Menna Overview
Here’s a quick overview of STAMFORD MARYLEBONE NUMBER ONE LIMITED 👀 — a London based business that started in 2021.
STAMFORD MARYLEBONE NUMBER ONE LIMITED
- Company statusactive
- Company No13789085
- Age4 years 7 months Incorporated 8 December 2021
- Officers3
Address
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
STAMFORD MARYLEBONE NUMBER ONE LIMITED is an active company incorporated on 8 December 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 17 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Resolution
3 Years Ago on 07 Feb 2023
Memorandum Articles
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Capital Allotment Shares
3 Years Ago on 29 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Dec 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 14 Dec 2021
Incorporation Company
4 Years Ago on 08 Dec 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAZAKERLEY, John | secretary | 14 Dec 2021 | |
| LEE, Alan Lawrence | director | Sep 1957 | 08 Dec 2021 |
| LEE, Edward Michael | director | May 1959 | 08 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Princeton Property Partners Limited | 08 Dec 2021 |
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LEE, Alan Lawrence, LEE, Edward Michael are mutual persons.
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LEE, Alan Lawrence, LEE, Edward Michael are mutual persons.
LEE, Alan Lawrence, LEE, Edward Michael are mutual persons.
LEE, Alan Lawrence, LEE, Edward Michael are mutual persons.
LEE, Alan Lawrence, LEE, Edward Michael are mutual persons.
LEE, Alan Lawrence, LEE, Edward Michael are mutual persons.
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Menna Overview
Here’s a quick overview of STAMFORD MARYLEBONE NUMBER ONE LIMITED 👀 — a London based business that started in 2021.