Stonebridge Cross Management Limited in 1 Undershaft LONDON

Stonebridge Cross Management Limited LONDON

Stonebridge Cross Management started in year 1999 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03823556. The Stonebridge Cross Management company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ.

The firm has 3 directors, namely Tim R., Nick S. and Iain D.. Of them, Nick S., Iain D. have been with the company the longest, being appointed on 28 February 2022 and Tim R. has been with the company for the least time - from 6 January 2023. Currently 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.

Stonebridge Cross Management Limited Address / Contact

Office Address	St Helen's
Office Address2	1 Undershaft
Town	London
Post code	EC3P 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03823556
Date of Incorporation	Fri, 6th Aug 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Tim R.

Position: Director

Appointed: 06 January 2023

Nick S.

Position: Director

Appointed: 28 February 2022

Iain D.

Position: Director

Appointed: 28 February 2022

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 December 2016

Thomas G.

Position: Director

Appointed: 20 June 2022

Resigned: 06 January 2023

Ricky D.

Position: Director

Appointed: 06 August 2021

Resigned: 20 June 2022

Rory T.

Position: Director

Appointed: 31 March 2020

Resigned: 06 August 2021

Robert A.

Position: Director

Appointed: 17 November 2016

Resigned: 28 August 2018

Michael G.

Position: Director

Appointed: 17 November 2016

Resigned: 15 October 2021

Richard L.

Position: Director

Appointed: 17 November 2016

Resigned: 11 December 2019

David B.

Position: Director

Appointed: 23 October 2015

Resigned: 17 November 2016

Graham L.

Position: Director

Appointed: 16 September 2015

Resigned: 17 November 2016

Pierre B.

Position: Director

Appointed: 25 September 2014

Resigned: 17 November 2016

Robert G.

Position: Director

Appointed: 25 September 2014

Resigned: 12 August 2015

Yang S.

Position: Director

Appointed: 25 September 2014

Resigned: 23 October 2015

Jin-Wee T.

Position: Director

Appointed: 27 June 2012

Resigned: 26 September 2014

Friends Life Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 September 2010

Resigned: 19 December 2016

Mark V.

Position: Director

Appointed: 15 September 2010

Resigned: 28 March 2014

Michael K.

Position: Director

Appointed: 15 September 2010

Resigned: 26 September 2014

James O.

Position: Director

Appointed: 05 February 2010

Resigned: 15 September 2010

Richard P.

Position: Director

Appointed: 20 July 2004

Resigned: 15 September 2010

Huw S.

Position: Director

Appointed: 20 July 2004

Resigned: 15 September 2010

Jeremy S.

Position: Secretary

Appointed: 21 July 2000

Resigned: 15 September 2010

Stephen S.

Position: Director

Appointed: 06 August 1999

Resigned: 31 December 2009

Charles M.

Position: Director

Appointed: 06 August 1999

Resigned: 24 June 2005

Ian H.

Position: Secretary

Appointed: 06 August 1999

Resigned: 21 July 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Aviva Life & Pensions Uk Limited from York, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Friends Life Limited that put Dorking, United Kingdom as the address. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Aviva Life & Pensions Uk Limited

Aviva Wellington Row, York, YO90 1WR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3253947
Notified on	1 October 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Friends Life Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4096141
Notified on	6 April 2016
Ceased on	1 October 2017
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, February 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, February 2024	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, December 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/02/01, no shareholders list filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/02/01, no shareholders list filed on: 2nd, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 18th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/02/01, no shareholders list filed on: 26th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 15th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/04/23, no shareholders list filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, August 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/04/23, no shareholders list filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/04/23, no shareholders list filed on: 24th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/04/23, no shareholders list filed on: 13th, May 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 19th, October 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/05/15 with shareholders record filed on: 15th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2008/05/07 with shareholders record filed on: 7th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (13 pages)
363a	Annual return up to 2006/05/30 with shareholders record filed on: 30th, May 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/05/30 with shareholders record filed on: 30th, May 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, September 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2005/05/25 with shareholders record filed on: 25th, May 2005	annual return	Free Download (5 pages)
363s	Annual return up to 2005/05/25 with shareholders record filed on: 25th, May 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, August 2004	accounts	Free Download (13 pages)
363a	Annual return up to 2004/06/16 with shareholders record filed on: 16th, June 2004	annual return	Free Download (4 pages)
363a	Annual return up to 2004/06/16 with shareholders record filed on: 16th, June 2004	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, October 2003	accounts	Free Download (13 pages)
363a	Annual return up to 2003/05/07 with shareholders record filed on: 7th, May 2003	annual return	Free Download (3 pages)
363a	Annual return up to 2003/05/07 with shareholders record filed on: 7th, May 2003	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, July 2002	accounts	Free Download (11 pages)
363a	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002	annual return	Free Download (4 pages)
363a	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 7th, June 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 7th, June 2001	accounts	Free Download (3 pages)
363a	Annual return up to 2001/05/22 with shareholders record filed on: 22nd, May 2001	annual return	Free Download (4 pages)
363a	Annual return up to 2001/05/22 with shareholders record filed on: 22nd, May 2001	annual return	Free Download (4 pages)
363a	Annual return up to 2000/09/01 with shareholders record filed on: 1st, September 2000	annual return	Free Download (4 pages)
363a	Annual return up to 2000/09/01 with shareholders record filed on: 1st, September 2000	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 7th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 7th, February 2000	accounts	Free Download (1 page)

Stonebridge Cross Management Limited LONDON

Stonebridge Cross Management Limited Address / Contact

Company Information / Profile

Company staff

Tim R.

Nick S.

Iain D.

Aviva Company Secretarial Services Limited

Thomas G.

Ricky D.

Rory T.

Robert A.

Michael G.

Richard L.

David B.

Graham L.

Pierre B.

Robert G.

Yang S.

Jin-Wee T.

Friends Life Secretarial Services Limited

Mark V.

Michael K.

James O.

Richard P.

Huw S.

Jeremy S.

Stephen S.

Charles M.

Ian H.

People with significant control

Company filings

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