STONEHAGE FLEMING ASSOCIATES LIMITED
Overview
| Company Name | STONEHAGE FLEMING ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02215840 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONEHAGE FLEMING ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STONEHAGE FLEMING ASSOCIATES LIMITED located?
| Registered Office Address | 6 St James's Square SW1Y 4JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONEHAGE FLEMING ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAITLAND ASSOCIATES LIMITED | Feb 01, 1988 | Feb 01, 1988 |
What are the latest accounts for STONEHAGE FLEMING ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STONEHAGE FLEMING ASSOCIATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
What are the latest filings for STONEHAGE FLEMING ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Maitland Advisory Llp as a person with significant control on Apr 18, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Maitland Advisory Llp as a person with significant control on Sep 23, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed maitland associates LIMITED\certificate issued on 30/03/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 15 Suffolk Street London SW1Y 4HG England to 6 st James's Square London SW1Y 4JU on Sep 21, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2021 | 20 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to 15 Suffolk Street London SW1Y 4HG on Feb 02, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2020 | 19 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Michel Ungerer as a director on May 04, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of STONEHAGE FLEMING ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAREY, Rupert James | Director | St James's Square SW1Y 4JU London 6 England | England | British | 190291310001 | |||||
| OLSHA, Nizan | Director | St James's Square SW1Y 4JU London 6 England | England | British | 175584910001 | |||||
| COLLETT, Brian | Secretary | 10 Norwich Street EC4A 1BD London | British | 32267100001 | ||||||
| POPE, Isobel Cara | Secretary | Curlew Cottage Ballamodha IM9 3AZ Malew Isle Of Man | British | 68832360001 | ||||||
| SIDPRA, Meena | Secretary | 30 The Meadows IM6 1EY Kirk Michael Isle Of Man Isle Of Man | British | 62153520001 | ||||||
| VERGUNST, Andrew | Secretary | Squires Court 80 Arthur Road Wimbledon SW19 7DJ London 6 | British | 131048630001 | ||||||
| HARVEY, Iris Angela | Director | 15-19 Bloomsbury Way WC1A 2TH London 6th Floor, Labs House England | Channel Islands | British | 43181290010 | |||||
| HERHOLDT, John Peter, Mr. | Director | 2 Doneraile Street Fulham SW6 6EN London | United Kingdom | British | 6233040001 | |||||
| MATHEWS, David Charles Stuart | Director | 194 Nassington Road NW3 2TX London | British | 65364360002 | ||||||
| PFAFF, Eric Peter | Director | 7 Kensington Gate W8 5NA London | Irish | 15002130001 | ||||||
| SOLOMON, Michael Edward | Director | 13 Walsingham Saint Johns Wood Park St Johns Wood NW8 6RG London | United Kingdom | British | 59190210003 | |||||
| UNGERER, Michel | Director | Sackville Street W1S 3DJ London 15 United Kingdom | England | South African | 263091690001 | |||||
| VERGUNST, Andrew | Director | Squires Court 80 Arthur Road Wimbledon SW19 7DJ London 6 | Wimbledon | British | 131048630001 | |||||
| WENTZEL, Peter John | Director | 34 Holland Park Avenue W11 3QU London | United Kingdom | South African | 102002250002 | |||||
| WORSDALE, Rupert Lawrence | Director | Alwyne Road N1 2HW London 39 | United Kingdom | South African | 102604340001 | |||||
| WORSDALE, Rupert Lawrence | Director | 39 Alwyne Road N1 2HW London | United Kingdom | South African | 102604340001 |
Who are the persons with significant control of STONEHAGE FLEMING ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stonehage Fleming Advisory Partners Llp | Apr 06, 2016 | St. James's Square SW1Y 4JU London 6 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0