STAMFORD PROPERTIES THREE LIMITED -


Company Profile Company Filings

Overview

STAMFORD PROPERTIES THREE LIMITED is a Private Limited Company from and has the status: Active.
STAMFORD PROPERTIES THREE LIMITED was incorporated 20 years ago on 17/12/1999 and has the registered number: 03896030. The accounts status is FULL and accounts are next due on 13/12/2020.

STAMFORD PROPERTIES THREE LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

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
17/12/2015 14/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE MICHAEL RICHARDSON Feb 1970 British,South African Director 2019-06-14 CURRENT
TIMOTHY FALLOWFIELD Dec 1963 British Director 2001-11-21 CURRENT
JULIA FOO Secretary 2019-06-14 CURRENT
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 2007-06-04 CURRENT
MR RICHARD ANDREW CHADWICK Jul 1951 British Director 2000-01-24 UNTIL 2008-06-13 RESIGNED
MR JOHN STEPHEN LAVELLI Jun 1955 British Director 2000-01-24 UNTIL 2005-07-29 RESIGNED
RICHARD JOHN LEARMONT Jun 1960 British Director 2006-09-15 UNTIL 2015-10-02 RESIGNED
MR JONATHAN PETER MASON May 1964 British Director 2001-11-07 UNTIL 2005-11-09 RESIGNED
MR IAN DAVID COULL Jun 1950 British Director 2000-01-24 UNTIL 2002-12-31 RESIGNED
MS SARAH NELSON Nov 1976 British Director 2016-12-22 UNTIL 2019-01-14 RESIGNED
DAVID ARTHUR O'LOAN Jul 1970 Irish Director 2015-10-14 UNTIL 2016-12-22 RESIGNED
DAVID CLIFFORD WHEELER Mar 1984 British Director 2019-01-14 UNTIL 2019-06-14 RESIGNED
MR JEYA PRASHANTH SATYADEVA Jan 1976 Sri Lankan Director 2000-01-24 UNTIL 2000-01-24 RESIGNED
MR NIGEL FREDERICK MATTHEWS Oct 1942 British Director 2000-01-24 UNTIL 2001-11-21 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-12-17 UNTIL 2000-01-24 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 1999-12-17 UNTIL 2000-01-24 RESIGNED
PHILIP KERSHAW Secretary 2000-01-24 UNTIL 2000-03-31 RESIGNED
MR ANTHONY GUTHRIE Secretary 2016-04-12 UNTIL 2018-05-03 RESIGNED
HAZEL DEBRA JARVIS Oct 1964 Secretary 2000-03-31 UNTIL 2016-04-12 RESIGNED
PHILIP WILLIAM DAVIES Jan 1978 British Secretary 2012-08-15 UNTIL 2014-02-25 RESIGNED
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 UNTIL 2019-06-14 RESIGNED
GILES KIRKLEY WILLITS Nov 1966 British Director 2005-11-09 UNTIL 2007-05-18 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-17 UNTIL 2000-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J Sainsbury Plc 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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