STONEBRIDGE CROSS MANAGEMENT LIMITED
- Company statusactive
- Company No03823556
- Age25 years 11 months Incorporated 6 August 1999
- Officers4
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
STONEBRIDGE CROSS MANAGEMENT LIMITED is an active company incorporated on 6 August 1999 and based in London, United Kingdom. The company was registered 26 years ago.
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Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Second Filing Notification Of A Person With Significant Control
5 Months Ago on 24 Feb 2025
Confirmation Statement With No Updates
5 Months Ago on 12 Feb 2025
Accounts With Accounts Type Full
5 Months Ago on 04 Feb 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 08 Aug 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 18 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2024
Resolution
1 Year Ago on 30 Jan 2024
Memorandum Articles
1 Year Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 26 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 19 Dec 2016 | |
| DUTHIE, Iain Stewart | director | Dec 1983 | 28 Feb 2022 |
| RUSSELL, Tim | director | Jan 1981 | 06 Jan 2023 |
| STADDON, Nick | director | Jun 1990 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Life & Pensions Uk Limited | 01 Oct 2016 | |
| Friends Life Limited | 06 Apr 2016 |
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