Stonehage Fleming Legal Services Limited

Company Name	Stonehage Fleming Legal Services Limited
Directors	Adrian David Edmund Gardner and Christopher James Merry
Company Status	Active
Company Number	06615738
Category	Private Limited Company
Incorporation Date	10 June 2008(15 years, 10 months ago)
Previous Name	Maitland Legal Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Adrian David Edmund Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4JU

Director Name	Mr Christopher James Merry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4JU

Director Name	Mr Andrew Vergunst
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Role	Partner
Country of Residence	Wimbledon
Correspondence Address	6 Squires Court 80 Arthur Road Wimbledon London SW19 7DJ

Director Name	Mr Rupert Charles Philip Weber
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	18 South Hill Park London NW3 2SB

Director Name	David Charles Stuart Mathews
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2013)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	23 Heath Hurst Road London NW3 2RU

Director Name	Mr Steven Georgala
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 16 August 2021)
Role	Legal Practitioner
Country of Residence	United Kingdom
Correspondence Address	15 Sackville Street London W1S 3DJ

Director Name	Mrs Iris Angela Harvey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(4 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 February 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Nizan Olsha
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(4 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 February 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Director Name	Mr David Che Hou Kan
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Reinhold Ackermann
Date of Birth	October 1983 (Born 40 years ago)
Nationality	South African
Status	Resigned
Appointed	15 February 2019(10 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 2020)
Role	Senior Controller - Financial Accounting
Country of Residence	England
Correspondence Address	6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2TH

Director Name	Mr Ian David Hargreaves
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2020(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2022)
Role	Senior Finance Manager
Country of Residence	Isle Of Man
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Contact

Website	maitlandgroup.com

Location

Registered Address	6 St James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mailtland Advisory LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£1,106,340
Net Worth	£1
Cash	£4,103
Current Liabilities	£108,502

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

12 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
26 January 2017	Full accounts made up to 30 April 2016 (23 pages)
17 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (4 pages)
14 December 2015	Full accounts made up to 30 April 2015 (24 pages)
23 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
18 December 2014	Full accounts made up to 30 April 2014 (23 pages)
12 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (4 pages)
12 June 2014	Director's details changed for Mr Steven Georgala on 10 June 2014 (2 pages)
12 February 2014	Full accounts made up to 30 April 2013 (23 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
5 February 2013	Appointment of Mrs Iris Angela Harvey as a director (2 pages)
5 February 2013	Termination of appointment of Rupert Weber as a director (1 page)
5 February 2013	Termination of appointment of David Mathews as a director (1 page)
5 February 2013	Appointment of Mr Nizan Olsha as a director (2 pages)
30 January 2013	Full accounts made up to 30 April 2012 (22 pages)
26 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
31 January 2012	Full accounts made up to 30 April 2011 (22 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
2 November 2010	Full accounts made up to 30 April 2010 (23 pages)
14 June 2010	Director's details changed for David Charles Stuart Mathews on 10 June 2010 (2 pages)
14 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Rupert Charles Philip Weber on 10 June 2010 (2 pages)
7 October 2009	Full accounts made up to 30 April 2009 (21 pages)
6 October 2009	Appointment of Mr Steven Georgala as a director (2 pages)
30 September 2009	Appointment terminated director andrew vergunst (1 page)
15 June 2009	Return made up to 10/06/09; full list of members (3 pages)
10 September 2008	Accounting reference date shortened from 30/06/2009 to 30/04/2009 (1 page)
2 July 2008	Director appointed david charles stuart mathews (2 pages)
10 June 2008	Incorporation (17 pages)

Stonehage Fleming Legal Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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