Active - Proposal to Strike off
Company Information for STONEHAGE FLEMING PRIVATE EQUITY LIMITED
15 SUFFOLK STREET, LONDON, SW1Y 4HG,
|
Company Registration Number
05021464
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
STONEHAGE FLEMING PRIVATE EQUITY LIMITED | ||
Legal Registered Office | ||
15 SUFFOLK STREET LONDON SW1Y 4HG Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 05021464 | |
---|---|---|
Company ID Number | 05021464 | |
Date formed | 2004-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 09/04/2021 | |
Account next due | 09/01/2023 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-05-05 08:27:58 |
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Officer | Role | Date Appointed |
---|---|---|
KATHARINE DIANA MUNDAY |
||
DAVID JAMES BARBOUR |
||
MARK EDWARD TREHEARNE DAVIES |
||
MATTHEW VALENTINE FLEMING |
||
HENRY WILLIAM BAINES SALLITT |
||
ANTON HANS STERNBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FAVIELL FLETCHER |
Director | ||
CELIA EILEEN SUSAN SCOTT |
Company Secretary | ||
KEITH DAVID FELTON |
Director | ||
EVAN MERVYN DAVIES |
Director | ||
DAVID JOHN DONNELLY |
Director | ||
GAVIN MARK ROCHUSSEN |
Director | ||
ADAM RICHARD FLEMING |
Director |
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IWSR MIDCO LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
IWSR NEWCO LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
OPTIMITY LIMITED | Director | 2016-06-01 | CURRENT | 2002-04-11 | Active | |
OPTIMITY HOLDINGS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
OPTIMITY BIDCO LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
KING'S HOUSE SCHOOL ENTERPRISES LIMITED | Director | 2015-11-19 | CURRENT | 2010-05-21 | Active | |
FPE PRIVATE EQUITY I LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITED | Director | 2015-06-23 | CURRENT | 1957-09-17 | Active | |
OXARA ENERGY GROUP LIMITED | Director | 2008-03-19 | CURRENT | 2006-03-29 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO. 14) LIMITED | Director | 2006-07-17 | CURRENT | 2006-01-31 | Dissolved 2017-02-14 | |
FF&P GENERAL PARTNER (NO. 13) LIMITED | Director | 2006-07-17 | CURRENT | 2006-01-31 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO. 15) LIMITED | Director | 2006-07-17 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO. 12) LIMITED | Director | 2006-07-17 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO. 11) LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-31 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO.4) LIMITED | Director | 2006-03-22 | CURRENT | 2004-07-26 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO.5) LIMITED | Director | 2006-03-22 | CURRENT | 2004-07-26 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO. 6) LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-31 | Dissolved 2018-01-16 | |
FF&P GENERAL PARTNER (NO. 7) LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO.1) LIMITED | Director | 2006-03-22 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
FF&P INVESTOR 3 GENERAL PARTNER LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-31 | Active | |
FF&P GENERAL PARTNER (NO. 9) LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED | Director | 2006-03-22 | CURRENT | 2004-07-05 | Active | |
FF&P GENERAL PARTNER (NO.3) LIMITED | Director | 2006-03-22 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO. 10) LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
STONEHAGE FLEMING ADVISORY LIMITED | Director | 2015-01-29 | CURRENT | 2000-07-05 | Active | |
STONEHAGE FLEMING (UK) LIMITED | Director | 2003-05-21 | CURRENT | 2000-06-02 | Active | |
ADMINGTON HALL FARMS LIMITED | Director | 1995-05-23 | CURRENT | 1995-05-19 | Active | |
RANK FOUNDATION LIMITED(THE) | Director | 1991-09-25 | CURRENT | 1953-02-25 | Active | |
95 ST GEORGES DRIVE RTM COMPANY LIMITED | Director | 2013-03-25 | CURRENT | 2007-03-09 | Active | |
STONEWALL PARK LIMITED | Director | 2007-08-24 | CURRENT | 1987-02-12 | Active | |
TNP MIDCO LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
TNP BIDCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
QUESTIONMARK COMPUTING LIMITED | Director | 2016-09-30 | CURRENT | 1988-07-19 | Active | |
KALLIDUS INTERMEDIARY LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
KALLIDUS BIDCO LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
KALLIDUS HOLDINGS LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED | Director | 2010-05-07 | CURRENT | 2005-03-29 | Active | |
FF&P GENERAL PARTNER (NO. 14) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Dissolved 2017-02-14 | |
FF&P GENERAL PARTNER (NO. 11) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO. 13) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO.4) LIMITED | Director | 2009-04-06 | CURRENT | 2004-07-26 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO.5) LIMITED | Director | 2009-04-06 | CURRENT | 2004-07-26 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO. 6) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Dissolved 2018-01-16 | |
FF&P GENERAL PARTNER (NO. 15) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO. 7) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO.1) LIMITED | Director | 2009-04-06 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
FF&P INVESTOR 3 GENERAL PARTNER LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active | |
FF&P GENERAL PARTNER (NO. 12) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO. 9) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED | Director | 2009-04-06 | CURRENT | 2004-07-05 | Active | |
FF&P GENERAL PARTNER (NO.3) LIMITED | Director | 2009-04-06 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO. 10) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
IKON SCIENCE LIMITED | Director | 2008-09-16 | CURRENT | 2001-02-26 | Active | |
STONEHAGE FLEMING WEALTH PLANNING LIMITED | Director | 2016-09-20 | CURRENT | 2008-04-25 | Active | |
STONEHAGE FLEMING ADVISORY LIMITED | Director | 2015-01-29 | CURRENT | 2000-07-05 | Active | |
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED | Director | 2015-01-29 | CURRENT | 2000-07-05 | Active | |
STONEHAGE FLEMING (UK) LIMITED | Director | 2015-01-15 | CURRENT | 2000-06-02 | Active | |
SK HOSPITALITY LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2017-06-20 | |
MYMARKET LIMITED | Director | 2014-03-19 | CURRENT | 1992-10-29 | Active | |
EXMOOR FIDUCIARY LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
FIELDSTALL LIMITED | Director | 2005-07-01 | CURRENT | 2001-07-17 | Dissolved 2017-08-22 | |
CREATIVE INVESTMENTS LIMITED | Director | 2005-07-01 | CURRENT | 1985-07-16 | Active | |
STONEHAGE FLEMING SERVICES LIMITED | Director | 2002-03-18 | CURRENT | 1975-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 09/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 09/04/21 | |
Previous accounting period extended from 31/03/21 TO 09/04/21 | ||
AA01 | Previous accounting period extended from 31/03/21 TO 09/04/21 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mr Kieren Doveton Stuttaford as company secretary on 2021-02-01 | |
TM02 | Termination of appointment of Katharine Diana Munday on 2021-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD TREHEARNE DAVIES | |
PSC02 | Notification of Stonehage Fleming (Uk) Limited as a person with significant control on 2019-09-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-19 GBP 125,000 | |
CAP-SS | Solvency Statement dated 29/10/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Anton Hans Sternberg on 2015-01-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM BAINES SALLITT / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW VALENTINE FLEMING / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BARBOUR / 14/09/2010 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 615000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 615000 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed ff&p private equity LIMITED\certificate issued on 21/08/15 | |
AP01 | DIRECTOR APPOINTED MR ANTON HANS STERNBERG | |
AP01 | DIRECTOR APPOINTED MARK EDWARD TREHEARNE DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAVIELL FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAVIELL FLETCHER | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 615000 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 615000 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED KATHARINE DIANA MUNDAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CELIA SCOTT | |
RES01 | ADOPT ARTICLES 09/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED DAVID FAVIELL FLETCHER | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM ELY HOUSE 37 DOVER STREET LONDON W1S 4NJ | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH FELTON | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR EVAN DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID DONNELLY | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CELIA STONE / 15/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN ROCHUSSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED HENRY WILLIAM BAINES SALLITT | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 12/10/04--------- £ SI 249900@1=249900 £ IC 980000/1229900 | |
88(2)R | AD 12/10/04--------- £ SI 365000@1=365000 £ IC 615000/980000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 2500000/5000000 12/10/04 | |
123 | £ NC 250000/2500000 12/10/04 | |
RES04 | NC INC ALREADY ADJUSTED 12/10/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 12/10/04--------- £ SI 365000@1=365000 £ IC 100/365100 | |
88(2)R | AD 12/10/04--------- £ SI 249900@1=249900 £ IC 365100/615000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STONEHAGE FLEMING PRIVATE EQUITY LIMITED are:
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. |