BS STANFORD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BS STANFORD LIMITED is a Private Limited Company from LONDON and has the status: Active.
BS STANFORD LIMITED was incorporated 13 years ago on 12/01/2011 and has the registered number: 07489494. The accounts status is SMALL and accounts are next due on 31/12/2024.
BS STANFORD LIMITED was incorporated 13 years ago on 12/01/2011 and has the registered number: 07489494. The accounts status is SMALL and accounts are next due on 31/12/2024.
BS STANFORD LIMITED - LONDON
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 | 31/03/2023 | 31/12/2024 |
Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR SIXTY SIX LIMITED (until 31/10/2011)
GROSVENOR SIXTY SIX LIMITED (until 31/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GENERAL SIR TIMOTHY GRANVILLE-CHAPMAN | Jan 1947 | British | Director | 2021-09-14 | CURRENT |
| STEPHEN JAMES BREWER | Aug 1952 | British | Director | 2011-10-31 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2011-01-12 UNTIL 2011-01-12 | RESIGNED | ||
| MR PETER SEAN VERNON | Jul 1959 | British | Director | 2011-01-19 UNTIL 2011-10-21 | RESIGNED |
| ULRIKE SCHWARZ-RUNER | Apr 1971 | Austrian | Director | 2011-01-12 UNTIL 2011-10-21 | RESIGNED |
| MRS JANE SANDARS | Feb 1959 | British | Director | 2011-10-21 UNTIL 2019-02-28 | RESIGNED |
| MR SIMON HARDING-ROOTS | Apr 1968 | British | Director | 2019-07-16 UNTIL 2020-05-31 | RESIGNED |
| MR PETER LAWRENCE DOYLE | Sep 1952 | British | Director | 2011-10-21 UNTIL 2019-07-23 | RESIGNED |
| ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2011-01-19 UNTIL 2011-10-21 | RESIGNED |
| DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2011-01-12 UNTIL 2011-01-12 | RESIGNED |
| KATHARINE EMMA ROBINSON | British | Secretary | 2011-01-12 UNTIL 2011-10-21 | RESIGNED | |
| JUDITH PATRICIA BALL | Secretary | 2011-10-21 UNTIL 2015-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Black Stork Charity | 2016-04-06 | London | Ownership of shares 75 to 100 percent |