This company is commonly known as Stanbridge Family Office Ltd. The company was founded 6 years ago and was given the registration number 11137710. The firm's registered office is in CAMBERLEY. You can find them at 263 Frimley Green Road, Frimley Green, Camberley, Surrey. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Name | : | STANBRIDGE FAMILY OFFICE LTD |
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Company Number | : | 11137710 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 January 2018 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 263 Frimley Green Road, Frimley Green, Camberley, Surrey, England, GU16 6LD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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85, Great Portland Street, London, England, W1W 7LT | Secretary | 01 May 2023 | Active |
85, Great Portland Street, London, England, W1W 7LT | Director | 06 January 2021 | Active |
19, Little Dean Court, Winton Hill, Stockbridge, England, SO20 6HL | Director | 27 March 2019 | Active |
85, Great Portland Street, London, England, W1W 7LT | Director | 03 April 2020 | Active |
85, Great Portland Street, London, England, W1W 7LT | Director | 18 December 2019 | Active |
85, Great Portland Street, London, England, W1W 7LT | Secretary | 17 October 2019 | Active |
263, Frimley Green Road, Frimley Green, Camberley, England, GU16 6LD | Director | 25 September 2019 | Active |
263, Frimley Green Road, Frimley Green, Camberley, England, GU16 6LD | Director | 27 March 2019 | Active |
85, Great Portland Street, London, England, W1W 7LT | Director | 09 October 2020 | Active |
263, Frimley Green Road, Frimley Green, Camberley, England, GU16 6LD | Director | 08 January 2018 | Active |
Mr Douglas James Elphinstone Teesdale | ||
Notified on | : | 07 January 2022 |
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Status | : | Active |
Date of birth | : | April 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 85, Great Portland Street, London, England, W1W 7LT |
Nature of control | : |
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Mr Samuel Alexander Fordham | ||
Notified on | : | 06 January 2020 |
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Status | : | Active |
Date of birth | : | June 1990 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 85, Great Portland Street, London, England, W1W 7LT |
Nature of control | : |
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Mr John Stanley Mather | ||
Notified on | : | 08 January 2018 |
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Status | : | Active |
Date of birth | : | February 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 14, Stanhope Avenue, London, England, N3 3LX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-07 | Resolution | Resolution. | Download |
2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-02 | Officers | Appoint person secretary company with name date. | Download |
2023-05-02 | Officers | Termination secretary company with name termination date. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-08 | Capital | Capital allotment shares. | Download |
2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-31 | Officers | Change person director company with change date. | Download |
2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-06 | Resolution | Resolution. | Download |
2021-10-06 | Incorporation | Memorandum articles. | Download |
2021-05-10 | Officers | Termination director company with name termination date. | Download |
2021-04-06 | Address | Change registered office address company with date old address new address. | Download |
2021-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-12 | Officers | Appoint person director company with name date. | Download |
2020-10-19 | Officers | Appoint person director company with name date. | Download |
2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-27 | Capital | Capital allotment shares. | Download |
2020-07-29 | Capital | Capital allotment shares. | Download |
2020-07-29 | Capital | Capital allotment shares. | Download |
2020-07-29 | Capital | Capital allotment shares. | Download |
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