Stamford (Services) Partners Limited

Company Name	Stamford (Services) Partners Limited
Company Status	Dissolved
Company Number	07087960
Category	Private Limited Company
Incorporation Date	26 November 2009(14 years, 5 months ago)
Dissolution Date	27 June 2023 (10 months ago)
Previous Name	Underhill (Services) Partners Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Timothy Carter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	10 June 2022(12 years, 6 months after company formation)
Appointment Duration	1 year (closed 27 June 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	800 Nicollet Mall Minneapolis Mn 55415 United States

Director Name	Peter Hall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2022(12 years, 6 months after company formation)
Appointment Duration	1 year (closed 27 June 2023)
Role	Company Director
Country of Residence	Cayman Islands
Correspondence Address	2 Gresham Street 6th Floor London EC2V 7AD

Director Name	Mr Raymond Paul Edmund Duignan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Simon Rosslyn Milne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 St. Paul's Churchyard London EC4M 8AY

Director Name	Mr Edward Damian Thornton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Wood Street 13th Floor London EC2V 7DA

Contact

Website	stamfordpartnersltd.com

Location

Registered Address	2 Gresham Street 6th Floor London EC2V 7AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Stamford Partners LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
23 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
9 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
30 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 August 2015	Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE to 4 st. Paul's Churchyard London EC4M 8AY on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE to 4 st. Paul's Churchyard London EC4M 8AY on 17 August 2015 (1 page)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (4 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 September 2012	Termination of appointment of Raymond Duignan as a director (1 page)
10 September 2012	Termination of appointment of Raymond Duignan as a director (1 page)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (15 pages)
19 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (15 pages)
7 January 2011	Registered office address changed from , Third Floor Berkeley Square House, Berkeley Square, London, W1J 6BU on 7 January 2011 (2 pages)
7 January 2011	Registered office address changed from , Third Floor Berkeley Square House, Berkeley Square, London, W1J 6BU on 7 January 2011 (2 pages)
7 January 2011	Registered office address changed from , Third Floor Berkeley Square House, Berkeley Square, London, W1J 6BU on 7 January 2011 (2 pages)
31 December 2010	Change of name notice (2 pages)
31 December 2010	Change of name notice (2 pages)
31 December 2010	Company name changed underhill (services) partners LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-21 (2 pages)
31 December 2010	Company name changed underhill (services) partners LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-21 (2 pages)
10 December 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
10 December 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
26 November 2009	Incorporation (52 pages)
26 November 2009	Incorporation (52 pages)

Stamford (Services) Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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