Stamford Marylebone Limited, London
Stamford Marylebone Limited is a private limited company. Situated at 3Rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB, the aforementioned 2 years old enterprise was incorporated on 2021-10-14 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in the enterprise: Edward L. (appointed on 14 October 2021), Alan L. (appointed on 14 October 2021). Moving on to the secretaries (1 in total), we can name: John F. (appointed on 29 October 2021).
| About | |
|---|---|
| Name: Stamford Marylebone Limited | |
| Number: 13680815 | |
| Incorporation date: 2021-10-14 | |
| End of financial year: 31 March |
| Address: |
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Stamford Marylebone Number One Limited
13 December 2021
| Address | 3rd Floor Paternoster House 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13789085 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Princeton Property Partners Limited
14 October 2021 - 13 December 2021
| Address | 3rd Floor Paternoster House 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06012321 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Stamford Marylebone Limited confirmation statement filing is 2024-10-27. The most recent one was submitted on 2023-10-13. The date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 31 March 2023.
2 persons of significant control are indexed in the official register, namely: Stamford Marylebone Number One Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 65 St Paul's Churchyard, EC4M 8AB London. Princeton Property Partners Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 65 St Paul's Churchyard, EC4M 8AB London.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-13 filed on: 16th, October 2023 | confirmation statement |
Free Download
(3 pages)
|