mar 1934 British Secretary 2001-04-02 UNTIL 2001-04-02 RESIGNED
DOUGLAS EVAN SCHATZ Oct 1957 Canadian Secretary 2003-01-06 UNTIL 2003-05-15 RESIGNED
MR IAN KEVIN NEWMAN Dec 1952 British Secretary 2003-07-08 UNTIL 2006-06-08 RESIGNED
MR DAVID MICHAEL BELL Nov 1962 British Secretary 2001-04-02 UNTIL 2002-11-18 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-03-29 UNTIL 2001-03-30 RESIGNED
DOUGLAS EVAN SCHATZ Oct 1957 Canadian Director 2001-04-02 UNTIL 2009-04-17 RESIGNED
MR ANDREW RODNEY METCALFE WALL Jun 1952 British Director 2002-05-29 UNTIL 2014-08-06 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2001-03-29 UNTIL 2001-03-30 RESIGNED
MR MICHAEL COLLINS Jan 1946 British Director 2001-03-30 UNTIL 2002-04-11 RESIGNED
MR ANTHONY LAWRENCE MAHER Sep 1962 British Director 2013-09-25 UNTIL 2018-03-22 RESIGNED
MR DOUGAL RAMSAY GEORGE PHILIP May 1953 British Director 2001-04-02 UNTIL 2009-03-31 RESIGNED
MR CHRISTOPHER JOHN POWELL Mar 1952 British Director 2009-03-31 UNTIL 2013-05-08 RESIGNED
MR MICHAEL MARK PRISK Jun 1962 British Director 2014-04-07 UNTIL 2020-10-31 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
Voting rights 25 to 50 percent
Mr Joseph Patrick Godfrey 2016-04-06 9/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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