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STANMORE LIMITED

STANMORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTANMORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02725897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STANMORE LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is STANMORE LIMITED located?

    Registered Office Address
    C/O Tuite Tang Wong Alliance House 2nd Floor
    29-30 High Holborn
    WC1V 6AZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANMORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for STANMORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		2 pagesDS01
    A8CC7OAP

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA
    L7DJ2PQQ

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01
    X7CHY2DM

    Notification of Alan Tan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    X7BGHQA0

    Notification of Brian Tuite as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    X7BGGXKR

    Accounts for a dormant company made up to Nov 30, 2016

    		3 pagesAA
    A6CY2UPC

    Confirmation statement made on Jun 24, 2017 with updates

    		4 pagesCS01
    X6BHN32Z

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA
    A5E9SDOO

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 2
    		SH01
    X59UDX0H

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA
    L4ENYQJV

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 2
    		SH01
    X4B3RWG3

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA
    L3F9U6RV

    Annual return made up to Jun 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 2
    		SH01
    X3CEAU6Q

    Secretary's details changed for Brian Tuite on May 31, 2013

    		1 pagesCH03
    X3CEAU6A

    Director's details changed for Mr Brian Tuite on May 31, 2014

    		2 pagesCH01
    X3CEAU6I

    Registered office address changed from , C/O Broughton Tuite Tan & Co, 2nd Floor, Yeoman House, 168/172 Old Street, London, EC1V 9BP on Apr 28, 2014

    		1 pagesAD01
    X36RPJUW

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA
    A2F7SHCZ

    Annual return made up to Jun 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2013

    Statement of capital following an allotment of shares on Jun 27, 2013

    		SH01
    X2BEKM8Q

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA
    A1F2Q9VE

    Annual return made up to Jun 24, 2012 with full list of shareholders

    		5 pagesAR01
    X1BYD2ZU

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA
    AGGFBWZR

    Annual return made up to Jun 24, 2011 with full list of shareholders

    		5 pagesAR01
    X3KWQVJK
    View All Filings

    Who are the officers of STANMORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUITE, Brian
    Alliance House 2nd Floor
    29-30 High Holborn
    WC1V 6AZ London
    C/O Tuite Tang Wong
    England
    		Secretary
    Alliance House 2nd Floor
    29-30 High Holborn
    WC1V 6AZ London
    C/O Tuite Tang Wong
    England
    		Irish19316610002
    TAN, Alan
    7 Dovercourt Gardens
    HA7 4SJ Stanmore
    Middlesex
    		Director
    7 Dovercourt Gardens
    HA7 4SJ Stanmore
    Middlesex
    		EnglandMalaysianAccountant86368920001
    TUITE, Brian
    Alliance House 2nd Floor
    29-30 High Holborn
    WC1V 6AZ London
    C/O Tuite Tang Wong
    England
    		Director
    Alliance House 2nd Floor
    29-30 High Holborn
    WC1V 6AZ London
    C/O Tuite Tang Wong
    England
    		EnglandIrishAccountant136329760004
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900004510001
    BROUGHTON, Janet
    86 Avondale Road
    BR1 4EZ Bromley
    Kent
    		Director
    86 Avondale Road
    BR1 4EZ Bromley
    Kent
    		BritishAccountant21680000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STANMORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Tuite
    Alliance House 2nd Floor
    29-30 High Holborn
    WC1V 6AZ London
    C/O Tuite Tang Wong
    		Apr 06, 2016
    Alliance House 2nd Floor
    29-30 High Holborn
    WC1V 6AZ London
    C/O Tuite Tang Wong
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Tan
    Alliance House 2nd Floor
    29-30 High Holborn
    WC1V 6AZ London
    C/O Tuite Tang Wong
    		Apr 06, 2016
    Alliance House 2nd Floor
    29-30 High Holborn
    WC1V 6AZ London
    C/O Tuite Tang Wong
    		No
    Nationality: Malaysian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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