STANTON WILLIAMS LIMITED

36 GRAHAM STREET, LONDON  N1 8GJ
  • Active
  • Private Limited Company
  • Company No. 04024351
  • Last Updated: 01 Mar 2024

Company Profile

STANTON WILLIAMS LIMITED was incorporated on Friday, June 30, 2000 as a Private Limited Company with no registered address. STANTON WILLIAMS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 24 years 4 months and 14 days.

Name STANTON WILLIAMS LIMITED
Company number 04024351
Company type Private Limited Company
Incorporation date 30 Jun 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 36 GRAHAM STREET
LONDON

N1 8GJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Stanton Williams Trustees Limited Graham Street, N1 8GJ Dates: Wednesday, October 31, 2018 - present
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Alan William Stanton Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul Williams Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-137 days left)
Latest accounts 30 September 2022
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
STANTON WILLIAMS LIMITED 30 Jun 2000