STANBASE LIMITED
10 OLD BURLINGTON STREET, LONDON W1S 3AG- Active
- Private Limited Company
- Company No. 12918982
- Last Updated: 01 Mar 2024
Company Profile
STANBASE LIMITED was incorporated on Thursday, October 1, 2020 as a Private Limited Company with registered address in LONDON. STANBASE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 22 days.
| Name | STANBASE LIMITED |
|---|---|
| Company number | 12918982 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 OLD BURLINGTON STREET LONDON W1S 3AG |
|---|---|
| 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 Jacob Oliver Manson Nationality: British |
Dates: Wednesday, June 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Markell Tinashe Casey Nationality: British |
Dates: Wednesday, June 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jake James Murphy Nationality: British |
Dates: Wednesday, June 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lj Management Nominees (Uk) Limited Old Burlington Street, W1S 3AG |
Dates: Thursday, October 1, 2020 - Wednesday, February 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STANBASE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STANBASE LIMITED | 01 Oct 2020 |