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Officers29

Events1

Documents102

Additional data

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Last updated: May 01, 2024

STAMFORD PROPERTIES ONE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Dec 1999 (24 years ago)

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Summary

NameSTAMFORD PROPERTIES ONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03896034
Incorporation Date17 Dec 1999 (24 years ago) / 288 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address33 HOLBORN, LONDON, EC1N 2HT

Officers

corporate

IndividualUnited Kingdom

J SAINSBURY PLC

Person with significant control


Appointed on26 Oct 2016

individual

IndividualUnited Kingdom

Barker, Edward Peter

Director


Appointed on01 Jul 2013

Resigned on08 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Burke, Martyn Stephen

Director


Appointed on14 Jun 2019

Resigned on03 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kershaw, Philip

Secretary


Appointed on24 Jan 2000

Resigned on31 Mar 2000

individual

IndividualUnited Kingdom

Mitre Secretaries Limited

Nominee Secretary


Appointed on17 Dec 1999

Resigned on24 Jan 2000

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Events

Old value

17 Jan 2000

Name changeINTERCEDE 1515 LIMITED

Documents

DateNameTypeDocument
08 Dec 2022Confirmation statement with no updatesCS01View
10 Oct 2022Accounts with accounts type dormantAAView
16 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to06 Mar 2023
    due by 06 Dec 2024
  • Last accounts made up to04 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015

Related companies by officers

Frequently asked questions

Where is STAMFORD PROPERTIES ONE LIMITED's headquarters?

STAMFORD PROPERTIES ONE LIMITED's headquarters is located at 33 HOLBORN, LONDON, EC1N 2HT

What is STAMFORD PROPERTIES ONE LIMITED's industry?

STAMFORD PROPERTIES ONE LIMITED is in the industry of Activities of holding companies

What year was STAMFORD PROPERTIES ONE LIMITED started?

STAMFORD PROPERTIES ONE LIMITED was started in 1999

Sources: Companies House