Active
Company Information for STAMFORD NORFOLK LIMITED
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
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Company Registration Number
08838608
Private Limited Company
Active |
Company Name | |
---|---|
STAMFORD NORFOLK LIMITED | |
Legal Registered Office | |
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB Other companies in EC4M | |
Company Number | 08838608 | |
---|---|---|
Company ID Number | 08838608 | |
Date formed | 2014-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB201169159 |
Last Datalog update: | 2024-03-06 00:05:16 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FAZAKERLEY |
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DAVID SIMON DJANOGLY |
||
ALAN LAWRENCE LEE |
||
EDWARD MICHAEL LEE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZIPON LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
FIRST URBAN (CATFORD) LIMITED | Director | 2014-04-01 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
EDGBASTON REALTY LIMITED | Director | 2012-12-12 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
FROOMSGATE HOUSE REALTY LIMITED | Director | 2012-09-29 | CURRENT | 2007-04-23 | Active | |
BERNERS STREET REALTY LIMITED | Director | 2012-09-27 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
PRINCETON PROPERTY PARTNERS LIMITED | Director | 2012-09-27 | CURRENT | 2006-11-28 | Active | |
SUNLEY HOUSE REALTY LIMITED | Director | 2012-08-27 | CURRENT | 2007-01-08 | Active | |
CHABAD LUBAVITCH OF BLOOMSBURY - CENTRAL LONDON | Director | 2018-07-04 | CURRENT | 2010-11-17 | Active | |
JUST HOUSEWIVES UNLIMITED LIMITED | Director | 2017-09-28 | CURRENT | 2017-01-06 | Active | |
BERNERS STREET REALTY LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
THE BOURSE REALTY LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-23 | Active | |
FROOMSGATE HOUSE REALTY LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-23 | Active | |
PRINCETON PROPERTY PARTNERS LIMITED | Director | 2007-01-31 | CURRENT | 2006-11-28 | Active | |
PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-30 | Active | |
SUNLEY HOUSE REALTY LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-08 | Active | |
STAMFORD HOUNSLOW LIMITED | Director | 2018-04-10 | CURRENT | 2013-04-09 | Active | |
BRITISH FRIENDS OF THE ART MUSEUMS OF ISRAEL | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
POLICY EXCHANGE LIMITED | Director | 2015-10-21 | CURRENT | 2001-10-03 | Active | |
BERNERS STREET REALTY LIMITED | Director | 2011-11-21 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
OTR FITZROVIA LIMITED | Director | 2011-11-04 | CURRENT | 2011-10-27 | Liquidation | |
JROOTS LIMITED | Director | 2010-01-03 | CURRENT | 2010-01-03 | Active | |
FROOMSGATE HOUSE REALTY LIMITED | Director | 2008-09-24 | CURRENT | 2007-04-23 | Active | |
SUNLEY HOUSE REALTY LIMITED | Director | 2008-09-24 | CURRENT | 2007-01-08 | Active | |
THE BOURSE REALTY LIMITED | Director | 2008-09-24 | CURRENT | 2007-07-23 | Active | |
70/74 PORTLAND PLACE LIMITED | Director | 2007-09-24 | CURRENT | 2004-08-25 | Active | |
PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED | Director | 2007-02-26 | CURRENT | 2007-01-30 | Active | |
PRINCETON PROPERTY PARTNERS LIMITED | Director | 2007-01-31 | CURRENT | 2006-11-28 | Active | |
YORK PLACE REALTY LIMITED | Director | 2006-12-13 | CURRENT | 2004-07-27 | Dissolved 2014-03-24 | |
PRINCETON ASSET MANAGEMENT LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Active - Proposal to Strike off | |
KINGSTON REALTY LIMITED | Director | 2002-09-10 | CURRENT | 2002-08-13 | Dissolved 2018-02-13 | |
EDGBASTON REALTY LIMITED | Director | 2001-12-06 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
BFAMI EVENTS LIMITED | Director | 1997-07-29 | CURRENT | 1997-07-29 | Active | |
THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES | Director | 1995-01-27 | CURRENT | 1991-04-08 | Active | |
MAZKERETH GITTEL LIMITED | Director | 1994-06-29 | CURRENT | 1985-07-10 | Active | |
PRINCETON INVESTMENTS LIMITED | Director | 1992-03-31 | CURRENT | 1987-02-18 | Active | |
ONE HUNDRED AND THIRTY SECURITIES LIMITED | Director | 1991-08-13 | CURRENT | 1950-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 088386080004 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088386080002 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON DJANOGLY | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Alan Lawrence Lee as a person with significant control on 2019-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088386080003 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Lawrence Lee on 2019-12-04 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David Simon Djanogly on 2014-07-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN FAZAKERLEY on 2014-07-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Alan Lawrence Lee on 2016-03-18 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088386080002 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088386080001 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ | |
AP01 | DIRECTOR APPOINTED MR ALAN LAWRENCE LEE | |
AP01 | DIRECTOR APPOINTED EDWARD LEE | |
AA01 | Current accounting period extended from 31/01/15 TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/14 FROM 20 Conduit Street London W1S 2XW | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK LEUMI (UK) PLC | ||
Outstanding | BANK LEUMI (UK) PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STAMFORD NORFOLK 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. |