STANLEY CAPITAL ADVISERS LTD

STANLEY CAPITAL ADVISERS LTD

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

    Company NameSTANLEY CAPITAL ADVISERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10778956
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of STANLEY CAPITAL ADVISERS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STANLEY CAPITAL ADVISERS LTD located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANLEY CAPITAL ADVISERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 26, 2024
    Next Accounts Due OnMay 26, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for STANLEY CAPITAL ADVISERS LTD?

    Last Confirmation Statement Made Up ToMay 18, 2025
    Next Confirmation Statement DueJun 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2024
    OverdueNo

    What are the latest filings for STANLEY CAPITAL ADVISERS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    12 pagesAA

    Change of details for Mr Richard James Stanley as a person with significant control on May 19, 2017

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 27, 2021 to May 26, 2021

    1 pagesAA01

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on May 18, 2022

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from May 28, 2020 to May 27, 2020

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 29, 2019 to May 28, 2019

    1 pagesAA01

    Previous accounting period shortened from May 30, 2019 to May 29, 2019

    1 pagesAA01

    Confirmation statement made on May 18, 2019 with updates

    6 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Previous accounting period shortened from May 31, 2018 to May 30, 2018

    1 pagesAA01

    Statement of capital following an allotment of shares on Oct 12, 2018

    • Capital: GBP 103
    6 pagesSH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Who are the officers of STANLEY CAPITAL ADVISERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANLEY, Jennifer Louise
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    United KingdomBritishHousewife231790650001
    STANLEY, Richard James
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    United KingdomBritishChartered Surveyor122926860001

    Who are the persons with significant control of STANLEY CAPITAL ADVISERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Stanley
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    May 19, 2017
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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