Company Information for

TAUBE HODSON STONEX PARTNERS (UK) LIMITED

10 Bolt Court, 3rd Floor, London, EC4A 3DQ,

Company Registration Number

00632927

Private Limited Company

Active - Proposal to Strike off

About Taube Hodson Stonex Partners (uk) Ltd

TAUBE HODSON STONEX PARTNERS (UK) LIMITED was founded on 1959-07-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Taube Hodson Stonex Partners (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TAUBE HODSON STONEX PARTNERS (UK) LIMITED
Legal Registered Office
10 Bolt Court
3rd Floor
London
EC4A 3DQ
Other companies in SW1A
Previous Names
TAUBE HODSON STONEX PARTNERS LIMITED
04/04/2008

Filing Information

Company Number00632927
Date formed1959-07-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-03-31
Account next due31/12/2021
Latest filing return26/07/2015
Filing return next due23/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-02-16 07:48:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christina Frances Green Company Secretary 2016-10-17
Thomas Rory St. John Meadows Company Secretary 2017-04-03
Steven Michael Wear Bishop Director CHIEF OPERATING OFFICER 2010-04-30 ENGLAND
Mark Evans Director INVESTMENT MANAGER 2003-07-29 ENGLAND
Ali Paul Miremadi Director INVESTMENT MANAGER 2010-04-30 ENGLAND
Robert Christopher Smithson Director INVESTMENT MANAGER 2010-04-30 ENGLAND
Cato Henning Stonex Director INVESTMENT MANAGER 1997-12-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kim Van Tonder Company Secretary 2014-11-28 2016-10-17
Gillian Tracy Goddard Company Secretary 2007-06-26 2014-11-28
Simon Edelsten Director 2003-08-12 2010-04-30
John Hepworth Ward Hodson Director 1997-12-31 2010-04-30
Nils Otto Taube Director 1997-12-31 2007-12-31
Anton Peter French Company Secretary 1997-12-31 2007-05-30
Peter Michael Williams Director 1997-12-31 2000-06-30
John Eric Martin Haynes Director 1997-12-31 1999-07-14
St James's Place Administration Limited Company Secretary 1991-08-09 1997-12-31
Daniel Francis Connon Director 1996-05-29 1997-12-31
Andrea Valerie Langfield Director 1997-06-24 1997-12-31
Mark Aubrey Weinberg Director 1994-01-25 1997-12-31
David Neil Wood Director 1996-05-29 1997-12-31
Nathaniel Charles Jacob Rothschild Director 1991-08-09 1997-06-26
Stephen Robin Sanders Director 1995-05-11 1997-05-09
David John Ernle Longridge Director 1994-02-24 1996-09-06
John Hepworth Ward Hodson Director 1991-08-09 1996-05-29
William Rees-mogg Director 1991-08-09 1996-05-29
Nils Otto Taube Director 1991-08-09 1994-02-28
Spencer Nicholas Roditi Director 1991-08-09 1993-12-01
John David Cracknell Director 1991-08-09 1993-06-30
Zvi Hans Schloss Director 1991-08-09 1991-12-03

Related Directorships for Steven Michael Wear Bishop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Michael Wear Bishop DUNFIELD VENTURES LTDDirector 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
Steven Michael Wear Bishop SMALL CHANGE INVESTMENT COMPANY LIMITEDDirector 2016-04-26 CURRENT 2016-04-26 Active
Steven Michael Wear Bishop THSP LIMITEDDirector 2010-04-30 CURRENT 1996-01-29 Liquidation

Related Directorships for Mark Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Evans THSP LIMITEDDirector 2003-07-29 CURRENT 1996-01-29 Liquidation

Related Directorships for Ali Paul Miremadi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ali Paul Miremadi APM OLD TOWN PROPERTIES LIMITEDDirector 2016-01-08 CURRENT 2016-01-08 Active
Ali Paul Miremadi APM INVESTMENTS LIMITEDDirector 2011-12-22 CURRENT 2011-12-22 Active
Ali Paul Miremadi THSP LIMITEDDirector 2010-04-30 CURRENT 1996-01-29 Liquidation

Related Directorships for Robert Christopher Smithson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Christopher Smithson GENIUS SPORTS GROUP LIMITEDDirector 2015-09-02 CURRENT 2015-07-28 Active
Robert Christopher Smithson SUNBIRD EUROPE LIMITEDDirector 2014-04-01 CURRENT 2013-01-08 Active
Robert Christopher Smithson THSP LIMITEDDirector 2010-04-30 CURRENT 1996-01-29 Liquidation

Related Directorships for Cato Henning Stonex

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cato Henning Stonex WESTMORLAND SPIRITS LIMITEDDirector 2017-08-15 CURRENT 2010-01-07 Active
Cato Henning Stonex JOHN CHAPMAN LIMITEDDirector 2016-07-18 CURRENT 2006-02-24 Active
Cato Henning Stonex CHS VENTURES LIMITEDDirector 2011-12-22 CURRENT 2011-12-22 Active
Cato Henning Stonex SLOANE RESIDENTS LIMITEDDirector 2010-07-14 CURRENT 1974-06-17 Active
Cato Henning Stonex CS VENTURES LIMITEDDirector 2009-08-04 CURRENT 2009-08-04 Active
Cato Henning Stonex CATO STONEX LIMITEDDirector 1996-05-29 CURRENT 1996-03-26 Active
Cato Henning Stonex THSP LIMITEDDirector 1996-03-26 CURRENT 1996-01-29 Liquidation