Stamford House Investments Limited

Company Name	Stamford House Investments Limited
Directors	Brett William Norman and Sainsburys Corporate Director Limited
Company Status	Active
Company Number	01970437
Category	Private Limited Company
Incorporation Date	12 December 1985(38 years, 4 months ago)
Previous Names	Judgeglow Limited and Sainsbury's Business Training Centre Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brett William Norman
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(36 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Current
Appointed	04 June 2007(21 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Sainsbury's Corporate Secretary Limited (Corporation)
Status	Current
Appointed	07 May 2021(35 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Colin Ivan Harvey
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(6 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 January 1998)
Role	Company Director
Correspondence Address	18 Kimpton Road Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LD

Director Name	Mr Nigel Stuart Broome
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 December 1999)
Role	Personnel Manager
Correspondence Address	Whinfield School Road Chislehurst Kent BR7 5PQ

Secretary Name	Mr William Hamilton
Nationality	British
Status	Resigned
Appointed	14 August 1992(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 1995)
Role	Company Director
Correspondence Address	10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Secretary Name	Mrs Francesca Anne Todd
Nationality	British
Status	Resigned
Appointed	15 November 1995(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 1998)
Role	Secretary
Correspondence Address	26 Glebe Road Cheam Surrey SM2 7NT

Director Name	Mr John Stephen Lavelli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1998(12 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 29 July 2005)
Role	Chartered Accountant
Correspondence Address	2 Nathans Close Welwyn Hertfordshire AL6 9QB

Secretary Name	Philip Kershaw
Nationality	British
Status	Resigned
Appointed	10 July 1998(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2000)
Role	Secretary
Correspondence Address	27 Burrow Road St Francis Place East Dulwich London SE22 8DU

Director Name	Mr Richard Andrew Chadwick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(13 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Castello Avenue Putney London SW15 6EA

Director Name	Mr Nigel Frederick Matthews
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(13 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2001)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	22 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Resigned
Appointed	31 March 2000(14 years, 3 months after company formation)
Appointment Duration	16 years (resigned 12 April 2016)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr William Hamilton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(15 years, 1 month after company formation)
Appointment Duration	9 months (resigned 23 October 2001)
Role	Chartered Secretary
Correspondence Address	10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Director Name	Mr Jonathan Peter Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(15 years, 10 months after company formation)
Appointment Duration	4 years (resigned 09 November 2005)
Role	Dept Director
Country of Residence	United Kingdom
Correspondence Address	21 Holst Mansion 96 Wyatt Drive Barnes London SW13 8AJ

Director Name	Giles Kirkley Willits
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Mr Timothy Fallowfield
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(19 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 14 June 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Philip William Davies
Nationality	British
Status	Resigned
Appointed	15 August 2012(26 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Anthony Guthrie
Status	Resigned
Appointed	12 April 2016(30 years, 4 months after company formation)
Appointment Duration	2 years (resigned 03 May 2018)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Timothy Fallowfield
Status	Resigned
Appointed	03 May 2018(32 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2019)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Martyn Stephen Burke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2019(33 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Julia Foo
Status	Resigned
Appointed	14 June 2019(33 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2021)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Philip Gallier
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(33 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 September 2022)
Role	Group Reporting Manager
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Contact

Website	j-sainsbury.co.uk
Telephone	07 280194765
Telephone region	Mobile

Location

Registered Address	33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	J Sainsbury PLC 100.00% Ordinary

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	6 December 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	06 March

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

1 August 2023	Confirmation statement made on 1 August 2023 with updates (4 pages)
10 October 2022	Accounts for a dormant company made up to 5 March 2022 (6 pages)
13 September 2022	Appointment of Mr Brett Norman as a director on 9 September 2022 (2 pages)
13 September 2022	Termination of appointment of Philip Gallier as a director on 9 September 2022 (1 page)
25 August 2022	Confirmation statement made on 14 August 2022 with updates (4 pages)
10 December 2021	Current accounting period shortened from 13 March 2022 to 6 March 2022 (1 page)
12 October 2021	Accounts for a dormant company made up to 6 March 2021 (6 pages)
19 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
10 August 2021	Director's details changed for Mr Philip Gallier on 30 June 2021 (2 pages)
7 May 2021	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021 (2 pages)
7 May 2021	Termination of appointment of Julia Foo as a secretary on 7 May 2021 (1 page)
16 March 2021	Accounts for a dormant company made up to 7 March 2020 (6 pages)
19 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
20 December 2019	Termination of appointment of Martyn Stephen Burke as a director on 3 December 2019 (1 page)
20 December 2019	Appointment of Mr Philip Gallier as a director on 3 December 2019 (2 pages)
17 December 2019	Accounts for a dormant company made up to 9 March 2019 (6 pages)
22 August 2019	Change of details for J Sainsbury Plc as a person with significant control on 26 October 2016 (2 pages)
22 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
30 June 2019	Secretary's details changed for Julia Foo on 14 June 2019 (1 page)
30 June 2019	Appointment of Mr Martyn Stephen Burke as a director on 14 June 2019 (2 pages)
30 June 2019	Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019 (1 page)
30 June 2019	Termination of appointment of Timothy Fallowfield as a director on 14 June 2019 (1 page)
28 June 2019	Appointment of Julia Foo as a secretary on 14 June 2019 ANNOTATION Part Rectified Officers service address was removed from the AP03 on 29/08/2019 as it was factually inaccurate or derived from something factually inaccurate (3 pages)
24 October 2018	Accounts for a dormant company made up to 10 March 2018 (6 pages)
18 September 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
11 May 2018	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018 (2 pages)
3 May 2018	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018 (1 page)
18 December 2017	Accounts for a dormant company made up to 11 March 2017 (7 pages)
18 December 2017	Accounts for a dormant company made up to 11 March 2017 (7 pages)
18 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
4 November 2016	Full accounts made up to 12 March 2016 (14 pages)
4 November 2016	Full accounts made up to 12 March 2016 (14 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
14 April 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
14 April 2016	Appointment of Mr Anthony Guthrie as a secretary (2 pages)
14 April 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
14 April 2016	Appointment of Mr Anthony Guthrie as a secretary (2 pages)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
17 October 2015	Accounts for a dormant company made up to 14 March 2015 (5 pages)
17 October 2015	Accounts for a dormant company made up to 14 March 2015 (5 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
16 December 2014	Accounts for a dormant company made up to 15 March 2014 (6 pages)
16 December 2014	Accounts for a dormant company made up to 15 March 2014 (6 pages)
11 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
11 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
22 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
22 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
4 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
4 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
1 November 2013	Accounts for a dormant company made up to 16 March 2013 (6 pages)
1 November 2013	Accounts for a dormant company made up to 16 March 2013 (6 pages)
20 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
20 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
24 August 2012	Accounts for a dormant company made up to 19 March 2012 (5 pages)
24 August 2012	Accounts for a dormant company made up to 19 March 2012 (5 pages)
23 August 2012	Appointment of Philip William Davies as a secretary (3 pages)
23 August 2012	Appointment of Philip William Davies as a secretary (3 pages)
21 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
14 November 2011	Accounts for a dormant company made up to 19 March 2011 (5 pages)
14 November 2011	Accounts for a dormant company made up to 19 March 2011 (5 pages)
18 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
16 November 2010	Accounts for a dormant company made up to 20 March 2010 (12 pages)
16 November 2010	Accounts for a dormant company made up to 20 March 2010 (12 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
17 March 2010	Statement of company's objects (4 pages)
17 March 2010	Statement of company's objects (4 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 November 2009	Secretary's details changed for Hazel Debra Jarvis on 1 October 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Debra Jarvis on 1 October 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Debra Jarvis on 1 October 2009 (3 pages)
30 October 2009	Accounts for a dormant company made up to 21 March 2009 (11 pages)
30 October 2009	Accounts for a dormant company made up to 21 March 2009 (11 pages)
17 August 2009	Return made up to 14/08/09; full list of members (3 pages)
17 August 2009	Return made up to 14/08/09; full list of members (3 pages)
15 April 2009	Accounting reference date shortened from 28/03/2010 to 20/03/2010 (1 page)
15 April 2009	Accounting reference date shortened from 28/03/2010 to 20/03/2010 (1 page)
16 December 2008	Accounts for a dormant company made up to 22 March 2008 (10 pages)
16 December 2008	Accounts for a dormant company made up to 22 March 2008 (10 pages)
26 August 2008	Return made up to 14/08/08; full list of members (5 pages)
26 August 2008	Return made up to 14/08/08; full list of members (5 pages)
18 January 2008	Accounts for a dormant company made up to 24 March 2007 (8 pages)
18 January 2008	Accounts for a dormant company made up to 24 March 2007 (8 pages)
29 August 2007	Return made up to 14/08/07; full list of members (5 pages)
29 August 2007	Return made up to 14/08/07; full list of members (5 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
9 January 2007	Accounts for a dormant company made up to 25 March 2006 (9 pages)
9 January 2007	Accounts for a dormant company made up to 25 March 2006 (9 pages)
5 September 2006	Return made up to 14/08/06; full list of members (7 pages)
5 September 2006	Return made up to 14/08/06; full list of members (7 pages)
13 December 2005	New director appointed (4 pages)
13 December 2005	New director appointed (4 pages)
1 December 2005	Accounts for a dormant company made up to 26 March 2005 (6 pages)
1 December 2005	Accounts for a dormant company made up to 26 March 2005 (6 pages)
22 November 2005	New director appointed (4 pages)
22 November 2005	New director appointed (4 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
20 October 2005	Secretary's particulars changed (1 page)
20 October 2005	Secretary's particulars changed (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
26 August 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director resigned (7 pages)
26 August 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director resigned (7 pages)
17 January 2005	Accounts for a dormant company made up to 27 March 2004 (6 pages)
17 January 2005	Accounts for a dormant company made up to 27 March 2004 (6 pages)
3 September 2004	Return made up to 14/08/04; full list of members (7 pages)
3 September 2004	Return made up to 14/08/04; full list of members (7 pages)
16 December 2003	Accounts for a dormant company made up to 29 March 2003 (6 pages)
16 December 2003	Accounts for a dormant company made up to 29 March 2003 (6 pages)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
6 September 2003	Return made up to 14/08/03; full list of members (7 pages)
6 September 2003	Return made up to 14/08/03; full list of members (7 pages)
20 December 2002	Accounts for a dormant company made up to 30 March 2002 (6 pages)
20 December 2002	Accounts for a dormant company made up to 30 March 2002 (6 pages)
7 August 2002	Return made up to 14/08/02; full list of members (7 pages)
7 August 2002	Return made up to 14/08/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 31 March 2001 (8 pages)
28 January 2002	Full accounts made up to 31 March 2001 (8 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
25 September 2001	Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL (1 page)
25 September 2001	Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL (1 page)
17 August 2001	Return made up to 14/08/01; full list of members (7 pages)
17 August 2001	Return made up to 14/08/01; full list of members (7 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (3 pages)
20 January 2001	Full accounts made up to 1 April 2000 (8 pages)
20 January 2001	Full accounts made up to 1 April 2000 (8 pages)
20 January 2001	Full accounts made up to 1 April 2000 (8 pages)
18 August 2000	Return made up to 14/08/00; full list of members (7 pages)
18 August 2000	Return made up to 14/08/00; full list of members (7 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
30 December 1999	Company name changed sainsbury's business training ce ntre LIMITED\certificate issued on 04/01/00 (2 pages)
30 December 1999	Company name changed sainsbury's business training ce ntre LIMITED\certificate issued on 04/01/00 (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
20 August 1999	Return made up to 14/08/99; full list of members (5 pages)
20 August 1999	Return made up to 14/08/99; full list of members (5 pages)
21 June 1999	Director's particulars changed (1 page)
21 June 1999	Director's particulars changed (1 page)
16 June 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
16 June 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
16 June 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
18 August 1998	Return made up to 14/08/98; full list of members (5 pages)
18 August 1998	Return made up to 14/08/98; full list of members (5 pages)
14 August 1998	Accounting reference date extended from 04/03/99 to 28/03/99 (1 page)
14 August 1998	Accounting reference date extended from 04/03/99 to 28/03/99 (1 page)
30 July 1998	Accounts for a dormant company made up to 7 March 1998 (6 pages)
30 July 1998	Accounts for a dormant company made up to 7 March 1998 (6 pages)
30 July 1998	Accounts for a dormant company made up to 7 March 1998 (6 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (1 page)
29 August 1997	Return made up to 14/08/97; full list of members (6 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Return made up to 14/08/97; full list of members (6 pages)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1997	Full accounts made up to 8 March 1997 (5 pages)
18 July 1997	Full accounts made up to 8 March 1997 (5 pages)
18 July 1997	Full accounts made up to 8 March 1997 (5 pages)
20 August 1996	Return made up to 14/08/96; full list of members (6 pages)
20 August 1996	Return made up to 14/08/96; full list of members (6 pages)
29 July 1996	Accounts for a dormant company made up to 9 March 1996 (5 pages)
29 July 1996	Accounts for a dormant company made up to 9 March 1996 (5 pages)
29 July 1996	Accounts for a dormant company made up to 9 March 1996 (5 pages)
21 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1995	Secretary resigned;new secretary appointed (4 pages)
6 December 1995	Secretary resigned;new secretary appointed (4 pages)
25 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 October 1995	Full accounts made up to 11 March 1995 (6 pages)
4 October 1995	Full accounts made up to 11 March 1995 (6 pages)
11 September 1995	Return made up to 14/08/95; full list of members (10 pages)
11 September 1995	Return made up to 14/08/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
30 September 1993	Full accounts made up to 13 March 1993 (4 pages)
30 September 1993	Full accounts made up to 13 March 1993 (4 pages)
11 September 1991	Full accounts made up to 16 March 1991 (4 pages)
11 September 1991	Full accounts made up to 16 March 1991 (4 pages)
26 April 1990	Full accounts made up to 18 March 1989 (6 pages)
26 April 1990	Full accounts made up to 18 March 1989 (6 pages)
21 September 1988	Full accounts made up to 19 March 1988 (7 pages)
21 September 1988	Full accounts made up to 19 March 1988 (7 pages)
5 February 1988	Initial accounts made up to 21 March 1987 (12 pages)
5 February 1988	Initial accounts made up to 21 March 1987 (12 pages)
12 December 1985	Certificate of incorporation (1 page)
12 December 1985	Certificate of incorporation (1 page)

Stamford House Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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