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Overview

Summary

Contact details

Officers3

Finance1

Events1

Documents33

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

STADDEN FORBES FAMILY OFFICE LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Oct 2014 (10 years ago)

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Summary

NameSTADDEN FORBES FAMILY OFFICE LTD
Historical names
  • STADDEN FORBES WEALTH MANAGEMENT LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode09260947
LEI Code
  • 2138008AZGDXEDN3KN60
Incorporation Date13 Oct 2014 (10 years ago) / 2813 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, ASTON HOUSE, CORNWALL AVENUE, N3 1LF

Officers

individual

IndividualUnited Kingdom

Mr Robert Forbes

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Forbes, Robert

Director


Appointed on13 Oct 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Nightingale, Benjamin Peter

Director


Appointed on26 Feb 2019

Resigned on12 Mar 2019

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2020987 GBP
(~$1,266)
-101,908 GBP
(~-$130,679)
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Events

Old value

30 Mar 2019

Name changeSTADDEN FORBES WEALTH MANAGEMENT LTD

Documents

DateNameTypeDocument
04 Apr 2023Gazette notice compulsoryGAZ1View
28 Oct 2022Change account reference date company current shortenedAA01View
18 Oct 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to27 Oct 2022
    due by 28 Jan 2023
  • Last accounts made up to31 Oct 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Oct 2023
    due by 27 Oct 2023
  • Last statement dated13 Oct 2022
Returns
  • Next returns datedue by 10 Nov 2016
  • Last returns dated13 Oct 2015

Identification numbers

Data from the LEI register
  • 2138008AZGDXEDN3KN60
  • Legal nameSTADDEN FORBES WEALTH MANAGEMENT LTD
  • Registration date22 Feb 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Feb 2020
  • Next renewal22 Feb 2020

Frequently asked questions

Where is STADDEN FORBES FAMILY OFFICE LTD's headquarters?

STADDEN FORBES FAMILY OFFICE LTD's headquarters is located at ENGLAND, LONDON, ASTON HOUSE, CORNWALL AVENUE, N3 1LF

What is STADDEN FORBES FAMILY OFFICE LTD's industry?

STADDEN FORBES FAMILY OFFICE LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was STADDEN FORBES FAMILY OFFICE LTD started?

STADDEN FORBES FAMILY OFFICE LTD was started in 2014

What is the LEI number of STADDEN FORBES FAMILY OFFICE LTD?

STADDEN FORBES FAMILY OFFICE LTD LEI number is 2138008AZGDXEDN3KN60

Sources: Companies House