STAMFORD UK HOLDINGS LIMITED
Overview
| Company Name | STAMFORD UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11269393 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAMFORD UK HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is STAMFORD UK HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAMFORD UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBAY PROPERTIES LIMITED | Mar 22, 2018 | Mar 22, 2018 |
What are the latest accounts for STAMFORD UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STAMFORD UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for STAMFORD UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Termination of appointment of Eileen Marie Sawyer as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr William Richard Collins as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Certificate of change of name Company name changed bbay properties LIMITED\certificate issued on 20/02/23 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Director's details changed for Ms Eileen Marie Sawyer on May 01, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Ms Eileen Marie Sawyer on Aug 22, 2018 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Patrick Colin O'driscoll as a director on Aug 22, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Eileen Marie Sawyer as a director on Aug 22, 2018 | 2 pages | AP01 | ||||||||||||||
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Appointment of Mr Stephane Abraham Joseph Nahum as a director on Aug 22, 2018 | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of STAMFORD UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, William Richard | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | British | 12154410001 | |||||
| NAHUM, Stephane Abraham Joseph | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | United Kingdom | French | 99292580036 | |||||
| O'DRISCOLL, Patrick Colin | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor United Kingdom | United Kingdom | Irish | 75571770013 | |||||
| SAWYER, Eileen Marie | Director | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower England | England | British | 249692750002 |
What are the latest statements on persons with significant control for STAMFORD UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2018 | 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