STAPLEFORD ESTATE TRUSTEE ONE LIMITED
22 BAKER STREET, LONDON W1U 3BW- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 09400375
- Last Updated: 01 Mar 2024
Company Profile
STAPLEFORD ESTATE TRUSTEE ONE LIMITED was incorporated on Wednesday, January 21, 2015 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. STAPLEFORD ESTATE TRUSTEE ONE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 9 years 9 months and 20 days.
| Name | STAPLEFORD ESTATE TRUSTEE ONE LIMITED |
|---|---|
| Company number | 09400375 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 21 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 BAKER STREET LONDON W1U 3BW |
|---|---|
| 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 |
|---|---|
| Mr James Spencer Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 23, 2017
voting rights 75 to 100 percent
|
| Mr Peter John Lawson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
| Sir Richard John Tollemache Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
| Mr John Lysander Gretton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| STAPLEFORD ESTATE TRUSTEE ONE LIMITED | 21 Jan 2015 |