Warning: file_put_contents(c/3b39c0db5960183978b41efcad14566e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Stonehage Fleming (overseas) Limited, SW1Y 4HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STONEHAGE FLEMING (OVERSEAS) LIMITED

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

This company is commonly known as Stonehage Fleming (overseas) Limited. The company was founded 24 years ago and was given the registration number 04027726. The firm's registered office is in LONDON. You can find them at 15 Suffolk Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STONEHAGE FLEMING (OVERSEAS) LIMITED
Company Number:04027726
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:
  • 74990 - Non-trading company

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

Director09 August 2022Active
Rosings, Wick Road Langham, Colchester, CO4 5PG

Secretary27 March 2001Active
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
Baytrees, Boxted Church Road, Great Horkesley, CO6 4AL

Director27 March 2001Active
51 Leconfield Road, London, N5 2RZ

Director02 August 2000Active
15, Suffolk Street, London, SW1Y 4HG

Director31 October 2012Active
6, St James's Square, London, England, SW1Y 4JU

Director14 March 2023Active
15 Nicosia Road, London, SW18 3RN

Director27 March 2001Active
Haus Alpina, Doggilochstrasse 102, 7250 Klosters, Switzerland,

Director01 May 2004Active
Woodleigh, 65 Leigh Hill Road, Cobham, KT11 2HY

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

Director05 July 2000Active
The Grange, Over Worton, Chipping Norton, OX7 7ES

Director05 October 2009Active
15, Suffolk Street, London, England, SW1Y 4HG

Director15 January 2015Active
14 St Mary's Court, Tingewick, Buckingham, MK18 4RE

Nominee Director05 July 2000Active

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)

Copyright © 2024. All rights reserved.