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Stansell Limited LONDON

Stansell started in year 1946 as Private Limited Company with registration number 00422058. The Stansell company has been functioning successfully for 78 years now and its status is active. The firm's office is based in London at Kent House. Postal code: W1W 8AJ. Since Thursday 12th September 1996 Stansell Limited is no longer carrying the name Stansell (builders).

Currently there are 2 directors in the the company, namely John M. and Stephen C.. In addition one secretary - Clare S. - is with the firm. 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.

Stansell Limited Address / Contact

Office Address Kent House
Office Address2 14 - 17 Market Place
Town London
Post code W1W 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00422058
Date of Incorporation Tue, 22nd Oct 1946
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 78 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

John M.

Position: Director

Appointed: 31 December 2013

Stephen C.

Position: Director

Appointed: 18 July 2013

Clare S.

Position: Secretary

Appointed: 02 April 2002

Neil S.

Position: Director

Appointed: 30 March 2012

Resigned: 18 July 2013

Matthew H.

Position: Director

Appointed: 01 April 2010

Resigned: 30 March 2012

Isobel N.

Position: Secretary

Appointed: 01 June 2005

Resigned: 31 May 2014

David M.

Position: Director

Appointed: 01 April 2004

Resigned: 25 February 2013

Paul W.

Position: Director

Appointed: 02 July 2001

Resigned: 31 December 2013

William J.

Position: Director

Appointed: 05 December 2000

Resigned: 01 June 2005

Christopher S.

Position: Director

Appointed: 09 August 2000

Resigned: 03 February 2004

Gareth W.

Position: Director

Appointed: 07 June 2000

Resigned: 30 September 2001

John B.

Position: Director

Appointed: 05 June 2000

Resigned: 01 June 2005

John B.

Position: Director

Appointed: 07 April 1998

Resigned: 01 June 2005

Robert S.

Position: Director

Appointed: 19 June 1997

Resigned: 01 June 2005

Andrew S.

Position: Director

Appointed: 01 May 1997

Resigned: 05 December 2000

Barbara M.

Position: Director

Appointed: 13 February 1997

Resigned: 07 April 1998

Alistair S.

Position: Director

Appointed: 01 July 1996

Resigned: 13 February 1997

William J.

Position: Secretary

Appointed: 01 July 1996

Resigned: 01 June 2005

John M.

Position: Director

Appointed: 01 July 1996

Resigned: 09 August 2000

Anthony M.

Position: Director

Appointed: 24 August 1994

Resigned: 01 July 1996

Harry P.

Position: Director

Appointed: 24 August 1994

Resigned: 01 July 1996

Graham P.

Position: Director

Appointed: 28 June 1993

Resigned: 01 July 1996

Michael R.

Position: Director

Appointed: 01 October 1992

Resigned: 30 April 1993

Elizabeth W.

Position: Director

Appointed: 06 June 1991

Resigned: 01 July 1996

Michael F.

Position: Director

Appointed: 06 June 1991

Resigned: 01 July 1996

Colin B.

Position: Director

Appointed: 06 June 1991

Resigned: 01 July 1997

David G.

Position: Director

Appointed: 06 June 1991

Resigned: 09 January 1996

Michael B.

Position: Director

Appointed: 06 June 1991

Resigned: 01 July 1996

Sydney G.

Position: Secretary

Appointed: 06 June 1991

Resigned: 01 July 1996

Garvis S.

Position: Director

Appointed: 06 June 1991

Resigned: 30 April 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Morgan Sindall Group Plc from London, United Kingdom. The abovementioned PSC is classified 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.

Morgan Sindall Group Plc

Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom

Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 00521970
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stansell (builders) September 12, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 15th, May 2023 		Free Download (7 pages)

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