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Home > England & Wales Companies > STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED
Company Information for

STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED

6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU,
Company Registration Number
08374197
Private Limited Company
Active

Company Overview

About Stonehage Fleming Advisory Services (uk) Ltd
STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED was founded on 2013-01-24 and has its registered office in London. The organisation's status is listed as "Active". Stonehage Fleming Advisory Services (uk) Limited is a Private Limited Company registered in ENGLAND 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
STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED
 
Legal Registered Office
6 ST JAMES'S SQUARE
LONDON
SW1Y 4JU
Other companies in WC1V
 
Previous Names
MAITLAND ADVISORY (UK) LIMITED14/02/2022
Filing Information
Company Number 08374197
Company ID Number 08374197
Date formed 2013-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 12:30:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED
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Company Officers of STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN GEORGALA
 Director 2013-01-24
DAVID CHE HOU KAN
 Director 2018-02-05
NIZAN OLSHA
 Director 2018-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
IRIS ANGELA HARVEY
 Director 2013-01-24 2018-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN GEORGALA MAITLAND FS HOLDINGS (UK) LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
STEVEN GEORGALA MAITLAND CORPORATE SERVICES (UK) LIMITED Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2017-07-04
STEVEN GEORGALA STONEHAGE FLEMING WEALTH SERVICES LIMITED Director 2011-01-14 CURRENT 2011-01-14 Active
STEVEN GEORGALA MAITLAND CENTRAL SERVICES LONDON LIMITED Director 2010-02-01 CURRENT 2008-05-28 Active - Proposal to Strike off
DAVID CHE HOU KAN STONEHAGE FLEMING LEGAL SERVICES LIMITED Director 2018-02-05 CURRENT 2008-06-10 Active - Proposal to Strike off
DAVID CHE HOU KAN MAITLAND FS HOLDINGS (UK) LIMITED Director 2017-09-26 CURRENT 2015-02-27 Active - Proposal to Strike off
DAVID CHE HOU KAN MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED Director 2017-05-15 CURRENT 2011-09-16 Active - Proposal to Strike off
DAVID CHE HOU KAN STONEHAGE FLEMING WEALTH SERVICES LIMITED Director 2016-01-01 CURRENT 2011-01-14 Active
DAVID CHE HOU KAN MAITLAND CORPORATE SERVICES (UK) LIMITED Director 2015-08-11 CURRENT 2014-03-05 Dissolved 2017-07-04
NIZAN OLSHA AFRIKA TIKKUN UK Director 2014-12-01 CURRENT 2003-05-19 Active
NIZAN OLSHA PRETORIA PROTECTOR LIMITED Director 2014-09-22 CURRENT 2000-12-06 Active - Proposal to Strike off
NIZAN OLSHA STONEHAGE FLEMING ASSOCIATES LIMITED Director 2013-02-15 CURRENT 1988-02-01 Active - Proposal to Strike off
NIZAN OLSHA STONEHAGE FLEMING LEGAL SERVICES LIMITED Director 2013-02-01 CURRENT 2008-06-10 Active - Proposal to Strike off

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
2025-02-21CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES
2024-12-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-08-31APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES MERRY
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-02-06CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM 15 Suffolk Street London SW1Y 4HG England
2022-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-02-14APPOINTMENT TERMINATED, DIRECTOR NIZAN OLSHA
2022-02-14APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HARGREAVES
2022-02-14DIRECTOR APPOINTED MR ADRIAN DAVID EDMUND GARDNER
2022-02-14DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY
2022-02-14Company name changed maitland advisory (uk) LIMITED\certificate issued on 14/02/22
2022-02-14CERTNMCompany name changed maitland advisory (uk) LIMITED\certificate issued on 14/02/22
2022-02-14AP01DIRECTOR APPOINTED MR ADRIAN DAVID EDMUND GARDNER
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HARGREAVES
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM 15 Sackville Street London W1S 3DJ United Kingdom
2022-02-02Current accounting period shortened from 30/04/22 TO 31/03/22
2022-02-02AA01Current accounting period shortened from 30/04/22 TO 31/03/22
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM 15 Sackville Street London W1S 3DJ United Kingdom
2022-01-27CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGALA
2021-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2020-12-15DISS40Compulsory strike-off action has been discontinued
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2th England
2020-02-20AP01DIRECTOR APPOINTED MR IAN DAVID HARGREAVES
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR REINHOLD ACKERMANN
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-08-14CH01Director's details changed for Mr Reinhold Ackermann on 2019-08-06
2019-05-15CH01Director's details changed for Mr Steven Georgala on 2019-05-03
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM Berkshire House 168-173 High Holborn London WC1V 7AA
2019-02-19AP01DIRECTOR APPOINTED MR REINHOLD ACKERMANN
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHE HOU KAN
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-02-07AP01DIRECTOR APPOINTED MR NIZAN OLSHA
2018-02-07AP01DIRECTOR APPOINTED MR DAVID CHE HOU KAN
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR IRIS ANGELA HARVEY
2018-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0124/01/16 ANNUAL RETURN FULL LIST
2015-11-28AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-30AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-01-27AR0124/01/14 ANNUAL RETURN FULL LIST
2013-02-28AA01Current accounting period extended from 31/01/14 TO 30/04/14
2013-01-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to STONEHAGE FLEMING ADVISORY SERVICES (UK) 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 STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED
Trademarks
We have not found any records of STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEHAGE FLEMING ADVISORY SERVICES (UK) 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 (70229 - Management consultancy activities other than financial management) as STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONEHAGE FLEMING ADVISORY SERVICES (UK) 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 STONEHAGE FLEMING ADVISORY SERVICES (UK) 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 STONEHAGE FLEMING ADVISORY SERVICES (UK) 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.
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    Other companies at postcode SW1Y 4JU