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Edward Stanford Group Limited, WC2H 9JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDWARD STANFORD GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edward Stanford Group Limited. The company was founded 23 years ago and was given the registration number 04190459. The firm's registered office is in LONDON. You can find them at 20-22 Shelton Street, , London, . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:EDWARD STANFORD GROUP LIMITED
Company Number:04190459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:20-22 Shelton Street, London, England, WC2H 9JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Shelton Street, London, England, WC2H 9JJ

Secretary08 August 2013Active
20-22, Shelton Street, London, England, WC2H 9JJ

Director01 October 2014Active
18, Ickenham Close, Ruislip, HA4 7DJ

Director31 March 2009Active
12, - 14, Long Acre, London, WC2E 9LP

Director22 November 2004Active
17, Greenheys Drive, South Woodford, London, United Kingdom, E18 2HA

Secretary02 April 2001Active
6 Greenhill Road, Farnham, GU9 8JN

Secretary08 July 2003Active
12, - 14, Long Acre, London, England, WC2E 9LP

Secretary17 April 2009Active
Lane House 9 The Avenue, Chobham, Woking, GU24 8RU

Secretary02 April 2001Active
185 Kingston Road, Teddington, TW11 9JN

Secretary08 June 2006Active
185 Kingston Road, Teddington, TW11 9JN

Secretary06 January 2003Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Secretary29 March 2001Active
Barrow Cottage Bassetts Lane, Little Baddow, Chelmsford, CM3 4DA

Director30 March 2001Active
12, - 14, Long Acre, London, England, WC2E 9LP

Director25 September 2013Active
New Hopetoun Gardens, Newton Village, Broxburn, EH52 6QZ

Director02 April 2001Active
12, - 14, Long Acre, London, England, WC2E 9LP

Director31 March 2009Active
20-22, Shelton Street, London, England, WC2H 9JJ

Director07 April 2014Active
185 Kingston Road, Teddington, TW11 9JN

Director02 April 2001Active
Nippards Farmhouse, Whitsbury, Fordingbridge, SP6 3PZ

Director31 March 2009Active
Werngochen, Cwm Carvan, Monmouth, NP25

Director29 May 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director29 March 2001Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director29 March 2001Active

People with Significant Control

Ms Vivien Patricia Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:83-84, Third Floor, London, England, WC2E 9NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Patrick Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:83-84, Third Floor, London, England, WC2E 9NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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