STANMORE RELOCATIONS LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
STANMORE RELOCATIONS LIMITED is a Private Limited Company from COBHAM and has the status: Active.
STANMORE RELOCATIONS LIMITED was incorporated 18 years ago on 23/05/2005 and has the registered number: 05459681. The accounts status is DORMANT and accounts are next due on 31/01/2025.
STANMORE RELOCATIONS LIMITED was incorporated 18 years ago on 23/05/2005 and has the registered number: 05459681. The accounts status is DORMANT and accounts are next due on 31/01/2025.
STANMORE RELOCATIONS LIMITED - COBHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2046 LIMITED (until 12/08/2005)
INTERCEDE 2046 LIMITED (until 12/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2009-11-09 | CURRENT |
| ANGUS JAMES MICHIE | Sep 1966 | British | Director | 2006-07-04 UNTIL 2019-02-14 | RESIGNED |
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED |
| MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
| PHILIP JAMES CURWEN | Aug 1972 | British | Secretary | 2005-08-26 UNTIL 2006-01-31 | RESIGNED |
| ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-01-30 | RESIGNED | |
| MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
| MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-01-31 UNTIL 2008-02-15 | RESIGNED |
| MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
| MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-01-30 UNTIL 2011-12-16 | RESIGNED |
| MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2009-11-05 UNTIL 2015-09-23 | RESIGNED |
| MR NIGEL GRAHAM DAVIS | Jun 1968 | British | Director | 2006-07-04 UNTIL 2020-09-03 | RESIGNED |
| MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
| MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2015-03-23 UNTIL 2020-06-26 | RESIGNED |
| PHILIP JAMES CURWEN | Aug 1972 | British | Director | 2005-08-26 UNTIL 2006-01-31 | RESIGNED |
| JEREMY COLE ALLPORT | Sep 1974 | British | Director | 2006-01-31 UNTIL 2006-07-04 | RESIGNED |
| MR KARL WHITEMAN | Feb 1965 | British | Director | 2005-10-07 UNTIL 2016-08-19 | RESIGNED |
| MR PAUL MARK VALLONE | Jul 1964 | British | Director | 2005-08-26 UNTIL 2006-09-22 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-23 UNTIL 2005-08-26 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-23 UNTIL 2005-08-26 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2005-05-23 UNTIL 2005-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berkeley Homes Public Limited Company | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |