STAMFORD HOUSE INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

STAMFORD HOUSE INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
STAMFORD HOUSE INVESTMENTS LIMITED was incorporated 34 years ago on 12/12/1985 and has the registered number: 01970437. The accounts status is DORMANT and accounts are next due on 13/12/2020.

STAMFORD HOUSE INVESTMENTS LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
13 / 3 09/03/2019 13/12/2020

Registered Office

33 HOLBORN
EC1N 2HT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/08/2015 11/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN STEPHEN BURKE Mar 1970 British Director 2019-06-14 CURRENT
JULIA FOO Secretary 2019-06-14 CURRENT
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 2007-06-04 CURRENT
GILES KIRKLEY WILLITS Nov 1966 British Director 2005-11-09 UNTIL 2007-05-18 RESIGNED
MR JOHN STEPHEN LAVELLI Jun 1955 British Director 1998-01-10 UNTIL 2005-07-29 RESIGNED
MR JONATHAN PETER MASON May 1964 British Director 2001-10-23 UNTIL 2005-11-09 RESIGNED
MR NIGEL FREDERICK MATTHEWS Oct 1942 British Director 1999-12-08 UNTIL 2001-11-21 RESIGNED
COLIN IVAN HARVEY Aug 1941 British Director RESIGNED
MR WILLIAM HAMILTON Aug 1947 Director 2001-01-24 UNTIL 2001-10-23 RESIGNED
MR RICHARD ANDREW CHADWICK Jul 1951 British Director 1999-12-08 UNTIL 2001-10-23 RESIGNED
TIMOTHY FALLOWFIELD Dec 1963 British Director 2005-11-09 UNTIL 2019-06-14 RESIGNED
MR NIGEL STUART BROOME Aug 1953 British Director RESIGNED
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 UNTIL 2019-06-14 RESIGNED
PHILIP WILLIAM DAVIES Jan 1978 British Secretary 2012-08-15 UNTIL 2014-02-25 RESIGNED
ANTHONY GUTHRIE Secretary 2016-04-12 UNTIL 2018-05-03 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Secretary 1995-11-15 UNTIL 1998-07-10 RESIGNED
HAZEL DEBRA JARVIS Oct 1964 Secretary 2000-03-31 UNTIL 2016-04-12 RESIGNED
PHILIP KERSHAW Secretary 1998-07-10 UNTIL 2000-03-31 RESIGNED
MR WILLIAM HAMILTON Aug 1947 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J Sainsbury Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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