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Stampdew Limited LONDON

Stampdew started in year 2003 as Private Limited Company with registration number 04683401. The Stampdew company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at The Campus. Postal code: N1 9XW.

At the moment there are 4 directors in the the firm, namely Harsh J., Steven I. and Rachel J. and others. In addition one secretary - Frances N. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stampdew Limited Address / Contact

Office Address The Campus
Office Address2 4 Crinan Street
Town London
Post code N1 9XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04683401
Date of Incorporation Sun, 2nd Mar 2003
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Harsh J.

Position: Director

Appointed: 01 January 2024

Frances N.

Position: Secretary

Appointed: 30 November 2021

Steven I.

Position: Director

Appointed: 29 April 2016

Rachel J.

Position: Director

Appointed: 03 March 2016

Ulrich V.

Position: Director

Appointed: 28 June 2004

Gabrielle W.

Position: Director

Appointed: 23 July 2018

Resigned: 30 November 2021

Gabrielle W.

Position: Secretary

Appointed: 03 March 2016

Resigned: 30 November 2021

Stephen R.

Position: Director

Appointed: 01 July 2009

Resigned: 15 April 2015

Stephen R.

Position: Secretary

Appointed: 01 July 2009

Resigned: 15 April 2015

Petrus H.

Position: Director

Appointed: 10 September 2003

Resigned: 03 March 2016

Hans G.

Position: Director

Appointed: 11 July 2003

Resigned: 28 June 2004

Simon L.

Position: Director

Appointed: 06 May 2003

Resigned: 28 June 2004

Brian L.

Position: Director

Appointed: 06 May 2003

Resigned: 28 June 2004

Martin R.

Position: Nominee Director

Appointed: 02 March 2003

Resigned: 06 May 2003

Matthew L.

Position: Nominee Director

Appointed: 02 March 2003

Resigned: 06 May 2003

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 2003

Resigned: 30 September 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Christiane S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stefan V. This PSC owns 25-50% shares and has 25-50% voting rights.

Christiane S.

Notified on 6 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Stefan V.

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 16th, August 2023 		Free Download (29 pages)

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