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STONEHAGE FLEMING ADVISORY LIMITED

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

This company is commonly known as Stonehage Fleming Advisory Limited. The company was founded 24 years ago and was given the registration number 04027724. The firm's registered office is in LONDON. You can find them at 15 Suffolk Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STONEHAGE FLEMING ADVISORY LIMITED
Company Number:04027724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Suffolk Street, London, SW1Y 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St James's Square, London, England, SW1Y 4JU

Secretary01 February 2021Active
6, St James's Square, London, England, SW1Y 4JU

Director06 April 2020Active
6, St James's Square, London, England, SW1Y 4JU

Director04 July 2006Active
6, St James's Square, London, England, SW1Y 4JU

Director20 October 2023Active
6, St James's Square, London, England, SW1Y 4JU

Director08 December 2023Active
Rosings, Wick Road Langham, Colchester, CO4 5PG

Secretary04 August 2000Active
15, Suffolk Street, London, United Kingdom, SW1Y 4HG

Secretary14 September 2010Active
170a, Moor Lane, Cranham, Upminster, RM14 1HE

Secretary09 September 2002Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary05 July 2000Active
Cowslade Farm, West Green Hartley Wintney, Hook, RG27 8JN

Director02 August 2000Active
6, St James's Square, London, England, SW1Y 4JU

Director19 July 2017Active
Sutherland House, 24a Eaton Square, London, SW1W 9DF

Director11 April 2005Active
15, Suffolk Street, London, United Kingdom, SW1Y 4HG

Director29 January 2015Active
51 Leconfield Road, London, N5 2RZ

Director02 August 2000Active
Highclere, Oak Way, Reigate, RH2 7ES

Director08 November 2004Active
Studenbuehl Straase 31, 8832 - Wollerau, Schwyz, Switzerland,

Director04 August 2000Active
2 Saint Simons Avenue, London, SW15 6DU

Director01 February 2003Active
Flat 4, 17 Ennismore Gardens, London, SW7 1HY

Director04 August 2000Active
27, Queensdale Road, London, W11 4SB

Director01 April 2008Active
6, St James's Square, London, England, SW1Y 4JU

Director06 April 2020Active
15 Nicosia Road, London, SW18 3RN

Director04 August 2000Active
Woodleigh, 65 Leigh Hill Road, Cobham, KT11 2HY

Director03 April 2002Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

Nominee Director05 July 2000Active
15, Suffolk Street, London, SW1Y 4HG

Director29 January 2015Active
14 St Mary's Court, Tingewick, Buckingham, MK18 4RE

Nominee Director05 July 2000Active

People with Significant Control

Stonehage Fleming (Uk) Limited
Notified on:25 September 2019
Status:Active
Country of residence:England
Address:6, St. James's Square, London, England, SW1Y 4JU
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 (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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