London
SW1Y 4JU
Director Name | Nigel Graham Beadsworth |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2012(3 years, 2 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4JU |
Secretary Name | Mr Kieren Doveton Stuttaford |
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Status | Current |
Appointed | 01 February 2021(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Correspondence Address | 6 St James's Square London SW1Y 4JU |
Director Name | Mr Nizan Olsha |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2022(12 years, 11 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 St James's Square London SW1Y 4JU |
Director Name | Mr Rupert James Clarey |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2023(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 6 St James's Square London SW1Y 4JU |
Director Name | Mr Colin Neil Maltby |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 56 Conduit Street London W1S 2YZ |
Director Name | Mr John Guy Rhodes |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(5 days after company formation) |
Appointment Duration | 11 years (resigned 31 March 2020) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Suffolk Street London SW1Y 4HG |
Director Name | Mrs Tinao Rebekka Lascelles |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 December 2009(8 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 09 May 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 56 Conduit Street London W1S 2YZ |
Secretary Name | Miss Carmella Troise |
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Status | Resigned |
Appointed | 04 November 2010(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 11 December 2015) |
Role | Company Director |
Correspondence Address | 15 Suffolk Street London SW1Y 4HG |
Director Name | Mr Michael John Evans |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2013(4 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 12 June 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 56 Conduit Street London W1S 2YZ |
Director Name | Mr Ian Christopher Crosby |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2015(6 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (resigned 17 March 2022) |
Role | Company Director |
Country of Residence | Jersey |
Correspondence Address | 15 Suffolk Street London SW1Y 4HG |
Secretary Name | Mr Jeremy St George Shacklock |
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Status | Resigned |
Appointed | 11 December 2015(6 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 January 2021) |
Role | Company Director |
Correspondence Address | 15 Suffolk Street London SW1Y 4HG |
Director Name | Mr Jeremy Joseph Cline |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2016(7 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 17 March 2022) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Suffolk Street London SW1Y 4HG |
Director Name | Mr Vivian Minton Haines |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2016(7 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 17 March 2022) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Suffolk Street London SW1Y 4HG |
Director Name | Mr Mark Brian McMullen |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 10 August 2016(7 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 January 2022) |
Role | Chartered Accountant |
Country of Residence | Switzerland |
Correspondence Address | 15 Suffolk Street London SW1Y 4HG |
Director Name | Ms Jacqueline Helen Cheshire |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2017(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 17 June 2020) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 15 Suffolk Street London SW1Y 4HG |
Website | stonehage.com |
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Email address | [email protected] |
Telephone | 020 70870000 |
Telephone region | London |
Registered Address | 6 St James's Square London SW1Y 4JU |
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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 |
265 at £1 | Sturdon Holdings Limited 100.00% Ordinary |
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Year | 2014 |
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Turnover | £2,772,965 |
Gross Profit | -£134,229 |
Net Worth | £174,209 |
Cash | £123,183 |
Current Liabilities | £1,356,392 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 26 March 2023 (1 year ago) |
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Next Return Due | 9 April 2024 (1 week, 4 days from now) |
23 February 2022 | Delivered on: 2 March 2022 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding |
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6 April 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
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19 January 2023 | Appointment of Mr Rupert James Clarey as a director on 19 January 2023 (2 pages) |
23 November 2022 | Full accounts made up to 31 March 2022 (26 pages) |
23 September 2022 | Director's details changed for Mr Nizan Olsha on 21 September 2022 (2 pages) |
21 September 2022 | Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 6 st James's Square London SW1Y 4JU on 21 September 2022 (1 page) |
10 June 2022 | Termination of appointment of Ian Christopher Crosby as a director on 17 March 2022 (1 page) |
7 April 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
29 March 2022 | Termination of appointment of Vivian Minton Haines as a director on 17 March 2022 (1 page) |
29 March 2022 | Termination of appointment of Jeremy Joseph Cline as a director on 17 March 2022 (1 page) |
29 March 2022 | Appointment of Mr Nizan Olsha as a director on 17 March 2022 (2 pages) |
2 March 2022 | Registration of charge 068599830001, created on 23 February 2022 (44 pages) |
3 February 2022 | Termination of appointment of Mark Brian Mcmullen as a director on 31 January 2022 (1 page) |
8 December 2021 | Full accounts made up to 31 March 2021 (26 pages) |
8 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
5 February 2021 | Appointment of Mr Kieren Doveton Stuttaford as a secretary on 1 February 2021 (2 pages) |
3 February 2021 | Termination of appointment of Jeremy St George Shacklock as a secretary on 31 January 2021 (1 page) |
26 January 2021 | Auditor's resignation (2 pages) |
12 January 2021 | Full accounts made up to 31 March 2020 (24 pages) |
6 August 2020 | Termination of appointment of Jacqueline Helen Cheshire as a director on 17 June 2020 (1 page) |
5 May 2020 | Termination of appointment of John Guy Rhodes as a director on 31 March 2020 (1 page) |
17 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
16 December 2019 | Full accounts made up to 31 March 2019 (23 pages) |
26 July 2019 | Resolutions
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26 July 2019 | Memorandum and Articles of Association (9 pages) |
4 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
23 December 2018 | Full accounts made up to 31 March 2018 (21 pages) |
5 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
18 December 2017 | Full accounts made up to 31 March 2017 (18 pages) |
18 December 2017 | Full accounts made up to 31 March 2017 (18 pages) |
5 July 2017 | Appointment of Ms Jacqueline Helen Cheshire as a director on 21 June 2017 (2 pages) |
5 July 2017 | Appointment of Ms Jacqueline Helen Cheshire as a director on 21 June 2017 (2 pages) |
27 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
13 December 2016 | Full accounts made up to 31 March 2016 (19 pages) |
13 December 2016 | Full accounts made up to 31 March 2016 (19 pages) |
10 October 2016 | Appointment of Mr Mark Brian Mcmullen as a director on 10 August 2016 (2 pages) |
10 October 2016 | Appointment of Mr Mark Brian Mcmullen as a director on 10 August 2016 (2 pages) |
13 July 2016 | Appointment of Mr Jeremy Joseph Cline as a director on 15 June 2016 (2 pages) |
13 July 2016 | Appointment of Mr Vivian Minton Haines as a director on 15 June 2016 (2 pages) |
13 July 2016 | Appointment of Mr Jeremy Joseph Cline as a director on 15 June 2016 (2 pages) |
13 July 2016 | Appointment of Mr Vivian Minton Haines as a director on 15 June 2016 (2 pages) |
20 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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14 January 2016 | Appointment of Mr Jeremy St George Shacklock as a secretary on 11 December 2015 (2 pages) |
14 January 2016 | Appointment of Mr Jeremy St George Shacklock as a secretary on 11 December 2015 (2 pages) |
14 January 2016 | Termination of appointment of Carmella Troise as a secretary on 11 December 2015 (1 page) |
14 January 2016 | Termination of appointment of Carmella Troise as a secretary on 11 December 2015 (1 page) |
17 August 2015 | Company name changed stonehage law LIMITED\certificate issued on 17/08/15
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17 August 2015 | Company name changed stonehage law LIMITED\certificate issued on 17/08/15
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13 August 2015 | Full accounts made up to 31 March 2015 (18 pages) |
13 August 2015 | Full accounts made up to 31 March 2015 (18 pages) |
13 May 2015 | Appointment of Mr Ian Christopher Crosby as a director on 1 May 2015 (2 pages) |
13 May 2015 | Appointment of Mr Ian Christopher Crosby as a director on 1 May 2015 (2 pages) |
13 May 2015 | Appointment of Mr Ian Christopher Crosby as a director on 1 May 2015 (2 pages) |
15 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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8 April 2015 | Resolutions
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8 April 2015 | Resolutions
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1 April 2015 | Registered office address changed from 56 Conduit Street London W1S 2YZ to 15 Suffolk Street London SW1Y 4HG on 1 April 2015 (1 page) |
1 April 2015 | Registered office address changed from 56 Conduit Street London W1S 2YZ to 15 Suffolk Street London SW1Y 4HG on 1 April 2015 (1 page) |
1 April 2015 | Registered office address changed from 56 Conduit Street London W1S 2YZ to 15 Suffolk Street London SW1Y 4HG on 1 April 2015 (1 page) |
18 February 2015 | Statement of capital following an allotment of shares on 28 January 2015
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18 February 2015 | Statement of capital following an allotment of shares on 28 January 2015
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17 October 2014 | Resolutions
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17 October 2014 | Resolutions
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25 June 2014 | Full accounts made up to 31 March 2014 (16 pages) |
25 June 2014 | Full accounts made up to 31 March 2014 (16 pages) |
23 June 2014 | Termination of appointment of Michael Evans as a director (1 page) |
23 June 2014 | Termination of appointment of Michael Evans as a director (1 page) |
14 May 2014 | Termination of appointment of Tinao Lascelles as a director (1 page) |
14 May 2014 | Termination of appointment of Tinao Lascelles as a director (1 page) |
2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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1 October 2013 | Appointment of Mr Michael John Evans as a director (2 pages) |
1 October 2013 | Appointment of Mr Michael John Evans as a director (2 pages) |
28 June 2013 | Full accounts made up to 31 March 2013 (15 pages) |
28 June 2013 | Full accounts made up to 31 March 2013 (15 pages) |
10 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (6 pages) |
10 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (6 pages) |
25 July 2012 | Full accounts made up to 31 March 2012 (15 pages) |
25 July 2012 | Full accounts made up to 31 March 2012 (15 pages) |
22 June 2012 | Appointment of Nigel Graham Beadsworth as a director (2 pages) |
22 June 2012 | Appointment of Nigel Graham Beadsworth as a director (2 pages) |
19 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Director's details changed for Mrs. Tinao Rebekka Lascelles on 22 March 2012 (2 pages) |
19 April 2012 | Director's details changed for Mrs. Tinao Rebekka Lascelles on 22 March 2012 (2 pages) |
19 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
23 November 2011 | Full accounts made up to 31 March 2011 (15 pages) |
23 November 2011 | Full accounts made up to 31 March 2011 (15 pages) |
13 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
11 November 2010 | Full accounts made up to 31 March 2010 (14 pages) |
11 November 2010 | Full accounts made up to 31 March 2010 (14 pages) |
9 November 2010 | Appointment of Miss Carmella Troise as a secretary (1 page) |
9 November 2010 | Appointment of Miss Carmella Troise as a secretary (1 page) |
6 October 2010 | Termination of appointment of Colin Maltby as a director (1 page) |
6 October 2010 | Termination of appointment of Colin Maltby as a director (1 page) |
26 May 2010 | Director's details changed for Mr Leonard William Durham on 20 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr John Guy Rhodes on 20 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr Leonard William Durham on 20 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr John Guy Rhodes on 20 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Tinao Rebekka Lascelles on 20 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Mr Colin Neil Maltby on 20 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Mr Colin Neil Maltby on 20 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Tinao Rebekka Lascelles on 20 May 2010 (2 pages) |
21 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (6 pages) |
21 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (6 pages) |
19 April 2010 | Director's details changed for Mr Colin Neil Maltby on 23 March 2010 (2 pages) |
19 April 2010 | Director's details changed for Mr John Guy Rhodes on 23 March 2010 (2 pages) |
19 April 2010 | Director's details changed for Mr John Guy Rhodes on 23 March 2010 (2 pages) |
19 April 2010 | Director's details changed for Mr Colin Neil Maltby on 23 March 2010 (2 pages) |
16 March 2010 | Statement of capital following an allotment of shares on 10 December 2009
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16 March 2010 | Statement of capital following an allotment of shares on 10 December 2009
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11 December 2009 | Appointment of Tinao Rebekka Lascelles as a director (3 pages) |
11 December 2009 | Appointment of Tinao Rebekka Lascelles as a director (3 pages) |
1 November 2009 | Company name changed stonehage legal LIMITED\certificate issued on 01/11/09
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1 November 2009 | Company name changed stonehage legal LIMITED\certificate issued on 01/11/09
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17 October 2009 | Resolutions
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17 October 2009 | Resolutions
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7 April 2009 | Director appointed john guy rhodes (2 pages) |
7 April 2009 | Director appointed john guy rhodes (2 pages) |
26 March 2009 | Incorporation (26 pages) |
26 March 2009 | Incorporation (26 pages) |