STABLEVIEW LIMITED - LONDON


Company Profile Company Filings

Overview

STABLEVIEW LIMITED is a Private Limited Company from LONDON and has the status: Active.
STABLEVIEW LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05506654. The accounts status is FULL and accounts are next due on 30/09/2024.

STABLEVIEW LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 FENCHURCH AVENUE
LONDON
EC3M 5AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-02-01 CURRENT
MR SEAN ANDREW FITZGERALD Jan 1965 British Director 2019-10-10 CURRENT
MR NICHOLAS ROBERT MCMORRAN Dec 1974 British Director 2018-07-01 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-13 UNTIL 2005-08-19 RESIGNED
MR LEEROY ROBERT TUSTAIN Jun 1970 British Director 2019-02-08 UNTIL 2019-06-26 RESIGNED
MR GRANT ROBERT FAIRLIE SPEIRS Sep 1971 British Director 2008-11-01 UNTIL 2019-01-31 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-07-13 UNTIL 2005-08-19 RESIGNED
MR JONATHAN PETER MCCLELLAND Jul 1963 British Director 2006-12-04 UNTIL 2018-09-07 RESIGNED
MR JONATHAN PETER NIBLETT Apr 1967 British Director 2006-12-04 UNTIL 2012-06-30 RESIGNED
MS JACKIE LOUISE COLLINS Jul 1963 British Director 2012-08-08 UNTIL 2018-07-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-07-13 UNTIL 2005-08-19 RESIGNED
MR MARTIN JAMES LENNON Jan 1970 British Director 2005-08-19 UNTIL 2006-12-04 RESIGNED
PHILIP MICHAEL JOHNSON Sep 1971 British Director 2006-12-04 UNTIL 2008-09-12 RESIGNED
MR EDWARD HILTON CLARKE Feb 1966 British Director 2005-08-19 UNTIL 2006-12-04 RESIGNED
FIONA JANE MOLLOY Jan 1972 Secretary 2005-08-19 UNTIL 2006-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Fa Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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