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STANTON WILLIAMS LIMITED

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

This company is commonly known as Stanton Williams Limited. The company was founded 23 years ago and was given the registration number 04024351. The firm's registered office is in . You can find them at 36 Graham Street, London, , . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:STANTON WILLIAMS LIMITED
Company Number:04024351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:36 Graham Street, London, N1 8GJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Graham Street, London, United Kingdom, N1 8GJ

Director01 March 2021Active
36 Graham Street, London, N1 8GJ

Director29 September 2006Active
36 Graham Street, London, United Kingdom, N1 8GJ

Director01 March 2021Active
36 Graham Street, London, N1 8GJ

Director29 September 2006Active
36 Graham Street, London, N1 8GJ

Director30 June 2000Active
36 Graham Street, London, United Kingdom, N1 8GJ

Director01 March 2021Active
36 Graham Street, London, N1 8GJ

Director30 June 2000Active
Elford Mews, 93 Hambalt Road, London, SW4 9EQ

Secretary30 June 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 June 2000Active
36 Graham Street, London, N1 8GJ

Director29 September 2006Active
36 Graham Street, London, United Kingdom, N1 8GJ

Director01 March 2021Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 June 2000Active

People with Significant Control

Stanton Williams Trustees Limited
Notified on:31 October 2018
Status:Active
Country of residence:England
Address:36, Graham Street, London, England, N1 8GJ
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Alan William Stanton
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:36 Graham Street, N1 8GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:36 Graham Street, N1 8GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-08-16Officers

Termination director company with name termination date.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-19Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-18Persons with significant control

Notification of a person with significant control.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-20Officers

Appoint person director company with name date.

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2021-07-20Officers

Appoint person director company with name date.

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2021-07-20Officers

Appoint person director company with name date.

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2021-07-20Officers

Appoint person director company with name date.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-11-28Capital

Capital variation of rights attached to shares.

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2018-11-28Capital

Capital name of class of shares.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement.

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