STANTON MARRIS LIMITED

5 - 9 EDEN STREET, KINGSTON UPON THAMES  KT1 1BQ
  • Active
  • Private Limited Company
  • Company No. 08478417
  • Last Updated: 01 Mar 2024

Company Profile

STANTON MARRIS LIMITED was incorporated on Monday, April 8, 2013 as a Private Limited Company with registered address in KINGSTON UPON THAMES. STANTON MARRIS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 6 months and 18 days.

Name STANTON MARRIS LIMITED
Company number 08478417
Company type Private Limited Company
Incorporation date 08 Apr 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 5 - 9 EDEN STREET
KINGSTON UPON THAMES
KT1 1BQ
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
Mr Andrew Peter Jackson Nationality: British Dates: Tuesday, March 31, 2020 - present
ownership of shares 25 to 50 percent
Mr Andrew Peter Jackson Nationality: British Dates: Friday, July 1, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John Gordon Bruce-Jones Nationality: United Kingdom 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
Ms Beatrice Hollyer 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

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (65 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 May 2017
Last confirmation statement dated 08 April 2016

Mortgages

No mortgages have been registered against STANTON MARRIS LIMITED.

Previous Names

Name Change Date
STANTON MARRIS LIMITED 08 Apr 2013