Stamford Properties Three Limited in London - EC1N 2HT

You are here: bizstats.co.uk > a-z index > S list > ST list > STA list > STAM list

Stamford Properties Three Limited

Founded in 1999, Stamford Properties Three, classified under reg no. 03896030 is an active company. Currently registered at 33 Holborn EC1N 2HT, Hatton Garden the company has been in the business for twenty five years. Its financial year was closed on 6th March and its latest financial statement was filed on Saturday 4th March 2023. Since Monday 17th January 2000 Stamford Properties Three Limited is no longer carrying the name Intercede 1517.

The company has 2 directors, namely Samuel B., David P.. Of them, Samuel B., David P. have been with the company the longest, being appointed on 17 June 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stamford Properties Three Limited Address / Contact

Office Address	33 Holborn
Office Address2	London
Town	Hatton Garden
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03896030
Date of Incorporation	Fri, 17th Dec 1999
Industry	Development of building projects
End of financial Year	6th March
Company age	25 years old
Account next due date	Fri, 6th Dec 2024 (222 days left)
Account last made up date	Sat, 4th Mar 2023
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Samuel B.

Position: Director

Appointed: 17 June 2022

David P.

Position: Director

Appointed: 17 June 2022

Sainsbury's Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 07 May 2021

Sainsburys Corporate Director Limited

Position: Corporate Director

Appointed: 04 June 2007

Julia F.

Position: Secretary

Appointed: 14 June 2019

Resigned: 07 May 2021

Bruce R.

Position: Director

Appointed: 14 June 2019

Resigned: 17 June 2022

David W.

Position: Director

Appointed: 14 January 2019

Resigned: 14 June 2019

Timothy F.

Position: Secretary

Appointed: 03 May 2018

Resigned: 14 June 2019

Sarah N.

Position: Director

Appointed: 22 December 2016

Resigned: 14 January 2019

Anthony G.

Position: Secretary

Appointed: 12 April 2016

Resigned: 03 May 2018

David O.

Position: Director

Appointed: 14 October 2015

Resigned: 22 December 2016

Philip D.

Position: Secretary

Appointed: 15 August 2012

Resigned: 25 February 2014

Richard L.

Position: Director

Appointed: 15 September 2006

Resigned: 02 October 2015

Giles W.

Position: Director

Appointed: 09 November 2005

Resigned: 18 May 2007

Timothy F.

Position: Director

Appointed: 21 November 2001

Resigned: 17 June 2022

Jonathan M.

Position: Director

Appointed: 07 November 2001

Resigned: 09 November 2005

Hazel J.

Position: Secretary

Appointed: 31 March 2000

Resigned: 12 April 2016

Philip K.

Position: Secretary

Appointed: 24 January 2000

Resigned: 31 March 2000

Richard C.

Position: Director

Appointed: 24 January 2000

Resigned: 13 June 2008

Ian C.

Position: Director

Appointed: 24 January 2000

Resigned: 31 December 2002

Nigel M.

Position: Director

Appointed: 24 January 2000

Resigned: 21 November 2001

Jeya S.

Position: Director

Appointed: 24 January 2000

Resigned: 24 January 2000

John L.

Position: Director

Appointed: 24 January 2000

Resigned: 29 July 2005

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1999

Resigned: 24 January 2000

William W.

Position: Nominee Director

Appointed: 17 December 1999

Resigned: 24 January 2000

Michael R.

Position: Nominee Director

Appointed: 17 December 1999

Resigned: 24 January 2000

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is J Sainsbury Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

J Sainsbury Plc

33 Holborn, London, EC1N 2HT, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company (Listed)
Country registered	England
Place registered	Companies House
Registration number	00185647
Notified on	26 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Intercede 1517	January 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 4th March 2023 filed on: 30th, August 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 4th March 2023 filed on: 30th, August 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 5th March 2022 filed on: 10th, October 2022	accounts	Free Download (23 pages)
AA01	Current accounting period shortened to Sunday 6th March 2022, originally was Sunday 13th March 2022. filed on: 10th, December 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 6th March 2021 filed on: 12th, October 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 7th March 2020 filed on: 26th, March 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 9th March 2019 filed on: 17th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 10th March 2018 filed on: 17th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 11th March 2017 filed on: 20th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 12th March 2016 filed on: 4th, November 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th December 2015 filed on: 17th, December 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 17th December 2015	capital
AA	Full accounts data made up to Saturday 14th March 2015 filed on: 7th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th December 2014 filed on: 24th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 15th March 2014 filed on: 29th, August 2014	accounts	Free Download (22 pages)
AA01	Current accounting period shortened to Friday 13th March 2015, originally was Friday 20th March 2015. filed on: 22nd, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th December 2013 filed on: 3rd, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 16th March 2013 filed on: 4th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th December 2012 filed on: 30th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 17th March 2012 filed on: 23rd, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th December 2011 filed on: 30th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 19th March 2011 filed on: 21st, October 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th December 2010 filed on: 20th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 20th March 2010 filed on: 6th, October 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th December 2009 filed on: 13th, January 2010	annual return	Free Download (12 pages)
AA	Full accounts data made up to Saturday 21st March 2009 filed on: 1st, November 2009	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 28/03/2010 to 20/03/2010 filed on: 15th, April 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 22nd March 2008 filed on: 20th, January 2009	accounts	Free Download (18 pages)
363a	Period up to Friday 16th January 2009 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 24th March 2007 filed on: 22nd, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 24th March 2007 filed on: 22nd, January 2008	accounts	Free Download (16 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (6 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 25th March 2006 filed on: 29th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 25th March 2006 filed on: 29th, January 2007	accounts	Free Download (16 pages)
363s	Period up to Friday 5th January 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (8 pages)
363s	Period up to Friday 5th January 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (8 pages)
363a	Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (6 pages)
363a	Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 26th March 2005 filed on: 22nd, December 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 26th March 2005 filed on: 22nd, December 2005	accounts	Free Download (10 pages)
363s	Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (8 pages)
363s	Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 27th January 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 27th March 2004 filed on: 5th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 27th March 2004 filed on: 5th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 29th March 2003 filed on: 15th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 29th March 2003 filed on: 15th, January 2004	accounts	Free Download (10 pages)
363s	Period up to Tuesday 23rd December 2003 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 23rd December 2003 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 3rd January 2003 - Annual return with full member list filed on: 3rd, January 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 3rd January 2003 - Annual return with full member list filed on: 3rd, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 30th March 2002 filed on: 8th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th March 2002 filed on: 8th, November 2002	accounts	Free Download (10 pages)
363s	Period up to Tuesday 11th December 2001 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 11th December 2001 (Director's particulars changed)	annual return
363s	Period up to Tuesday 11th December 2001 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 11th December 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 17th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 17th, October 2001	accounts	Free Download (9 pages)
363a	Period up to Friday 19th January 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
363a	Period up to Friday 19th January 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 28/03/01 filed on: 14th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 28/03/01 filed on: 14th, February 2000	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.