STANTON ALLEN LIMITED

1ST FLOOR, 236 GRAY'S INN ROAD, LONDON WC1X 8HB

Dissolved
Private Limited Company
Company No. 06762057
Last Updated: 28 Jun 2021

Company profile Ownership Accounts

Company Profile

STANTON ALLEN LIMITED was incorporated on Monday, December 1, 2008 as a Private Limited Company with registered address in LONDON. STANTON ALLEN LIMITED has the status: Dissolved and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 12 years 3 months and 29 days.

Name	STANTON ALLEN LIMITED
Company number	06762057
Company type	Private Limited Company
Incorporation date	01 Dec 2008
Status	Dissolved
Industry (SIC 2007)	Computer facilities management activities (62030)

Address

Registered Address	1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB
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
Bruce A Wilson Nationality: American	Dates: Monday, October 1, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Michael Stephen Warren Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018 ownership of shares 50 to 75 percent voting rights 50 to 75 percent
Mr Jason Thelius Harriss Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	Not available
Latest accounts	31 March 2018
Next confirmation statement due	Not available
Last confirmation statement dated	01 December 2019

Mortgages

No mortgages have been registered against STANTON ALLEN LIMITED.

Previous Names

Name	Change Date
STANTON ALLEN LIMITED	01 Dec 2008