• UK
  • STAMFORD NOMINEES LIMITED - One Fleet Place, London, EC4M 7WS, United Kingdom

Company Information

Company registration number
02702710
Company Status
LIVE
Country
United Kingdom
Registered Address
One Fleet Place
London
EC4M 7WS
One Fleet Place, London, EC4M 7WS UK

Management

Managing Directors
SHEA, James Frederick
WOOD, David Roy
Company secretaries
GRAYS INN SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1992-04-01
Age Of Company
1992-04-01 32 years
SIC/NACE
74990

Ownership

Beneficial Owners
H.O.N. & V. Trustee Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BURGINHALL 606 LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-04-01
Annual Return
Due Date: 2022-04-15
Last Date: 2021-04-01

STAMFORD NOMINEES LIMITED Company Description

STAMFORD NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02702710. Its current trading status is "live". It was registered 1992-04-01. It was previously called BURGINHALL 606 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-01.It can be contacted at One Fleet Place .
More information

Get STAMFORD NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stamford Nominees Limited - One Fleet Place, London, EC4M 7WS, United Kingdom

1992-04-01 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-04-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-02-05) - AA

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  • confirmation-statement-with-no-updates (2020-04-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-12) - AA

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  • confirmation-statement-with-no-updates (2019-04-03) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-05) - AA

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  • confirmation-statement-with-no-updates (2018-04-04) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-12) - AA

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • accounts-with-accounts-type-dormant (2015-01-13) - AA

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  • accounts-with-accounts-type-dormant (2015-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-03) - AA

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  • accounts-with-accounts-type-dormant (2011-12-21) - AA

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  • accounts-with-accounts-type-dormant (2010-02-03) - AA

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  • change-corporate-secretary-company-with-change-date (2010-04-28) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01

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  • change-person-director-company-with-change-date (2010-04-28) - CH01

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  • legacy (2009-04-01) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-08) - AA

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  • legacy (2008-05-15) - 288a

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  • legacy (2008-05-15) - 288b

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  • legacy (2008-04-03) - 363a

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  • accounts-with-accounts-type-dormant (2008-01-28) - AA

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  • legacy (2007-04-03) - 363a

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  • legacy (2006-04-28) - 363a

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  • accounts-with-accounts-type-dormant (2006-12-20) - AA

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  • legacy (2006-05-05) - 288c

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  • legacy (2005-11-14) - 287

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  • accounts-with-accounts-type-dormant (2005-11-11) - AA

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  • legacy (2005-04-13) - 363a

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  • accounts-with-accounts-type-dormant (2004-07-14) - AA

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  • legacy (2004-04-13) - 363a

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  • accounts-with-accounts-type-dormant (2003-11-17) - AA

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  • legacy (2003-04-15) - 363a

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  • accounts-with-accounts-type-dormant (2002-04-17) - AA

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  • legacy (2002-04-23) - 363a

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  • legacy (2001-06-12) - 288a

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  • legacy (2001-06-12) - 288b

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  • legacy (2001-05-04) - 363a

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  • accounts-with-accounts-type-dormant (2001-04-19) - AA

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  • legacy (2001-04-18) - 288a

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  • accounts-with-accounts-type-dormant (2000-05-03) - AA

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  • legacy (2000-05-03) - 353

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  • legacy (2000-05-03) - 363a

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  • legacy (2000-07-24) - 288b

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  • legacy (2000-08-08) - 288a

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  • accounts-with-accounts-type-dormant (1999-06-03) - AA

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  • legacy (1999-05-20) - 363a

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  • legacy (1999-05-20) - 288b

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  • accounts-with-accounts-type-dormant (1999-01-15) - AA

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  • resolution (1998-01-16) - RESOLUTIONS

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  • legacy (1998-04-08) - 288c

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  • legacy (1998-04-21) - 363a

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  • accounts-with-accounts-type-full (1998-01-28) - AA

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  • legacy (1997-04-23) - 363a

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  • accounts-with-accounts-type-full (1997-01-14) - AA

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  • legacy (1996-04-03) - 363a

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  • accounts-with-accounts-type-full (1996-01-04) - AA

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  • legacy (1995-04-07) - 363x

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  • accounts-with-accounts-type-full (1995-01-30) - AA

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  • accounts-with-accounts-type-full (1994-02-08) - AA

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  • legacy (1994-05-04) - 363x

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  • legacy (1993-04-29) - 363x

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  • legacy (1993-03-05) - 288

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  • legacy (1992-12-15) - 224

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  • resolution (1992-12-10) - RESOLUTIONS

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  • certificate-change-of-name-company (1992-05-21) - CERTNM

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  • incorporation-company (1992-04-01) - NEWINC

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