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Company Information for

STANFIELD PROPERTIES LIMITED

LONDON, ENGLAND, W1U,

Company Registration Number

03783378

Private Limited Company

Dissolved

Dissolved 2015-07-21

Company Overview

About Stanfield Properties Ltd

STANFIELD PROPERTIES LIMITED was founded on 1999-06-07 and had its registered office in London. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
STANFIELD PROPERTIES LIMITED

LONDON ENGLAND

Filing Information

Company Number		03783378
Date formed		1999-06-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-07-21
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2015-09-11 02:47:03
Primary Source:	Companies House

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Companies with same name STANFIELD PROPERTIES LIMITED

The following companies were found which have the same name as STANFIELD PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
STANFIELD PROPERTIES, LLC	2250 ROCKINGHAM DRIVE - TROY OH 45373	Active	Company formed on the 2011-01-26
STANFIELD PROPERTIES, LLC	1523 MELODY LANE APOPKA FL 32703	Inactive	Company formed on the 2006-09-15
STANFIELD PROPERTIES LIMITED	C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE BIXTETH STREET LIVERPOOL L3 9LQ	Active	Company formed on the 2017-05-20
STANFIELD PROPERTIES, LLC	12312 SH 148 NORTH HENRIETTA TX 76365	Active	Company formed on the 2007-12-27
STANFIELD PROPERTIES LLC	Georgia	Unknown
STANFIELD PROPERTIES INC	Georgia	Unknown
STANFIELD PROPERTIES INCORPORATED	California	Unknown
STANFIELD PROPERTIES LLC	North Carolina	Unknown
Stanfield Properties LLC	Maryland	Unknown
STANFIELD PROPERTIES INC	Georgia	Unknown
STANFIELD PROPERTIES LLC	Georgia	Unknown
STANFIELD PROPERTIES LIMITED PARTNERSHIP	Arizona	Unknown
STANFIELD PROPERTIES LIMITED	13 CASTLE STREET ST HELIER JE2 3BT	Active	Company formed on the 2023-01-31

Company Officers of STANFIELD PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
BENTINCK SECRETARIES LIMITED	Company Secretary	1999-06-10
HENRI BRESSOUD	Director	2007-04-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FLORENCE CHRISTINE NOEMIE MAIO	Director	2004-12-09	2007-04-17
PIERRE-YVES YVES DELECHAT	Director	2000-10-20	2004-12-09
ADRIAN MAYES	Director	2003-02-11	2004-11-12
JEAN CHRISTOPHE BREUIL	Director	1999-06-22	2000-10-20
CHRISTOPHER PAUL STEWART	Director	1999-06-10	1999-06-22
ANTHONY MICHAEL TAYLOR	Director	1999-06-10	1999-06-22
LINDA RUTH TAYLOR	Director	1999-06-10	1999-06-22
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-06-07	1999-06-10
COMPANY DIRECTORS LIMITED	Nominated Director	1999-06-07	1999-06-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BENTINCK SECRETARIES LIMITED	APROFITA LIMITED	Company Secretary	2017-09-19	CURRENT	2017-09-19	Active
BENTINCK SECRETARIES LIMITED	KOLAGHASSI CAPITAL (UK) LIMITED	Company Secretary	2015-12-17	CURRENT	2015-12-17	Active
BENTINCK SECRETARIES LIMITED	DATA PROCESSORS UK LIMITED	Company Secretary	2015-10-12	CURRENT	2015-10-12	Active
BENTINCK SECRETARIES LIMITED	TALAL (UK) DEVELOPMENT COMPANY LTD	Company Secretary	2014-09-30	CURRENT	2014-09-30	Active - Proposal to Strike off
BENTINCK SECRETARIES LIMITED	MOTIF LTD	Company Secretary	2013-04-11	CURRENT	2002-02-04	Dissolved 2017-08-22
BENTINCK SECRETARIES LIMITED	BOLACAK INVESTMENTS LIMITED	Company Secretary	2013-04-09	CURRENT	2013-04-09	Active - Proposal to Strike off
BENTINCK SECRETARIES LIMITED	JUPITER EXPORT (PLASTICS, METAL AND ENGINEERING SERVICES) LIMITED	Company Secretary	2012-10-15	CURRENT	2012-10-15	Dissolved 2016-05-31
BENTINCK SECRETARIES LIMITED	LONDON SECRETARIES LIMITED	Company Secretary	2012-09-06	CURRENT	1996-12-23	Active
BENTINCK SECRETARIES LIMITED	MARBLE DEALERS LIMITED	Company Secretary	2012-06-12	CURRENT	2012-06-12	Dissolved 2016-07-26
BENTINCK SECRETARIES LIMITED	CENTILI LIMITED	Company Secretary	2012-01-16	CURRENT	2012-01-16	In Administration
BENTINCK SECRETARIES LIMITED	PEARMAN INTERNATIONAL LIMITED	Company Secretary	2011-12-02	CURRENT	1994-03-29	Active
BENTINCK SECRETARIES LIMITED	PILON INTERNATIONAL LIMITED	Company Secretary	2011-12-02	CURRENT	1995-05-11	Active
BENTINCK SECRETARIES LIMITED	EUROLAUNCH LIMITED	Company Secretary	2011-11-21	CURRENT	1994-11-28	Dissolved 2015-07-21
BENTINCK SECRETARIES LIMITED	EXCALIBUR PHARMA LIMITED	Company Secretary	2011-11-21	CURRENT	2006-07-21	Dissolved 2016-08-23
BENTINCK SECRETARIES LIMITED	FSU CAPITAL LIMITED	Company Secretary	2011-11-21	CURRENT	1996-08-07	Active - Proposal to Strike off
BENTINCK SECRETARIES LIMITED	EUROTECHNO LIMITED	Company Secretary	2011-11-21	CURRENT	1995-08-04	Active - Proposal to Strike off
BENTINCK SECRETARIES LIMITED	GLOBAL PRODUCT SERVICES LIMITED	Company Secretary	2011-11-21	CURRENT	2000-09-01	Dissolved 2018-04-17
BENTINCK SECRETARIES LIMITED	BRISTLEKARN LIMITED	Company Secretary	2011-11-21	CURRENT	1979-07-18	Active
BENTINCK SECRETARIES LIMITED	C.D.P. CHEMICAL DESIGN PLANNING LTD.	Company Secretary	2011-11-21	CURRENT	1992-04-08	Active - Proposal to Strike off
BENTINCK SECRETARIES LIMITED	EUROPE ESTATES LIMITED	Company Secretary	2011-11-21	CURRENT	1991-02-06	Active
BENTINCK SECRETARIES LIMITED	REYNOLDS CONSULTANTS LIMITED	Company Secretary	2011-11-21	CURRENT	1999-08-05	Active - Proposal to Strike off
BENTINCK SECRETARIES LIMITED	SEVEN SEAS TECHNOLOGIES LIMITED	Company Secretary	2011-11-21	CURRENT	2004-09-09	Active - Proposal to Strike off
BENTINCK SECRETARIES LIMITED	EUROBOND INVESTMENTS LIMITED	Company Secretary	2011-11-21	CURRENT	1992-12-17	Active
BENTINCK SECRETARIES LIMITED	KEENER ENTERPRISES LIMITED	Company Secretary	2011-11-21	CURRENT	1994-02-25	Active - Proposal to Strike off
BENTINCK SECRETARIES LIMITED	AUSTELL INVESTMENTS LIMITED	Company Secretary	2011-11-21	CURRENT	1994-08-15	Active
BENTINCK SECRETARIES LIMITED	FORMASTER LIMITED	Company Secretary	2011-11-21	CURRENT	1996-02-14	Active
BENTINCK SECRETARIES LIMITED	GOLDSLAM SERVICES LIMITED	Company Secretary	2011-11-21	CURRENT	1996-05-20	Active
BENTINCK SECRETARIES LIMITED	PREMIUM SECRETARIES LIMITED	Company Secretary	2011-11-21	CURRENT	1996-12-23	Active
BENTINCK SECRETARIES LIMITED	KESTRAL ALUMINIUM TRADING LIMITED	Company Secretary	2011-11-21	CURRENT	2002-01-29	Active - Proposal to Strike off
BENTINCK SECRETARIES LIMITED	ZAMKIC LIMITED	Company Secretary	1999-02-23	CURRENT	1987-04-13	Active
BENTINCK SECRETARIES LIMITED	REDHOUSE SERVICES LIMITED	Company Secretary	1997-08-21	CURRENT	1997-06-24	Dissolved 2015-02-03
BENTINCK SECRETARIES LIMITED	HORWORTH LIMITED	Company Secretary	1997-07-17	CURRENT	1997-05-14	Dissolved 2016-02-16
BENTINCK SECRETARIES LIMITED	LABOGEN LIMITED	Company Secretary	1994-09-27	CURRENT	1994-09-27	Dissolved 2014-12-23
BENTINCK SECRETARIES LIMITED	REALFI LIMITED	Company Secretary	1993-09-29	CURRENT	1993-09-29	Dissolved 2014-02-18
BENTINCK SECRETARIES LIMITED	IMMOPAR LIMITED	Company Secretary	1993-09-02	CURRENT	1993-09-02	Active
BENTINCK SECRETARIES LIMITED	RIGHTOWNER INVESTMENTS LIMITED	Company Secretary	1991-12-31	CURRENT	1985-10-03	Dissolved 2018-07-10
BENTINCK SECRETARIES LIMITED	COFINEC PROMOTION LIMITED	Company Secretary	1991-10-14	CURRENT	1981-11-23	Active - Proposal to Strike off
BENTINCK SECRETARIES LIMITED	LANGFORGE LIMITED	Company Secretary	1990-08-23	CURRENT	1989-08-23	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.

Date	Document Type	Document Description
2015-07-21	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW
2015-04-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-30	DS01	APPLICATION FOR STRIKING-OFF
2014-09-22	AA	31/12/13 TOTAL EXEMPTION FULL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-09	AR01	07/06/14 FULL LIST
2013-09-25	AA	31/12/12 TOTAL EXEMPTION FULL
2013-07-12	AR01	07/06/13 FULL LIST
2013-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRI BRESSOUD / 07/06/2013
2012-06-15	AA	31/12/11 TOTAL EXEMPTION FULL
2012-06-07	AR01	07/06/12 FULL LIST
2011-09-29	AA	31/12/10 TOTAL EXEMPTION FULL
2011-07-19	AR01	07/06/11 FULL LIST
2010-07-23	AA	31/12/09 TOTAL EXEMPTION FULL
2010-06-07	AR01	07/06/10 FULL LIST
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRI BRESSOUD / 07/06/2010
2010-06-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTINCK SECRETARIES LIMITED / 07/06/2010
2009-09-10	AA	31/12/08 TOTAL EXEMPTION FULL
2009-06-09	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-12-15	AA	31/12/07 TOTAL EXEMPTION FULL
2008-06-16	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11	363a	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-05-16	288b	DIRECTOR RESIGNED
2007-05-16	288a	NEW DIRECTOR APPOINTED
2006-07-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-26	363s	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-03-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-03	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-08-18	363s	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-12-23	288a	NEW DIRECTOR APPOINTED
2004-12-23	288b	DIRECTOR RESIGNED
2004-12-08	288b	DIRECTOR RESIGNED
2004-06-23	363s	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT
2003-09-19	288c	SECRETARY'S PARTICULARS CHANGED
2003-08-16	363s	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-05-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-05	288a	NEW DIRECTOR APPOINTED
2002-06-28	363s	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-05-17	ELRES	S386 DISP APP AUDS 28/03/02
2002-05-17	ELRES	S80A AUTH TO ALLOT SEC 28/03/02
2002-04-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-05	288c	SECRETARY'S PARTICULARS CHANGED
2001-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD
2001-08-06	363s	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-20	288a	NEW DIRECTOR APPOINTED
2000-11-20	288b	DIRECTOR RESIGNED
2000-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-15	363s	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-03	288b	DIRECTOR RESIGNED
1999-08-03	288b	DIRECTOR RESIGNED
1999-08-03	288a	NEW DIRECTOR APPOINTED
1999-08-03	288b	DIRECTOR RESIGNED
1999-08-01	288c	SECRETARY'S PARTICULARS CHANGED
1999-06-22	288a	NEW DIRECTOR APPOINTED
1999-06-20	225	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
1999-06-20	288a	NEW DIRECTOR APPOINTED
1999-06-20	288a	NEW DIRECTOR APPOINTED
1999-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/99 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ
1999-06-20	123	£ NC 1000/10000 10/06/99
1999-06-20	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to STANFIELD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 STANFIELD PROPERTIES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03783378' OR DefendantCompanyNumber='03783378' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LETTER OF CHARGE	1999-12-02	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of STANFIELD PROPERTIES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for STANFIELD PROPERTIES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03783378' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of STANFIELD PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STANFIELD PROPERTIES 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 (82990 - Other business support service activities not elsewhere classified) as STANFIELD PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03783378' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03783378' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where STANFIELD PROPERTIES 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 STANFIELD PROPERTIES 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 STANFIELD PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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