Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > STAMFORD NOMINEES LIMITED
Company Information for

STAMFORD NOMINEES LIMITED

ONE FLEET PLACE, LONDON, EC4M 7WS,
Company Registration Number
02702710
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stamford Nominees Ltd
STAMFORD NOMINEES LIMITED was founded on 1992-04-01 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Stamford Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STAMFORD NOMINEES LIMITED
 
Legal Registered Office
ONE FLEET PLACE
LONDON
EC4M 7WS
Other companies in EC4M
 
Filing Information
Company Number 02702710
Company ID Number 02702710
Date formed 1992-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 17:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAMFORD NOMINEES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name STAMFORD NOMINEES LIMITED
The following companies were found which have the same name as STAMFORD NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STAMFORD NOMINEES PTY. LTD. Active Company formed on the 1977-04-22

Company Officers of STAMFORD NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
GRAYS INN SECRETARIES LIMITED
 Company Secretary 1992-04-01
JAMES FREDERICK SHEA
 Director 2001-06-05
DAVID ROY WOOD
 Director 2008-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER THEODOR SCHILLING STONE
 Director 2001-06-05 2008-04-22
DWS DIRECTORS LIMITED
 Nominated Director 2000-07-10 2001-06-05
DWS MANAGERS LIMITED
 Director 2000-07-10 2001-06-05
DAVID JOHN BATTEN
 Director 1992-12-04 2000-07-10
GORDON ALAN LINDSAY
 Director 1992-12-04 2000-07-10
KEITH JOHN HOFFMAN
 Director 1992-12-04 1999-03-31
DH & B DIRECTORS LIMITED
 Nominated Director 1992-04-01 1992-12-04
DH & B MANAGERS LIMITED
 Nominated Director 1992-04-01 1992-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAYS INN SECRETARIES LIMITED BBM MACHINERY LIMITED Company Secretary 2008-08-14 CURRENT 2005-05-28 Dissolved 2015-02-17
GRAYS INN SECRETARIES LIMITED TYBURN TOBACCO COMPANY LIMITED Company Secretary 2002-05-13 CURRENT 1968-12-20 Dissolved 2015-01-27
GRAYS INN SECRETARIES LIMITED BVLGARI (UK) LIMITED Company Secretary 2000-02-05 CURRENT 1987-05-13 Active
GRAYS INN SECRETARIES LIMITED JOTUL (UK) LIMITED Company Secretary 1999-11-15 CURRENT 1999-11-15 Active
GRAYS INN SECRETARIES LIMITED GRAY MACKENZIE OILFIELD SERVICES LIMITED Company Secretary 1999-05-10 CURRENT 1991-07-18 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED SPINNEYS 1948 LIMITED Company Secretary 1999-05-10 CURRENT 1959-12-16 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED ARVATO SYSTEMS UK & IRELAND LIMITED Company Secretary 1998-12-10 CURRENT 1998-12-10 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED DENTONS MIDDLE EAST LIMITED Company Secretary 1998-10-30 CURRENT 1992-04-02 Active
GRAYS INN SECRETARIES LIMITED DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITED Company Secretary 1997-06-18 CURRENT 1997-06-18 Active
GRAYS INN SECRETARIES LIMITED CEPAC LIMITED Company Secretary 1997-05-20 CURRENT 1997-05-20 Active
GRAYS INN SECRETARIES LIMITED DENTONS (CIS) LIMITED Company Secretary 1997-05-13 CURRENT 1997-05-13 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED BERTELSMANN UK LIMITED Company Secretary 1996-04-12 CURRENT 1996-04-12 Active
GRAYS INN SECRETARIES LIMITED MACHINERY INTERTRADE LIMITED Company Secretary 1994-07-01 CURRENT 1994-07-01 Active
GRAYS INN SECRETARIES LIMITED VILLAS ROAD (1993) LIMITED Company Secretary 1993-06-07 CURRENT 1993-06-07 Dissolved 2016-04-05
GRAYS INN SECRETARIES LIMITED PIERRE FABRE LIMITED Company Secretary 1992-12-28 CURRENT 1970-08-12 Active
GRAYS INN SECRETARIES LIMITED KINGSMILL INTERNATIONAL LIMITED Company Secretary 1992-12-06 CURRENT 1991-12-06 Active
GRAYS INN SECRETARIES LIMITED DUBAI MARINE AREAS LIMITED Company Secretary 1992-11-29 CURRENT 1954-07-09 Liquidation
GRAYS INN SECRETARIES LIMITED SURVIVAL SYSTEMS INTERNATIONAL (UK) LIMITED Company Secretary 1992-10-10 CURRENT 1977-12-14 Active
GRAYS INN SECRETARIES LIMITED DENTONS UK AND MIDDLE EAST LEGAL SERVICES Company Secretary 1992-09-04 CURRENT 1992-09-04 Active
GRAYS INN SECRETARIES LIMITED SEABIRD BAKERIES LIMITED Company Secretary 1992-07-18 CURRENT 1987-04-06 Active
GRAYS INN SECRETARIES LIMITED TEASHOP BAKERIES LIMITED Company Secretary 1992-07-18 CURRENT 1978-09-12 Active
GRAYS INN SECRETARIES LIMITED SUNRAYS BAKERIES LIMITED Company Secretary 1992-07-18 CURRENT 1984-09-10 Active
GRAYS INN SECRETARIES LIMITED STAMRATE LIMITED Company Secretary 1992-07-03 CURRENT 1981-02-10 Dissolved 2015-06-23
GRAYS INN SECRETARIES LIMITED LONGULF TRADING (UK) LIMITED Company Secretary 1992-07-03 CURRENT 1976-11-19 Active
GRAYS INN SECRETARIES LIMITED YOUR GULF LINE LIMITED Company Secretary 1992-07-03 CURRENT 1983-05-19 Active
GRAYS INN SECRETARIES LIMITED LONGULF LIMITED Company Secretary 1992-07-03 CURRENT 1977-03-16 Active
GRAYS INN SECRETARIES LIMITED HARTLEY & JOHNSON LIMITED Company Secretary 1992-04-14 CURRENT 1988-07-19 Active
GRAYS INN SECRETARIES LIMITED YEMEN GULF CONSULTANCY LIMITED Company Secretary 1992-03-08 CURRENT 1977-03-01 Active
GRAYS INN SECRETARIES LIMITED JESMOND LIMITED Company Secretary 1991-09-22 CURRENT 1984-12-10 Active
GRAYS INN SECRETARIES LIMITED FINSQUARE REGISTRARS LIMITED Company Secretary 1991-04-18 CURRENT 1980-06-27 Active
JAMES FREDERICK SHEA SARABAITE LIMITED Director 2005-06-20 CURRENT 2005-04-15 Active
JAMES FREDERICK SHEA INNOTECH INVESTMENTS EUROPE LIMITED Director 2000-06-28 CURRENT 1982-02-26 Dissolved 2015-07-14
JAMES FREDERICK SHEA PROSEED LIMITED Director 2000-06-28 CURRENT 1984-10-12 Dissolved 2016-11-08
JAMES FREDERICK SHEA INNOTECH ADVISERS LIMITED Director 1998-08-10 CURRENT 1982-11-23 Active
JAMES FREDERICK SHEA CASTLEHOVE LIMITED Director 1998-08-10 CURRENT 1983-11-09 Active
DAVID ROY WOOD SEVAGRAM PRODUCTIONS LIMITED Director 2014-11-04 CURRENT 2003-06-25 Active
DAVID ROY WOOD CASTLEHOVE LIMITED Director 2008-04-22 CURRENT 1983-11-09 Active
DAVID ROY WOOD INNOTECH INVESTMENTS LIMITED Director 2007-06-21 CURRENT 2007-06-21 Active
DAVID ROY WOOD INNOTECH ADVISERS LIMITED Director 2007-03-19 CURRENT 1982-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-24DS01Application to strike the company off the register
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-25AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0101/04/15 ANNUAL RETURN FULL LIST
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-17AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-20AR0101/04/12 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-12AR0101/04/11 ANNUAL RETURN FULL LIST
2011-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-28AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01Director's details changed for James Frederick Shea on 2010-03-31
2010-04-28CH04SECRETARY'S DETAILS CHNAGED FOR GRAYS INN SECRETARIES LIMITED on 2010-03-31
2010-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-01363aReturn made up to 01/04/09; full list of members
2009-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-05-15288aDirector appointed david roy wood
2008-05-15288bAppointment terminated director christopher stone
2008-04-03363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-05288cSECRETARY'S PARTICULARS CHANGED
2006-04-28363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-13363aRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-13363aRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-15363aRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-04-23363aRETURN MADE UP TO 01/04/02; NO CHANGE OF MEMBERS
2002-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-06-12288bDIRECTOR RESIGNED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-12288bDIRECTOR RESIGNED
2001-05-04363aRETURN MADE UP TO 01/04/01; NO CHANGE OF MEMBERS
2001-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-18288aNEW DIRECTOR APPOINTED
2000-08-08288aNEW DIRECTOR APPOINTED
2000-08-08288aNEW DIRECTOR APPOINTED
2000-07-24288bDIRECTOR RESIGNED
2000-07-24288bDIRECTOR RESIGNED
2000-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-03353LOCATION OF REGISTER OF MEMBERS
2000-05-03363aRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-20363aRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1999-05-20288bDIRECTOR RESIGNED
1999-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-21363aRETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
1998-04-08288cDIRECTOR'S PARTICULARS CHANGED
1998-01-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-16ELRESS252 DISP LAYING ACC 09/01/98
1998-01-16ELRESS366A DISP HOLDING AGM 09/01/98
1998-01-16SRES03EXEMPTION FROM APPOINTING AUDITORS 09/01/98
1997-04-23363aRETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-03363aRETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
1996-01-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-07363xRETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
1995-01-30AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-04363xRETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to STAMFORD NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAMFORD NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAMFORD NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAMFORD NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of STAMFORD NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAMFORD NOMINEES LIMITED
Trademarks
We have not found any records of STAMFORD NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAMFORD NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STAMFORD NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where STAMFORD NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAMFORD NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAMFORD NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4M 7WS