EDWARD STANFORD GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDWARD STANFORD GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDWARD STANFORD GROUP LIMITED was incorporated 22 years ago on 29/03/2001 and has the registered number: 04190459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EDWARD STANFORD GROUP LIMITED was incorporated 22 years ago on 29/03/2001 and has the registered number: 04190459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EDWARD STANFORD GROUP LIMITED - LONDON
This company is listed in the following categories:
47610 - Retail sale of books in specialised stores
47610 - Retail sale of books in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
20-22 SHELTON STREET
LONDON
WC2H 9JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN ANTHONY FINCH | Mar 1953 | British | Director | 2014-10-01 | CURRENT |
MR BRIAN ANTHONY FINCH | Secretary | 2013-08-08 | CURRENT | ||
VIVIEN PATRICIA GODFREY | Jan 1961 | British | Director | 2004-11-22 | CURRENT |
MR JOSEPH PATRICK GODFREY | Sep 1959 | British | Director | 2009-03-31 | CURRENT |
JAMES KEITH EDWARD STANFORD | Apr 1937 | British | Director | 2009-03-31 UNTIL 2011-11-30 | RESIGNED |
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2001-03-29 UNTIL 2001-03-30 | RESIGNED | ||
DAVID SIDNEY REEVES | Mar 1934 | British | Secretary | 2001-04-02 UNTIL 2001-04-02 | RESIGNED |
DOUGLAS EVAN SCHATZ | Oct 1957 | Canadian | Secretary | 2003-01-06 UNTIL 2003-05-15 | RESIGNED |
DOUGLAS EVAN SCHATZ | Oct 1957 | Canadian | Secretary | 2006-06-08 UNTIL 2009-04-17 | RESIGNED |
MR CHRISTOPHER JOHN POWELL | Mar 1952 | British | Secretary | 2009-04-17 UNTIL 2013-05-08 | RESIGNED |
MR IAN KEVIN NEWMAN | Dec 1952 | British | Secretary | 2003-07-08 UNTIL 2006-06-08 | RESIGNED |
MR DAVID MICHAEL BELL | Nov 1962 | British | Secretary | 2001-04-02 UNTIL 2002-11-18 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-03-29 UNTIL 2001-03-30 | RESIGNED | ||
DOUGLAS EVAN SCHATZ | Oct 1957 | Canadian | Director | 2001-04-02 UNTIL 2009-04-17 | RESIGNED |
MR ANDREW RODNEY METCALFE WALL | Jun 1952 | British | Director | 2002-05-29 UNTIL 2014-08-06 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2001-03-29 UNTIL 2001-03-30 | RESIGNED | ||
MR MICHAEL COLLINS | Jan 1946 | British | Director | 2001-03-30 UNTIL 2002-04-11 | RESIGNED |
MR ANTHONY LAWRENCE MAHER | Sep 1962 | British | Director | 2013-09-25 UNTIL 2018-03-22 | RESIGNED |
MR DOUGAL RAMSAY GEORGE PHILIP | May 1953 | British | Director | 2001-04-02 UNTIL 2009-03-31 | RESIGNED |
MR CHRISTOPHER JOHN POWELL | Mar 1952 | British | Director | 2009-03-31 UNTIL 2013-05-08 | RESIGNED |
MR MICHAEL MARK PRISK | Jun 1962 | British | Director | 2014-04-07 UNTIL 2020-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Vivien Patricia Godfrey | 2016-04-06 | 1/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Joseph Patrick Godfrey | 2016-04-06 | 9/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |