This company is commonly known as Stamford Properties One Limited. The company was founded 24 years ago and was given the registration number 03896034. The firm's registered office is in . You can find them at 33 Holborn, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | STAMFORD PROPERTIES ONE LIMITED |
|---|---|---|
| Company Number | : | 03896034 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1999 |
| End of financial year | : | 04 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Holborn, London, EC1N 2HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Holborn, London, United Kingdom, EC1N 2HT | Corporate Secretary | 07 May 2021 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 14 June 2019 | Active |
| 33 Holborn, London, EC1N 2HT | Corporate Director | 04 June 2007 | Active |
| 33, Holborn, London, EC1N 2HT | Secretary | 25 April 2008 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Secretary | 03 May 2018 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Secretary | 14 June 2019 | Active |
| 33 Holborn, London, EC1N 2HT | Secretary | 12 April 2016 | Active |
| 33 Holborn, London, EC1N 2HT | Secretary | 25 February 2014 | Active |
| 112 Wickham Street, Welling, DA16 3LU | Secretary | 31 March 2000 | Active |
| 27 Burrow Road, St Francis Place, East Dulwich, SE22 8DU | Secretary | 24 January 2000 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 17 December 1999 | Active |
| 33 Holborn, London, EC1N 2HT | Director | 01 July 2013 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 14 June 2019 | Active |
| 13 Castello Avenue, Putney, London, SW15 6EA | Director | 24 January 2000 | Active |
| C/O Company Secretary, 5-9 Hatton Wall, London, United Kingdom, EC1N 8HX | Director | 08 March 2018 | Active |
| Sleepy Hollow, 3, The Woodlands, Penn, High Wycombe, England, HP10 8JD | Director | 24 January 2000 | Active |
| 33 Holborn, London, EC1N 2HT | Director | 21 November 2001 | Active |
| 2 Nathans Close, Welwyn, AL6 9QB | Director | 24 January 2000 | Active |
| 33 Holborn, London, EC1N 2HT | Director | 01 July 2013 | Active |
| 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ | Director | 07 November 2001 | Active |
| 22 Pine Grove, Brookmans Park, Hatfield, AL9 7BS | Director | 24 January 2000 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 22 December 2016 | Active |
| 33, Holborn, London, England, EC1N 2HT | Director | 14 October 2015 | Active |
| Hillfield, Gorse Hill, Farningham, DA4 0JU | Nominee Director | 17 December 1999 | Active |
| 50 Lyme Court, Glenbuck Road, Surbiton, KT6 6BX | Director | 24 January 2000 | Active |
| 2 Honeysuckle Gardens, Croydon, CR0 8XU | Nominee Director | 17 December 1999 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 14 January 2019 | Active |
| 11 Buckingham Street, London, WC2N 6DF | Director | 09 November 2005 | Active |
| J Sainsbury Plc | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Holborn, London, United Kingdom, EC1N 2HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Change account reference date company current shortened. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-30 | Officers | Appoint person director company with name date. | Download |
| 2019-06-30 | Officers | Appoint person director company with name date. | Download |
| 2019-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-30 | Officers | Change person secretary company with change date. | Download |
| 2019-06-30 | Officers | Termination director company with name termination date. | Download |
| 2019-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-28 | Officers | Termination director company with name termination date. | Download |
| 2019-01-24 | Officers | Appoint person director company with name date. | Download |
| 2019-01-24 | Officers | Termination director company with name termination date. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type dormant. | Download |
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