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STAMFORD PROPERTIES ONE LIMITED - 33 Holborn, London, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 03896034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Holborn
- London
- EC1N 2HT 33 Holborn, London, EC1N 2HT UK
Management
- Managing Directors
- RICHARDSON, Bruce Michael
- SAINSBURYS CORPORATE DIRECTOR LIMITED
- Company secretaries
- SAINSBURY'S CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-17
- Age Of Company 1999-12-17 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- J Sainsbury Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCEDE 1515 LIMITED
- Filing of Accounts
- Due Date: 2024-12-06
- Last Date: 2023-03-04
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2025-09-15
- Last Date: 2024-09-01
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STAMFORD PROPERTIES ONE LIMITED Company Description
- STAMFORD PROPERTIES ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 03896034. Its current trading status is "live". It was registered 1999-12-17. It was previously called INTERCEDE 1515 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 19/03/2011. The latest annual return was filed up to 2012-12-17.It can be contacted at 33 Holborn .
Get STAMFORD PROPERTIES ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stamford Properties One Limited - 33 Holborn, London, EC1N 2HT, United Kingdom
- 1999-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-11) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-01) - CS01
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accounts-with-accounts-type-dormant (2023-12-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-12) - AA
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-05-07) - AP04
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accounts-with-accounts-type-dormant (2021-03-16) - AA
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change-account-reference-date-company-current-shortened (2021-12-10) - AA01
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confirmation-statement-with-no-updates (2021-12-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-11) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
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termination-director-company-with-name-termination-date (2019-06-30) - TM01
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change-person-secretary-company-with-change-date (2019-06-30) - CH03
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termination-secretary-company-with-name-termination-date (2019-06-30) - TM02
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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appoint-person-director-company-with-name-date (2019-06-30) - AP01
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accounts-with-accounts-type-dormant (2019-12-17) - AA
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-10) - CS01
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accounts-with-accounts-type-dormant (2018-10-23) - AA
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appoint-person-secretary-company-with-name-date (2018-05-11) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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accounts-with-accounts-type-dormant (2017-12-18) - AA
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confirmation-statement-with-updates (2017-12-14) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-26) - AUD
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accounts-with-accounts-type-dormant (2016-12-17) - AA
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auditors-resignation-company (2016-02-12) - AUD
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
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confirmation-statement-with-updates (2016-12-20) - CS01
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appoint-person-secretary-company-with-name-date (2016-04-14) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
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accounts-with-accounts-type-dormant (2015-01-03) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-03-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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change-account-reference-date-company-current-shortened (2014-07-22) - AA01
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appoint-person-secretary-company-with-name-date (2014-03-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-01) - AA
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appoint-person-director-company-with-name-date (2013-08-02) - AP01
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appoint-person-director-company-with-name-date (2013-07-11) - AP01
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termination-director-company-with-name-termination-date (2013-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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resolution (2010-03-16) - RESOLUTIONS
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statement-of-companys-objects (2010-03-16) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-03) - AR01
keyboard_arrow_right 2009
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resolution (2009-08-25) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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legacy (2009-01-15) - 363a
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legacy (2009-04-02) - 288c
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legacy (2009-04-15) - 225
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accounts-with-accounts-type-dormant (2009-11-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-15) - AA
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legacy (2008-06-18) - 288b
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legacy (2008-05-29) - 288a
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legacy (2008-05-19) - 288a
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legacy (2008-05-13) - 288b
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accounts-with-accounts-type-dormant (2008-01-18) - AA
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-09) - AA
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legacy (2007-01-05) - 363s
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legacy (2007-02-19) - 288c
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legacy (2007-06-19) - 288a
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legacy (2007-06-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-01) - AA
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legacy (2005-11-22) - 288a
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legacy (2005-11-22) - 288b
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legacy (2005-10-20) - 288c
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legacy (2005-08-31) - 288b
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legacy (2005-08-17) - 288c
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legacy (2005-01-27) - 363s
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accounts-with-accounts-type-dormant (2005-01-17) - AA
keyboard_arrow_right 2003
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legacy (2003-01-13) - 288b
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legacy (2003-09-18) - 288c
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legacy (2003-01-03) - 363s
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accounts-with-accounts-type-dormant (2003-12-16) - AA
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legacy (2003-12-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-20) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-17) - AA
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legacy (2001-12-11) - 363s
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legacy (2001-12-11) - 288c
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legacy (2001-11-29) - 288b
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legacy (2001-11-29) - 288a
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legacy (2001-11-15) - 288a
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legacy (2001-09-25) - 287
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legacy (2001-01-19) - 363a
keyboard_arrow_right 2000
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legacy (2000-02-07) - 288b
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legacy (2000-02-07) - 288a
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certificate-change-of-name-company (2000-01-17) - CERTNM
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legacy (2000-04-18) - 288a
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legacy (2000-02-07) - 287
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legacy (2000-02-14) - 225
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legacy (2000-04-18) - 288b
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memorandum-articles (2000-07-11) - MEM/ARTS
keyboard_arrow_right 1999
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incorporation-company (1999-12-17) - NEWINC