Menna Overview
Here’s a quick overview of STONEHAGE FLEMING (OVERSEAS) LIMITED 👀 — a London based business that started in 2000.
STONEHAGE FLEMING (OVERSEAS) LIMITED
- Company statusactive
- Company No04027726
- Age26 years Incorporated 5 July 2000
- Officers2
Address
6 St James's Square, London, SW1Y 4JU, England
STONEHAGE FLEMING (OVERSEAS) LIMITED is an active company incorporated on 5 July 2000 and based in London, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 14 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Memorandum Articles
1 Year Ago on 10 Jul 2025
Resolution
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 May 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 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
Change To A Person With Significant Control
3 Years Ago on 03 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 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 Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Auditors Resignation Company
5 Years Ago on 10 Feb 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
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STUTTAFORD, Kieren Doveton | secretary | 01 Feb 2021 | |
| STERNBERG, Anton Hans | director | Jan 1966 | 12 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stonehage Fleming (Uk) Limited | 25 Sept 2019 |
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Here’s a quick overview of STONEHAGE FLEMING (OVERSEAS) LIMITED 👀 — a London based business that started in 2000.