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STONEBRIDGE CROSS MANAGEMENT LIMITED

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

This company is commonly known as Stonebridge Cross Management Limited. The company was founded 25 years ago and was given the registration number 03823556. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:STONEBRIDGE CROSS MANAGEMENT LIMITED
Company Number:03823556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary19 December 2016Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director28 February 2022Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director06 January 2023Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director28 February 2022Active
Foxwarren, Elmshott Close Penn, High Wycombe, HP10 8JR

Secretary06 August 1999Active
Pixham End, Dorking, RH4 1QA

Secretary21 July 2000Active
Pixham End, Dorking, RH4 1QA

Corporate Secretary15 September 2010Active
7, Newgate Street, London, England, EC1A 7NX

Director17 November 2016Active
Pixham End, Dorking, RH4 1QA

Director25 September 2014Active
No. 1 Poultry, London, United Kingdom, EC2R 8EJ

Director23 October 2015Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director06 August 2021Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director20 June 2022Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director17 November 2016Active
Pixham End, Dorking, RH4 1QA

Director25 September 2014Active
Pixham End, Dorking, RH4 1QA

Director15 September 2010Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director17 November 2016Active
Pixham End, Dorking, RH4 1QA

Director16 September 2015Active
17 Burwood Park Road, Walton On Thames, KT12 5LJ

Director06 August 1999Active
Pixham End, Dorking, RH4 1QA

Director05 February 2010Active
16 Chaucer Road, Bedford, MK40 2AJ

Director20 July 2004Active
65, Yester Road, Chislehurst, BR7 5HN

Director06 August 1999Active
Pixham End, Dorking, RH4 1QA

Director25 September 2014Active
Pixham End, Dorking, RH4 1QA

Director20 July 2004Active
Pixham End, Dorking, RH4 1QA

Director27 June 2012Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director31 March 2020Active
Pixham End, Dorking, RH4 1QA

Director15 September 2010Active

People with Significant Control

Aviva Life & Pensions Uk Limited
Notified on:01 October 2016
Status:Active
Country of residence:United Kingdom
Address:Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Friends Life Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pixham End, Dorking, United Kingdom, RH4 1QA
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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