Stamford Norfolk Limited in 65 St Paul's Churchyard LONDON

Stamford Norfolk Limited LONDON

Stamford Norfolk started in year 2014 as Private Limited Company with registration number 08838608. The Stamford Norfolk company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB.

At present there are 2 directors in the the company, namely Alan L. and Edward L.. In addition one secretary - John F. - is with the firm. As of 29 May 2024, there was 1 ex director - David D.. There were no ex secretaries.

Stamford Norfolk Limited Address / Contact

Office Address	3rd Floor Paternoster House
Office Address2	65 St Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08838608
Date of Incorporation	Thu, 9th Jan 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Alan L.

Position: Director

Appointed: 09 January 2014

Edward L.

Position: Director

Appointed: 09 January 2014

John F.

Position: Secretary

Appointed: 09 January 2014

David D.

Position: Director

Appointed: 09 January 2014

Resigned: 02 December 2021

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Alan L. This PSC and has 75,01-100% shares.

Alan L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, February 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 8, 2024 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 088386080004, created on November 13, 2023 filed on: 29th, November 2023	mortgage	Free Download (32 pages)
CS01	Confirmation statement with no updates January 8, 2023 filed on: 9th, January 2023	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, November 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, November 2022	mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 8, 2022 filed on: 13th, January 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 2, 2021 filed on: 9th, December 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 9th, November 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 8, 2021 filed on: 13th, January 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control December 4, 2019 filed on: 13th, January 2021	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 088386080003, created on July 20, 2020 filed on: 29th, July 2020	mortgage	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 12th, June 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 8, 2020 filed on: 10th, January 2020	confirmation statement	Free Download (3 pages)
CH01	On December 4, 2019 director's details were changed filed on: 19th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, July 2019	accounts	Free Download (7 pages)
CH01	On July 8, 2014 director's details were changed filed on: 19th, June 2019	officers	Free Download (2 pages)
CH03	On July 8, 2014 secretary's details were changed filed on: 19th, June 2019	officers	Free Download (1 page)
CH01	On July 8, 2014 director's details were changed filed on: 19th, June 2019	officers	Free Download (2 pages)
CH01	On July 8, 2014 director's details were changed filed on: 19th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 8, 2019 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 10th, July 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 8, 2018 filed on: 8th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, June 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates January 9, 2017 filed on: 17th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, November 2016	accounts	Free Download (5 pages)
CH01	On March 18, 2016 director's details were changed filed on: 21st, March 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 19th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, September 2015	accounts	Free Download (4 pages)
MR01	Registration of charge 088386080002, created on March 4, 2015 filed on: 19th, March 2015	mortgage	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 10th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 10, 2015: 100.00 GBP	capital
MR01	Registration of charge 088386080001, created on March 4, 2015 filed on: 5th, March 2015	mortgage	Free Download (54 pages)
AD01	Company moved to new address on July 8, 2014. Old Address: Russell Bedford House City Forum 250 City Road London EC1V 2QQ filed on: 8th, July 2014	address	Free Download (1 page)
AP01	On February 18, 2014 new director was appointed. filed on: 18th, February 2014	officers	Free Download (3 pages)
AP01	On February 18, 2014 new director was appointed. filed on: 18th, February 2014	officers	Free Download (3 pages)
AD01	Company moved to new address on February 7, 2014. Old Address: 20 Conduit Street London W1S 2XW filed on: 7th, February 2014	address	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 7th, February 2014	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2014	incorporation	Free Download (16 pages)
SH01	Capital declared on January 9, 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Stamford Norfolk Limited LONDON

Stamford Norfolk Limited Address / Contact

Company Information / Profile

Company staff

Alan L.

Edward L.

John F.

David D.

People with significant control

Company filings

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