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STALLAN SANDON LIMITED

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

This company is commonly known as Stallan Sandon Limited. The company was founded 28 years ago and was given the registration number 03307388. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STALLAN SANDON LIMITED
Company Number:03307388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1997
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, River View, Bishop's Stortford, England, CM23 3FS

Director29 September 2021Active
Glen House, Palmers Lane, Bishops Stortford, England, CM23 3XB

Director24 May 2017Active
Suite 113, 268 Belsize Road, London, United Kingdom, NW6 4BT

Secretary30 January 2002Active
19 Dennington Park Road, West Hampstead, London, NW6 1XU

Secretary19 February 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 January 1997Active
Suite 113, 268 Belsize Road, London, United Kingdom, NW6 4BT

Director30 January 2002Active
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ

Director07 June 2021Active
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Director19 February 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 January 1997Active

People with Significant Control

Mr Stephen Paul Allan
Notified on:14 February 2018
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Glen House, Palmers Lane, Bishops Stortford, England, CM23 3XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David William Whittaker
Notified on:20 February 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR
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 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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