TAUBE HODSON STONEX PARTNERS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TAUBE HODSON STONEX PARTNERS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TAUBE HODSON STONEX PARTNERS (UK) LIMITED was incorporated 64 years ago on 17/07/1959 and has the registered number: 00632927. The accounts status is TOTAL EXEMPTION FULL.
TAUBE HODSON STONEX PARTNERS (UK) LIMITED was incorporated 64 years ago on 17/07/1959 and has the registered number: 00632927. The accounts status is TOTAL EXEMPTION FULL.
TAUBE HODSON STONEX PARTNERS (UK) LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
10 BOLT COURT
LONDON
EC4A 3DQ
This Company Originates in : United Kingdom
Previous trading names include:
TAUBE HODSON STONEX PARTNERS LIMITED (until 04/04/2008)
TAUBE HODSON STONEX PARTNERS LIMITED (until 04/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2021 | 09/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHRISTINA FRANCES GREEN | Secretary | 2016-10-17 | CURRENT | ||
MR STEVEN MICHAEL WEAR BISHOP | Mar 1956 | British | Director | 2010-04-30 | CURRENT |
MR MARK EVANS | Jan 1964 | British | Director | 2003-07-29 | CURRENT |
MR ALI PAUL MIREMADI | Jan 1972 | British | Director | 2010-04-30 | CURRENT |
MR ROBERT CHRISTOPHER SMITHSON | Aug 1974 | British | Director | 2010-04-30 | CURRENT |
MR CATO HENNING STONEX | Dec 1963 | Director | 1997-12-31 | CURRENT | |
MR THOMAS RORY ST. JOHN MEADOWS | Secretary | 2017-04-03 | CURRENT | ||
ZVI HANS SCHLOSS | Feb 1925 | British | Director | RESIGNED | |
LORD WILLIAM REES-MOGG | Jul 1928 | British | Director | RESIGNED | |
NILS OTTO TAUBE | Jul 1928 | British | Director | 1997-12-31 UNTIL 2007-12-31 | RESIGNED |
NILS OTTO TAUBE | Jul 1928 | British | Director | RESIGNED | |
SIR MARK AUBREY WEINBERG | Aug 1931 | British | Director | 1994-01-25 UNTIL 1997-12-31 | RESIGNED |
SIR PETER MICHAEL WILLIAMS | Mar 1945 | British | Director | 1997-12-31 UNTIL 2000-06-30 | RESIGNED |
MRS ANDREA VALERIE LANGFIELD | Jul 1946 | British | Director | 1997-06-24 UNTIL 1997-12-31 | RESIGNED |
MRS KIM VAN TONDER | Secretary | 2014-11-28 UNTIL 2016-10-17 | RESIGNED | ||
GILLIAN TRACY GODDARD | Apr 1960 | British | Secretary | 2007-06-26 UNTIL 2014-11-28 | RESIGNED |
ANTON PETER FRENCH | Jan 1955 | Secretary | 1997-12-31 UNTIL 2007-05-30 | RESIGNED | |
STEPHEN ROBIN SANDERS | Jul 1959 | British | Director | 1995-05-11 UNTIL 1997-05-09 | RESIGNED |
LORD NATHANIEL CHARLES JACOB ROTHSCHILD | Apr 1936 | British | Director | RESIGNED | |
SPENCER NICHOLAS RODITI | Aug 1945 | British | Director | RESIGNED | |
ST JAMES'S PLACE ADMINISTRATION LIMITED | Corporate Secretary | RESIGNED | |||
DAVID JOHN ERNLE LONGRIDGE | Jun 1939 | British | Director | 1994-02-24 UNTIL 1996-09-06 | RESIGNED |
JOHN ERIC MARTIN HAYNES | May 1963 | British | Director | 1997-12-31 UNTIL 1999-07-14 | RESIGNED |
JOHN HEPWORTH WARD HODSON | Aug 1946 | British | Director | RESIGNED | |
JOHN HEPWORTH WARD HODSON | Aug 1946 | British | Director | 1997-12-31 UNTIL 2010-04-30 | RESIGNED |
MR SIMON EDELSTEN | Oct 1961 | British | Director | 2003-08-12 UNTIL 2010-04-30 | RESIGNED |
MR JOHN DAVID CRACKNELL | Aug 1943 | British | Director | RESIGNED | |
DANIEL FRANCIS CONNON | Feb 1953 | British | Director | 1996-05-29 UNTIL 1997-12-31 | RESIGNED |
DAVID NEIL WOOD | Sep 1948 | British | Director | 1996-05-29 UNTIL 1997-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thsp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TAUBE_HODSON_STONEX_PARTN - Accounts | 2021-01-27 | 31-03-2020 | £1,985 Cash £1,836 equity |
TAUBE_HODSON_STONEX_PARTN - Accounts | 2019-12-21 | 31-03-2019 | £67,191 Cash £84,128 equity |
TAUBE_HODSON_STONEX_PARTN - Accounts | 2018-12-22 | 31-03-2018 | £503 Cash £358 equity |