STANWOOD PROFESSIONAL SERVICES LIMITED

78 YORK STREET, LONDON  W1H 1DP
  • Active
  • Private Limited Company
  • Company No. 04708631
  • Last Updated: 01 Mar 2024

Company Profile

STANWOOD PROFESSIONAL SERVICES LIMITED was incorporated on Monday, March 24, 2003 as a Private Limited Company with registered address in LONDON. STANWOOD PROFESSIONAL SERVICES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 21 years 7 months and 17 days.

Name STANWOOD PROFESSIONAL SERVICES LIMITED
Company number 04708631
Company type Private Limited Company
Incorporation date 24 Mar 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 78 YORK STREET
LONDON
W1H 1DP
Country Of Origin ENGLAND

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
Stephen Strachan Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Eleanor Marion Strachan Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 30 April 2024, (-194 days left)
Latest accounts 30 April 2022
Next confirmation statement due 21 April 2017
Last confirmation statement dated 24 March 2016

Mortgages

No mortgages have been registered against STANWOOD PROFESSIONAL SERVICES LIMITED.

Previous Names

Name Change Date
STANWOOD PROFESSIONAL SERVICES LIMITED 24 Mar 2003