STAMFORD PROPERTIES ONE LIMITED -


Company Profile Company Filings

Overview

STAMFORD PROPERTIES ONE LIMITED is a Private Limited Company from and has the status: Active.
STAMFORD PROPERTIES ONE LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896034. The accounts status is DORMANT and accounts are next due on 06/12/2024.

STAMFORD PROPERTIES ONE LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 3 04/03/2023 06/12/2024

Registered Office

33 HOLBORN
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate Secretary 2021-05-07 CURRENT
MR BRUCE MICHAEL RICHARDSON Feb 1970 British,South African Director 2019-06-14 CURRENT
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 2007-06-04 CURRENT
MR JEYA PRASHANTH SATYADEVA Jan 1976 Sri Lankan Director 2000-01-24 UNTIL 2000-01-24 RESIGNED
PHILIP WILLIAM DAVIES Jan 1978 British Secretary 2008-04-25 UNTIL 2014-02-25 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-17 UNTIL 2000-01-24 RESIGNED
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 UNTIL 2019-06-14 RESIGNED
JULIA FOO Secretary 2019-06-14 UNTIL 2021-05-07 RESIGNED
MR ANTHONY GUTHRIE Secretary 2016-04-12 UNTIL 2018-05-03 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-12-17 UNTIL 2000-01-24 RESIGNED
MS SARAH NELSON Nov 1976 British Director 2016-12-22 UNTIL 2019-01-14 RESIGNED
PHILIP KERSHAW Secretary 2000-01-24 UNTIL 2000-03-31 RESIGNED
HAZEL DEBRA JARVIS British Secretary 2014-02-25 UNTIL 2016-04-12 RESIGNED
DAVID ARTHUR O'LOAN Jul 1970 Irish Director 2015-10-14 UNTIL 2016-12-22 RESIGNED
MR NIGEL FREDERICK MATTHEWS Oct 1942 British Director 2000-01-24 UNTIL 2001-11-21 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 1999-12-17 UNTIL 2000-01-24 RESIGNED
GILES KIRKLEY WILLITS Nov 1966 British Director 2005-11-09 UNTIL 2007-05-18 RESIGNED
RICHARD JOHN LEARMONT Jun 1960 British Director 2013-07-01 UNTIL 2015-10-02 RESIGNED
DAVID CLIFFORD WHEELER Mar 1984 British Director 2019-01-14 UNTIL 2019-06-14 RESIGNED
MR JONATHAN PETER MASON May 1964 British Director 2001-11-07 UNTIL 2005-11-09 RESIGNED
MR DUNCAN JOHN COOPER Oct 1979 British Director 2018-03-08 UNTIL 2019-05-02 RESIGNED
MR JOHN STEPHEN LAVELLI Jun 1955 British Director 2000-01-24 UNTIL 2005-07-29 RESIGNED
TIMOTHY FALLOWFIELD Dec 1963 British Director 2001-11-21 UNTIL 2013-07-01 RESIGNED
MR IAN DAVID COULL Jun 1950 British Director 2000-01-24 UNTIL 2002-12-31 RESIGNED
MR RICHARD ANDREW CHADWICK Jul 1951 British Director 2000-01-24 UNTIL 2008-06-13 RESIGNED
MR MARTYN STEPHEN BURKE Mar 1970 British Director 2019-06-14 UNTIL 2019-12-03 RESIGNED
MR EDWARD PETER BARKER Dec 1972 British Director 2013-07-01 UNTIL 2018-03-08 RESIGNED
HAZEL DEBRA JARVIS Oct 1964 Secretary 2000-03-31 UNTIL 2008-04-25 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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