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STANLINGTON NO. 1 HOLDINGS LIMITED

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

This company is commonly known as Stanlington No. 1 Holdings Limited. The company was founded 7 years ago and was given the registration number 10559314. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:STANLINGTON NO. 1 HOLDINGS LIMITED
Company Number:10559314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary11 January 2017Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director08 January 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director11 January 2017Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director11 January 2017Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director11 January 2017Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:11 January 2017
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-04-09Gazette

Gazette notice voluntary.

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2024-03-27Dissolution

Dissolution application strike off company.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-06-27Officers

Change person director company with change date.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-07-10Accounts

Accounts with accounts type dormant.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts amended with accounts type full.

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2020-12-24Accounts

Accounts with accounts type full.

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2020-03-30Officers

Change corporate director company with change date.

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2020-03-30Officers

Change corporate director company with change date.

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2020-03-30Officers

Change corporate secretary company with change date.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2020-03-16Address

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

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type full.

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2018-01-16Officers

Termination director company with name termination date.

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2018-01-16Officers

Appoint person director company with name date.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-02-15Accounts

Change account reference date company current shortened.

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2017-01-11Incorporation

Incorporation company.

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