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STANFORD INVESTMENTS LIMITED

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

This company is commonly known as Stanford Investments Limited. The company was founded 6 years ago and was given the registration number 11420484. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:STANFORD INVESTMENTS LIMITED
Company Number:11420484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2018
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:25 Moorgate, London, England, EC2R 6AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director18 June 2018Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director14 April 2021Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director18 June 2018Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director14 April 2021Active

People with Significant Control

Mr Charles Hadyn Cunningham
Notified on:18 June 2018
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:45, Gresham Street, London, United Kingdom, EC2V 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-20Officers

Change person director company with change date.

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2022-06-20Officers

Change person director company with change date.

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2022-06-14Address

Change registered office address company with date old address new address.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-14Officers

Appoint person director company with name date.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Officers

Appoint person director company with name date.

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2021-07-12Officers

Change person director company with change date.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-03-11Accounts

Change account reference date company previous shortened.

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2019-12-10Capital

Capital allotment shares.

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2019-12-10Capital

Capital allotment shares.

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2019-12-10Capital

Capital allotment shares.

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2019-12-10Capital

Capital allotment shares.

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