Stamford Associates Limited

Company Name	Stamford Associates Limited
Directors	Ernst Blochlinger and Ernst Bloechlinger
Company Status	Active
Company Number	01495928
Category	Private Limited Company
Incorporation Date	8 May 1980(44 years ago)
Previous Names	Bateman Eichler, Hill Richards International Limited and GIBA International Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ernst Blochlinger
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Swiss
Status	Current
Appointed	09 January 2002(21 years, 8 months after company formation)
Appointment Duration	22 years, 3 months
Role	Trustee
Country of Residence	Liechtenstein
Correspondence Address	24-25 New Bond Street, London 24 - 25 New Bond Str London W1S 2RR

Director Name	Mr Ernst Bloechlinger
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Swiss
Status	Current
Appointed	09 January 2002(21 years, 8 months after company formation)
Appointment Duration	22 years, 3 months
Role	Trustee
Country of Residence	Liechtenstein
Correspondence Address	24-25 New Bond Street, London 24 - 25 New Bond Str London W1S 2RR

Director Name	Nathan Gelber
Date of Birth	August 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(11 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 March 1999)
Role	Banker
Correspondence Address	35 Redcliffe Road London SW10 9NJ

Director Name	Hans-Peter Holinger
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1993)
Role	Banker
Correspondence Address	Rutistrasse 32 Ch-8702 Zollikon Switzerland

Director Name	Dr Peter Victor Huggler
Date of Birth	July 1929 (Born 94 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 1993)
Role	Banker
Correspondence Address	Wonnebergstrasse 69 Ch-8008 Zurich Switzerland Foreign

Secretary Name	Annemarie Bachl
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	25 Gills Hill Radlett Hertfordshire WD7 8DA

Director Name	Jeremy Hansford
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(13 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 August 1997)
Role	Financial Controller
Correspondence Address	11 Amblecote Close Grove Park London SE12 9TP

Director Name	Nicholas Adrian Wyld
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(18 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 June 2003)
Role	Investment Consultant
Correspondence Address	985 Oxford Road Tilehurst Reading Berkshire RG31 6TN

Director Name	Mr John McCrory
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(18 years, 10 months after company formation)
Appointment Duration	24 years, 6 months (resigned 05 October 2023)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	24-25 New Bond Street, London 24 - 25 New Bond Str London W1S 2RR

Secretary Name	Mr Stuart Brian Kimm
Nationality	British
Status	Resigned
Appointed	26 March 1999(18 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Briars Walk Romford Essex RM3 0DH

Director Name	Mr Roger Cobley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(22 years, 10 months after company formation)
Appointment Duration	20 years, 7 months (resigned 05 October 2023)
Role	Actuary
Country of Residence	England
Correspondence Address	24-25 New Bond Street, London 24 - 25 New Bond Str London W1S 2RR

Secretary Name	Robert Llewelyn William
Nationality	British
Status	Resigned
Appointed	02 January 2008(27 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 December 2008)
Role	Company Director
Correspondence Address	2 Quebec Close Smallfield Surrey RH6 9QY

Secretary Name	Mr Terence Roy Morgan
Nationality	British
Status	Resigned
Appointed	22 December 2008(28 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-25 New Bond Street, London 24 - 25 New Bond Str London W1S 2RR

Contact

Website	stamfordassociates.com

Location

Registered Address	24-25 New Bond Street, London 24 - 25 New Bond Street London W1S 2RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

260k at £1	Lafone Investment LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,466,158
Net Worth	£4,801,271
Cash	£447,277
Current Liabilities	£2,122,179

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (28 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (27 pages)
12 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (27 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
13 January 2017	Director's details changed for Mr Roger Cobley on 23 July 2015 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Director's details changed for Mr Roger Cobley on 23 July 2015 (2 pages)
22 September 2016	Full accounts made up to 31 December 2015 (27 pages)
22 September 2016	Full accounts made up to 31 December 2015 (27 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 260,000 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 260,000 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 260,000 (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 260,000 (4 pages)
26 September 2014	Full accounts made up to 31 December 2013 (20 pages)
26 September 2014	Full accounts made up to 31 December 2013 (20 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 260,000 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 260,000 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (19 pages)
25 September 2012	Full accounts made up to 31 December 2011 (19 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 September 2011	Full accounts made up to 31 December 2010 (19 pages)
6 September 2011	Full accounts made up to 31 December 2010 (19 pages)
11 August 2011	Resolutions RES13 ‐ Rules for appointing non statuary directors 29/07/2011 (1 page)
11 August 2011	Resolutions RES13 ‐ Rules for appointing non statuary directors 29/07/2011 (1 page)
4 January 2011	Secretary's details changed for Mr Terence Roy Morgan on 31 December 2010 (1 page)
4 January 2011	Secretary's details changed for Mr Terence Roy Morgan on 31 December 2010 (1 page)
4 January 2011	Director's details changed for John Mccrory on 31 December 2010 (2 pages)
4 January 2011	Director's details changed for John Mccrory on 31 December 2010 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 September 2010	Full accounts made up to 31 December 2009 (19 pages)
27 September 2010	Full accounts made up to 31 December 2009 (19 pages)
4 January 2010	Director's details changed for Ernst Blochlinger on 31 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Terence Roy Morgan on 22 December 2008 (1 page)
4 January 2010	Director's details changed for Roger Cobley on 31 December 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Ernst Blochlinger on 31 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Terence Roy Morgan on 22 December 2008 (1 page)
4 January 2010	Director's details changed for Roger Cobley on 31 December 2009 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (22 pages)
1 November 2009	Full accounts made up to 31 December 2008 (22 pages)
27 January 2009	Secretary appointed terence roy morgan (1 page)
27 January 2009	Secretary appointed terence roy morgan (1 page)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
20 January 2009	Appointment terminated secretary robert william (1 page)
20 January 2009	Appointment terminated secretary robert william (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (18 pages)
23 October 2008	Full accounts made up to 31 December 2007 (18 pages)
28 January 2008	Return made up to 31/12/07; no change of members (8 pages)
28 January 2008	Return made up to 31/12/07; no change of members (8 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Secretary resigned (1 page)
3 January 2008	New secretary appointed (2 pages)
3 January 2008	New secretary appointed (2 pages)
9 October 2007	Full accounts made up to 31 December 2006 (17 pages)
9 October 2007	Full accounts made up to 31 December 2006 (17 pages)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
4 May 2006	Full accounts made up to 31 December 2005 (14 pages)
4 May 2006	Full accounts made up to 31 December 2005 (14 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
21 April 2005	Full accounts made up to 31 December 2004 (14 pages)
21 April 2005	Full accounts made up to 31 December 2004 (14 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 April 2004	Full accounts made up to 31 December 2003 (14 pages)
16 April 2004	Full accounts made up to 31 December 2003 (14 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
1 May 2003	Full accounts made up to 31 December 2002 (16 pages)
1 May 2003	Full accounts made up to 31 December 2002 (16 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 September 2002	Full accounts made up to 31 December 2001 (12 pages)
26 September 2002	Full accounts made up to 31 December 2001 (12 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 31 December 2000 (13 pages)
3 May 2001	Full accounts made up to 31 December 2000 (13 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
28 April 2000	Full accounts made up to 31 December 1999 (13 pages)
28 April 2000	Full accounts made up to 31 December 1999 (13 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 July 1999	Ad 05/07/99--------- Â£ si 60000@1=60000 Â£ ic 200000/260000 (2 pages)
13 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 July 1999	Â£ nc 200000/260000 05/07/99 (1 page)
13 July 1999	Â£ nc 200000/260000 05/07/99 (1 page)
13 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 July 1999	Ad 05/07/99--------- Â£ si 60000@1=60000 Â£ ic 200000/260000 (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Secretary resigned (1 page)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 December 1998	Return made up to 31/12/98; full list of members (6 pages)
18 December 1998	Return made up to 31/12/98; full list of members (6 pages)
16 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
12 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 October 1996	Registered office changed on 07/10/96 from: 2/4 cayton street london EC1V 9EH (1 page)
7 October 1996	Registered office changed on 07/10/96 from: 2/4 cayton street london EC1V 9EH (1 page)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
17 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
13 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 September 1995	Secretary's particulars changed (4 pages)
13 September 1995	Auditor's resignation (2 pages)
13 September 1995	Auditor's resignation (2 pages)
13 September 1995	Secretary's particulars changed (4 pages)
13 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 June 1995	Memorandum and Articles of Association (42 pages)
19 June 1995	Registered office changed on 19/06/95 from: international house 1 st katharine's way london E1 9UN (1 page)
19 June 1995	Memorandum and Articles of Association (42 pages)
19 June 1995	Registered office changed on 19/06/95 from: international house 1 st katharine's way london E1 9UN (1 page)
30 May 1995	Company name changed giba international LIMITED\certificate issued on 31/05/95 (4 pages)
30 May 1995	Company name changed giba international LIMITED\certificate issued on 31/05/95 (4 pages)
8 May 1980	Incorporation (20 pages)
8 May 1980	Incorporation (20 pages)

Stamford Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London