Menna Overview
Here’s a quick overview of STAMFORD PROPERTIES THREE LIMITED 👀 — a London based business that started in 1999.
STAMFORD PROPERTIES THREE LIMITED
- Company statusactive
- Company No03896030
- Age26 years 7 months Incorporated 17 December 1999
- Officers4
Address
33 Charterhouse Street, London, EC1M 6HA, England
STAMFORD PROPERTIES THREE LIMITED is an active company incorporated on 17 December 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 2 March 2025. Next accounts due by 2 December 2025
See filing history on Companies House
Latest Activity
Change Corporate Director Company With Change Date
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Apr 2025
Legacy
1 Year Ago on 02 Apr 2025
Legacy
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Mar 2025
Legacy
1 Year Ago on 27 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 10 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | corporate secretary | 07 May 2021 | |
| PILBEAM, David William | director | May 1983 | 17 Jun 2022 |
| SMITH, Leon | director | Jul 1976 | 17 Feb 2025 |
| SAINSBURYS CORPORATE DIRECTOR LIMITED | corporate director | 04 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J Sainsbury Plc | 26 Oct 2016 |
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SAINSBURY'S CORPORATE SECRETARY LIMITED, PILBEAM, David William, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
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SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
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SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of STAMFORD PROPERTIES THREE LIMITED 👀 — a London based business that started in 1999.