| Company Name | Stamford UK Holdings Limited |
|---|---|
| Directors | Stephane Abraham Joseph Nahum and Eileen Marie Sawyer |
| Company Status | Active |
| Company Number | 11269393 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2018(6 years, 1 month ago) |
| Previous Name | BBAY Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Stephane Abraham Joseph Nahum |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 22 August 2018(5 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mrs Eileen Marie Sawyer |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 22 August 2018(5 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Patrick Colin O'Driscoll |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
Location
| Registered Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
Filing History
| 21 March 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
|---|---|
| 16 March 2023 | Accounts for a small company made up to 31 March 2022 (7 pages) |
| 20 February 2023 | Company name changed bbay properties LIMITED\certificate issued on 20/02/23
|
| 21 March 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 4 January 2022 | Accounts for a small company made up to 31 March 2021 (6 pages) |
| 28 May 2021 | Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021 (2 pages) |
| 26 April 2021 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 (2 pages) |
| 13 April 2021 | Accounts for a small company made up to 31 March 2020 (12 pages) |
| 22 March 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 23 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 6 January 2020 | Accounts for a small company made up to 31 March 2019 (14 pages) |
| 21 March 2019 | Confirmation statement made on 21 March 2019 with updates (5 pages) |
| 3 September 2018 | Director's details changed for Ms Eileen Marie Sawyer on 22 August 2018 (2 pages) |
| 22 August 2018 | Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018 (1 page) |
| 22 August 2018 | Appointment of Ms Eileen Marie Sawyer as a director on 22 August 2018
|
| 22 August 2018 | Appointment of Mr Stephane Abraham Joseph Nahum as a director on 22 August 2018 (2 pages) |
| 22 March 2018 | Incorporation Statement of capital on 2018-03-22
|