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STAPLEFORD ESTATE TRUSTEE ONE LIMITED

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

This company is commonly known as Stapleford Estate Trustee One Limited. The company was founded 10 years ago and was given the registration number 09400375. The firm's registered office is in LONDON. You can find them at 31 Hill Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STAPLEFORD ESTATE TRUSTEE ONE LIMITED
Company Number:09400375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:31 Hill Street, London, England, W1J 5LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor House Farm, Stapleford, Nr Melton Mobray, United Kingdom, LE14 2SF

Director04 March 2015Active
Overtown Manor, Wroughton, Swindon, United Kingdom, SN4 0SH

Director21 January 2015Active
22, Baker Street, London, England, W1U 3BW

Director04 March 2015Active
16, Old Bailey, London, United Kingdom, EC4M 7EG

Corporate Secretary21 January 2015Active
16, Old Bailey, London, United Kingdom, EC4M 7EG

Director21 January 2015Active
Somerby House, 5 High Street, Somerby, Melton Mowbray, United Kingdom, LE14 2PZ

Director21 January 2015Active
31, Hill Street, London, England, W1J 5LS

Director04 March 2015Active
The Old Vicarage, Buckminster, Grantham, United Kingdom, NG33 5RT

Director21 January 2015Active

People with Significant Control

Mr James Spencer Matthews
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:31, Hill Street, London, England, W1J 5LS
Nature of control:
  • Voting rights 75 to 100 percent
Mr John Lysander Gretton
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:22, Baker Street, London, England, W1U 3BW
Nature of control:
  • Voting rights 75 to 100 percent
Mr Peter John Lawson
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:22, Baker Street, London, England, W1U 3BW
Nature of control:
  • Voting rights 75 to 100 percent
Sir Richard John Tollemache
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:22, Baker Street, London, England, W1U 3BW
Nature of control:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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