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Stanmark Securities Limited LONDON

Stanmark Securities started in year 1993 as Private Limited Company with registration number 02871733. The Stanmark Securities company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 6th Floor Capital Tower. Postal code: SE1 8RT.

The firm has 2 directors, namely Charles F., Mark D.. Of them, Mark D. has been with the company the longest, being appointed on 15 November 1993 and Charles F. has been with the company for the least time - from 7 August 2006. As of 9 June 2024, there was 1 ex director - Anthony A.. There were no ex secretaries.

Stanmark Securities Limited Address / Contact

Office Address 6th Floor Capital Tower
Office Address2 91 Waterloo Road
Town London
Post code SE1 8RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02871733
Date of Incorporation Mon, 15th Nov 1993
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Charles F.

Position: Director

Appointed: 07 August 2006

Mark D.

Position: Director

Appointed: 15 November 1993

Anthony A.

Position: Director

Appointed: 15 November 1993

Resigned: 26 July 2006

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1993

Resigned: 16 September 2015

Guardheath Securities Limited

Position: Corporate Nominee Director

Appointed: 15 November 1993

Resigned: 15 November 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Fairweather & Sons Limited from London, United Kingdom. This PSC is categorised as "an uk company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark D. This PSC owns 25-50% shares and has 25-50% voting rights.

Fairweather & Sons Limited

6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

Legal authority Companies Act 2006
Legal form Uk Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 5777601
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth1 692 5381 605 500   
Balance Sheet
Cash Bank On Hand 3055 66215 870620 260
Current Assets657 379627 621858 911742 150722 310
Debtors 627 591803 249726 280102 050
Other Debtors 2 12531 6651 58292 450
Property Plant Equipment 1 9531 1731 
Net Assets Liabilities Including Pension Asset Liability1 692 5381 605 500   
Reserves/Capital
Shareholder Funds1 692 5381 605 500   
Other
Accumulated Depreciation Impairment Property Plant Equipment 23 69524 47613 24913 250
Amounts Owed By Related Parties 625 425771 574724 688 
Bank Borrowings Overdrafts 26 070   
Corporation Tax Payable  32 173  
Corporation Tax Recoverable    9 590
Creditors  71 80825 49815 492
Fixed Assets1 052 5581 051 682777 122711 378717 030
Increase From Depreciation Charge For Year Property Plant Equipment  7811 1721
Investments Fixed Assets 1 049 729775 949711 377717 030
Net Current Assets Liabilities639 980553 818787 103716 652706 818
Number Shares Issued Fully Paid   3030
Other Creditors 46 89833 92817 40713 581
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   12 399 
Other Disposals Property Plant Equipment   12 399 
Other Taxation Social Security Payable  1 020  
Par Value Share   11
Property Plant Equipment Gross Cost 25 64925 64913 250 
Total Assets Less Current Liabilities1 692 5381 605 5001 564 2251 428 0301 423 848
Trade Creditors Trade Payables 8354 6878 0911 911
Trade Debtors Trade Receivables 41101010
Creditors Due Within One Year18 52673 803   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 127    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023 		Free Download (7 pages)

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