Menna Overview
Here’s a quick overview of STONEHAGE FLEMING SERVICES LIMITED 👀 — a London based business that started in 1975.
STONEHAGE FLEMING SERVICES LIMITED
- Company statusactive
- Company No01234340
- Age50 years 8 months Incorporated 19 November 1975
- Officers3
Address
6 St James's Square, London, SW1Y 4JU, England
STONEHAGE FLEMING SERVICES LIMITED is an active company incorporated on 19 November 1975 and based in London, England. The company was registered 51 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Auditors Resignation Company
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STUTTAFORD, Kieren Doveton | secretary | 01 Feb 2021 | |
| SOFER, Ezra | director | Mar 1960 | 01 Sept 2001 |
| STERNBERG, Anton Hans | director | Jan 1966 | 18 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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SOFER, Ezra are mutual persons.
SOFER, Ezra, STERNBERG, Anton Hans, NOLAN, Andrew Rigby are mutual persons.
SOFER, Ezra, STERNBERG, Anton Hans, BAKOS, Stephen Philip, BERMAN, Stephen, ARMIST, Ronald, CHESHIRE, Jacqueline Helen, CIUCCI, Giuseppe Guido, Mr., DURHAM, Leonard William, FLETCHER, David Faviell, GARDNER, Adrian David Edmund, GLEW, Roy William, GORVY, Harold Aubrey, KESSLER, Anthony Roy, MERRY, Christopher James, NOLAN, Andrew Rigby, NOLAN, John Edward Rigby, OLSEN, David Sidney, RODGER, Andrew Charles James, Mr., WHITEHEAD, Michael are mutual persons.
STERNBERG, Anton Hans are mutual persons.
STERNBERG, Anton Hans, FLETCHER, David Faviell, GARDNER, Adrian David Edmund, MERRY, Christopher James are mutual persons.
STERNBERG, Anton Hans are mutual persons.
STERNBERG, Anton Hans, NOLAN, John Edward Rigby, OLSEN, David Sidney are mutual persons.
STERNBERG, Anton Hans, FLETCHER, David Faviell, GARDNER, Adrian David Edmund, MERRY, Christopher James are mutual persons.
STERNBERG, Anton Hans, FLETCHER, David Faviell, GARDNER, Adrian David Edmund, MERRY, Christopher James are mutual persons.
STERNBERG, Anton Hans, GARDNER, Adrian David Edmund, MERRY, Christopher James are mutual persons.
STERNBERG, Anton Hans are mutual persons.
BERMAN, Stephen are mutual persons.
ARMIST, Ronald are mutual persons.
ARMIST, Ronald are mutual persons.
ARMIST, Ronald are mutual persons.
DURHAM, Leonard William are mutual persons.
DURHAM, Leonard William are mutual persons.
DURHAM, Leonard William are mutual persons.
FISHER, Eric are mutual persons.
FISHER, Eric are mutual persons.
FISHER, Eric are mutual persons.
FISHER, Eric are mutual persons.
FISHER, Eric are mutual persons.
FISHER, Eric are mutual persons.
FISHER, Eric are mutual persons.
FISHER, Eric are mutual persons.
FISHER, Eric are mutual persons.
FLETCHER, David Faviell are mutual persons.
FLETCHER, David Faviell are mutual persons.
FLETCHER, David Faviell, GARDNER, Adrian David Edmund, MERRY, Christopher James are mutual persons.
FLETCHER, David Faviell are mutual persons.
GARDNER, Adrian David Edmund are mutual persons.
GARDNER, Adrian David Edmund, MERRY, Christopher James are mutual persons.
GARDNER, Adrian David Edmund, MERRY, Christopher James are mutual persons.
GARDNER, Adrian David Edmund, MERRY, Christopher James are mutual persons.
GARDNER, Adrian David Edmund, MERRY, Christopher James are mutual persons.
GARDNER, Adrian David Edmund are mutual persons.
GARDNER, Adrian David Edmund are mutual persons.
GARDNER, Adrian David Edmund are mutual persons.
GARDNER, Adrian David Edmund are mutual persons.
GARDNER, Adrian David Edmund are mutual persons.
GLEW, Roy William are mutual persons.
GLEW, Roy William are mutual persons.
GLEW, Roy William are mutual persons.
GLEW, Roy William, OLSEN, David Sidney are mutual persons.
GLEW, Roy William, OLSEN, David Sidney are mutual persons.
GORVY, Harold Aubrey are mutual persons.
GORVY, Harold Aubrey are mutual persons.
GORVY, Harold Aubrey are mutual persons.
GORVY, Harold Aubrey are mutual persons.
GORVY, Harold Aubrey are mutual persons.
GORVY, Harold Aubrey are mutual persons.
GORVY, Harold Aubrey are mutual persons.
GORVY, Harold Aubrey are mutual persons.
GORVY, Harold Aubrey are mutual persons.
GORVY, Harold Aubrey are mutual persons.
GORVY, Harold Aubrey are mutual persons.
GORVY, Harold Aubrey are mutual persons.
JAFFEE, Richard Charles are mutual persons.
JAFFEE, Richard Charles are mutual persons.
KESSLER, Anthony Roy are mutual persons.
KESSLER, Anthony Roy are mutual persons.
KESSLER, Anthony Roy are mutual persons.
KESSLER, Anthony Roy are mutual persons.
KESSLER, Anthony Roy, OLSEN, David Sidney are mutual persons.
KESSLER, Anthony Roy are mutual persons.
KESSLER, Anthony Roy are mutual persons.
MERRY, Christopher James are mutual persons.
MERRY, Christopher James are mutual persons.
MERRY, Christopher James are mutual persons.
OLSEN, David Sidney are mutual persons.
OLSEN, David Sidney are mutual persons.
OLSEN, David Sidney are mutual persons.
OLSEN, David Sidney are mutual persons.
RODGER, Andrew Charles James, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of STONEHAGE FLEMING SERVICES LIMITED 👀 — a London based business that started in 1975.