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- EDWARD STANFORD GROUP LIMITED
EDWARD STANFORD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EDWARD STANFORD GROUP LIMITED
COMPANY NUMBER
04190459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47610 -
Retail sale of books in specialised stores
INCORPORATION DATE
29/03/2001
(23 years and 7 months old)
WEBSITE
http://stanfords.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2E 9NG
Telephone: 02078361321
TPS: No
83-84 Long Acre
LONDON
WC2E 9NG
Unit 4
Shelton Street Covent Garden
London
WC2H 9HJ
Telephone: 78361321
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EDWARD STANFORD GROUP LIMITED | Active - Accounts Filed | View Report |
EDWARD STANFORD OMNIBUS COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDWARD STANFORD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDWARD STANFORD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDWARD STANFORD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/11/2004 - Present (19 years and 11 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/03/2009 - Present (15 years and 7 months) Born in Sep 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
08/08/2013 - Present (11 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2014 - Present (10 years and 1 months) Born in Mar 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
DLA PIPER UK SECRETARIAL SERVICES LIMITED Director: 29/03/2001 - Present (23 years and 7 months) Secretary: 29/03/2001 - Present (23 years and 7 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 8 Past: 1365 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EDWARD STANFORD GROUP LIMITED | Active - Accounts Filed | View Report |
EDWARD STANFORD OMNIBUS COMPANY LTD | Active - Accounts Filed | View Report |
STANFORDS MARITIME BOOKS AND CHARTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 19/11/2020 | Event: Michael Mark Prisk (908134637) has left the board |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: Change in Reg. Office |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 11/04/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: Anthony Lawrence Maher (913101037) has left the board |
Date: 24/12/2017 | Event: New Accounts filed |
Date: 31/03/2017 | Event: New Annual Return filed |
Date: 30/12/2016 | Event: New Accounts filed |
Date: 26/04/2016 | Event: New Annual Return filed |
Date: 15/09/2015 | Event: New Accounts filed |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 03/11/2014 | Event: New Board Member Brian Anthony Finch (904418743) Appointed |
Date: 11/09/2014 | Event: Andrew Rodney Metcalfe Wall (908814597) has left the board |
Date: 11/06/2014 | Event: New Board Member Michael Mark Prisk (908134637) Appointed |
Date: 14/04/2014 | Event: New Annual Return filed |
Date: 09/01/2014 | Event: New Accounts filed |
Date: 30/09/2013 | Event: New Board Member Anthony Lawrence Maher (913101037) Appointed |
Date: 13/08/2013 | Event: New Company Secretary Brian Anthony Finch (918048471) Appointed |
Date: 27/06/2013 | Event: Christopher John Powell (903594798) has left the board |
Date: 23/04/2013 | Event: New Annual Return filed |
Date: 14/03/2013 | Event: Change in Reg. Office |
Date: 14/02/2013 | Event: Change in Reg. Office |
Date: 11/01/2013 | Event: New Accounts filed |
Date: 09/01/2013 | Event: Change in Reg. Office |
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