STONEHAGE FLEMING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

STONEHAGE FLEMING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STONEHAGE FLEMING SERVICES LIMITED was incorporated 48 years ago on 19/11/1975 and has the registered number: 01234340. The accounts status is FULL and accounts are next due on 31/12/2024.

STONEHAGE FLEMING SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 ST JAMES'S SQUARE
LONDON
SW1Y 4JU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STONEHAGE LIMITED (until 17/08/2015)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ST GEORGE SHACKLOCK Secretary 2015-12-11 CURRENT
MR DAVID FAVIELL FLETCHER Jun 1954 British Director 2015-01-28 CURRENT
MR EZRA SOFER Mar 1960 British, Director 2001-09-01 CURRENT
MR ANTON HANS STERNBERG Jan 1966 German Director 2002-03-18 CURRENT
HAROLD AUBREY GORVY Jan 1927 South African Director 1998-11-06 UNTIL 2008-09-30 RESIGNED
MR ROY WILLIAM GLEW Oct 1950 British Director RESIGNED
STEPHEN BERMAN Sep 1940 British Secretary RESIGNED
MR STEPHEN PHILIP BAKOS Jun 1960 British Secretary 2009-04-01 UNTIL 2011-07-07 RESIGNED
MISS CARMELLA TROISE Secretary 2011-07-07 UNTIL 2015-12-11 RESIGNED
STEVEN EDMUND KETTLE Sep 1971 South African Director 2005-04-01 UNTIL 2008-09-30 RESIGNED
ANTHONY ROY KESSLER Apr 1955 English Director RESIGNED
RICHARD CHARLES JAFFEE Jun 1960 British Director 2007-09-05 UNTIL 2008-09-30 RESIGNED
MICHAEL WHITEHEAD Aug 1962 South African Director 1999-10-01 UNTIL 2001-08-30 RESIGNED
MR ANDREW RIGBY NOLAN Feb 1969 British Director 2013-06-19 UNTIL 2018-02-06 RESIGNED
JOHN EDWARD RIGBY NOLAN Jul 1941 British Director RESIGNED
MR. ARIS SOLON TATOS Jul 1959 Greek Director 2004-04-01 UNTIL 2015-01-28 RESIGNED
MRS JACQUELINE HELEN CHESHIRE Jan 1972 British Director 2006-06-01 UNTIL 2009-10-31 RESIGNED
MR DAVID SIDNEY OLSEN Nov 1941 British Director RESIGNED
MR ANDREW CHARLES JAMES RODGER Jul 1970 British Director 2007-10-01 UNTIL 2008-09-30 RESIGNED
MR LEONARD WILLIAM DURHAM Apr 1950 British Director 2005-01-10 UNTIL 2008-09-30 RESIGNED
RONALD ARMIST Nov 1953 Director 2006-09-01 UNTIL 2008-09-30 RESIGNED
MR STEPHEN PHILIP BAKOS Jun 1960 British Director 1999-05-04 UNTIL 2011-07-07 RESIGNED
STEPHEN BERMAN Sep 1940 British Director RESIGNED
MR ERIC FISHER Jul 1963 British Director 2005-09-01 UNTIL 2008-09-30 RESIGNED
MR. GIUSEPPE GUIDO CIUCCI Jul 1963 British Director 1995-07-23 UNTIL 2008-09-30 RESIGNED

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