STONEBRIDGE CROSS MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
STONEBRIDGE CROSS MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
STONEBRIDGE CROSS MANAGEMENT LIMITED was incorporated 24 years ago on 06/08/1999 and has the registered number: 03823556. The accounts status is FULL and accounts are next due on 31/12/2023.
STONEBRIDGE CROSS MANAGEMENT LIMITED was incorporated 24 years ago on 06/08/1999 and has the registered number: 03823556. The accounts status is FULL and accounts are next due on 31/12/2023.
STONEBRIDGE CROSS MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2023 | 02/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIM RUSSELL | Jan 1981 | British | Director | 2023-01-06 | CURRENT |
NICK STADDON | Jun 1990 | British | Director | 2022-02-28 | CURRENT |
IAIN STEWART DUTHIE | Dec 1983 | British | Director | 2022-02-28 | CURRENT |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-12-19 | CURRENT | ||
MR GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 2015-09-16 UNTIL 2016-11-17 | RESIGNED |
IAN HIRD | Jul 1950 | Secretary | 1999-08-06 UNTIL 2000-07-21 | RESIGNED | |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2000-07-21 UNTIL 2010-09-15 | RESIGNED |
MR MARK RICHARD BEAVIS VERSEY | Aug 1972 | British | Director | 2010-09-15 UNTIL 2014-03-28 | RESIGNED |
MR RORY TRAVERS-DRAPES | Apr 1979 | British | Director | 2020-03-31 UNTIL 2021-08-06 | RESIGNED |
MR RICHARD JOHN LEVIS | Sep 1979 | British | Director | 2016-11-17 UNTIL 2019-12-11 | RESIGNED |
JIN-WEE TAN | Apr 1978 | British | Director | 2012-06-27 UNTIL 2014-09-26 | RESIGNED |
MR HUW DAVID STEPHENS | Mar 1960 | British | Director | 2004-07-20 UNTIL 2010-09-15 | RESIGNED |
MRS YANG SONG | Feb 1983 | British | Director | 2014-09-25 UNTIL 2015-10-23 | RESIGNED |
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 1999-08-06 UNTIL 2009-12-31 | RESIGNED |
RICHARD MARK PINNOCK | Dec 1959 | British | Director | 2004-07-20 UNTIL 2010-09-15 | RESIGNED |
JAMES WINTRINGHAM OWEN | Jul 1950 | British | Director | 2010-02-05 UNTIL 2010-09-15 | RESIGNED |
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 1999-08-06 UNTIL 2005-06-24 | RESIGNED |
MR ROBERT GROVES | Mar 1977 | British | Director | 2014-09-25 UNTIL 2015-08-12 | RESIGNED |
MICHAEL ROBERT KIPLING | Mar 1957 | British | Director | 2010-09-15 UNTIL 2014-09-26 | RESIGNED |
MR MICHAEL JOHN GREEN | Nov 1976 | British | Director | 2016-11-17 UNTIL 2021-10-15 | RESIGNED |
THOMAS EDWARD GOODWIN | Mar 1989 | British | Director | 2022-06-20 UNTIL 2023-01-06 | RESIGNED |
MR RICKY DAWSON | Jul 1970 | British | Director | 2021-08-06 UNTIL 2022-06-20 | RESIGNED |
MR DAVID STEVEN BLACKWELL | Aug 1978 | British | Director | 2015-10-23 UNTIL 2016-11-17 | RESIGNED |
MR PIERRE ALAIN BISCAY | Aug 1979 | French | Director | 2014-09-25 UNTIL 2016-11-17 | RESIGNED |
MR ROBERT FRANCIS AWFORD | Dec 1956 | British | Director | 2016-11-17 UNTIL 2018-08-28 | RESIGNED |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-15 UNTIL 2016-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Life & Pensions Uk Limited | 2016-10-01 | York |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Friends Life Limited | 2016-04-06 - 2017-10-01 | Dorking Surrey |
Voting rights 75 to 100 percent Right to appoint and remove directors |