STONEHAGE FLEMING PRIVATE EQUITY LIMITED
Overview
| Company Name | STONEHAGE FLEMING PRIVATE EQUITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05021464 |
| 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 PRIVATE EQUITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STONEHAGE FLEMING PRIVATE EQUITY LIMITED located?
| Registered Office Address | 15 Suffolk Street SW1Y 4HG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONEHAGE FLEMING PRIVATE EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FF&P PRIVATE EQUITY LIMITED | Jan 21, 2004 | Jan 21, 2004 |
What are the latest accounts for STONEHAGE FLEMING PRIVATE EQUITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 09, 2021 |
What are the latest filings for STONEHAGE FLEMING PRIVATE EQUITY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 09, 2021 | 26 pages | AA | ||||||||||||||
Previous accounting period extended from Mar 31, 2021 to Apr 09, 2021 | 1 pages | AA01 | ||||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||||||
Appointment of Mr Kieren Doveton Stuttaford as a secretary on Feb 01, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Katharine Diana Munday as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||||||||||
Termination of appointment of Mark Edward Trehearne Davies as a director on Dec 09, 2019 | 1 pages | TM01 | ||||||||||||||
Notification of Stonehage Fleming (Uk) Limited as a person with significant control on Sep 25, 2019 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 01, 2019 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jan 21, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 19, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 23 pages | AA | ||||||||||||||
Who are the officers of STONEHAGE FLEMING PRIVATE EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUTTAFORD, Kieren Doveton | Secretary | Suffolk Street SW1Y 4HG London 15 | 279358240001 | |||||||
| BARBOUR, David James | Director | Suffolk Street SW1Y 4HG London 15 | United Kingdom | British | Advisory Executive | 101466960001 | ||||
| FLEMING, Matthew Valentine | Director | Suffolk Street SW1Y 4HG London 15 | England | British | Managing Partner | 98692280001 | ||||
| SALLITT, Henry William Baines | Director | Suffolk Street SW1Y 4HG London 15 | United Kingdom | British | Company Director | 105009660001 | ||||
| STERNBERG, Anton Hans | Director | Suffolk Street SW1Y 4HG London 15 | United Kingdom | German | Managing Director | 96284580002 | ||||
| MUNDAY, Katharine Diana | Secretary | Suffolk Street SW1Y 4HG London 15 United Kingdom | 155312180001 | |||||||
| SCOTT, Celia Eileen Susan | Secretary | Moor Lane Cranham RM14 1HE Upminster 170a Essex | British | 34397540003 | ||||||
| DAVIES, Evan Mervyn | Director | 1 Drayton Gardens SW10 9RY London | British | Banker | 141864280001 | |||||
| DAVIES, Mark Edward Trehearne | Director | Suffolk Street SW1Y 4HG London 15 United Kingdom | England | British | Company Director | 82536300001 | ||||
| DONNELLY, David John | Director | Gordon House Ham Common TW10 7JB Richmond Surrey | United Kingdom | British | Company Director | 100520930001 | ||||
| FELTON, Keith David | Director | Highclere Oak Way RH2 7ES Reigate Surrey | United Kingdom | British | Accountant | 33991890004 | ||||
| FLEMING, Adam Richard | Director | Swell Wold Farm Lower Swell GL54 1HE Stow On Wold Gloucestershire | United Kingdom | British | Company Director | 76987060004 | ||||
| FLETCHER, David Faviell | Director | 2 Saint Simons Avenue SW15 6DU London | England | British | Banker | 87394230001 | ||||
| ROCHUSSEN, Gavin Mark | Director | Woodleigh 65 Leigh Hill Road KT11 2HY Cobham Surrey | England | British | Company Director | 81045810002 |
Who are the persons with significant control of STONEHAGE FLEMING PRIVATE EQUITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stonehage Fleming (Uk) Limited | Sep 25, 2019 | Suffolk Street SW1Y 4HG London 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for STONEHAGE FLEMING PRIVATE EQUITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | Sep 25, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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