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Stamford Properties Three Limited

03896030

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Charterhouse Street, London, EC1M 6HA
Incorporated 17/12/1999

Previously known as

Intercede 1517 Limited · until 17/01/2000

Compliance

Last accounts

01/03/2025

audit exemption subsidiary

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

41100
Development of building projects

Officers

Sainsburys Corporate Director Limited

corporate director · Since 04/06/2007

Reg: 06246904

Sainsbury'S Corporate Secretary Limited

corporate secretary · Since 07/05/2021

Reg: 13368643

David William Pilbeam

director · Since 17/06/2022

British · England · Age 43

Leon Smith

director · Since 17/02/2025

British · England · Age 49

Former

William Warner

nominee director · Resigned 24/01/2000

Mitre Secretaries Limited

corporate nominee secretary · Resigned 24/01/2000

Michael William Rich

nominee director · Resigned 24/01/2000

Jeya Prashanth Satyadeva

director · Resigned 24/01/2000

Philip Kershaw

secretary · Resigned 31/03/2000

Nigel Frederick Matthews

director · Resigned 21/11/2001

Ian David Coull

director · Resigned 31/12/2002

John Stephen Lavelli

director · Resigned 29/07/2005

Jonathan Peter Mason

director · Resigned 09/11/2005

Giles Kirkley Willits

director · Resigned 18/05/2007

Richard Andrew Chadwick

director · Resigned 13/06/2008

Philip William Davies

secretary · Resigned 25/02/2014

Richard John Learmont

director · Resigned 02/10/2015

Hazel Debra Jarvis

secretary · Resigned 12/04/2016

David Arthur O'Loan

director · Resigned 22/12/2016

Anthony Guthrie

secretary · Resigned 03/05/2018

Sarah Nelson

director · Resigned 14/01/2019

Timothy Fallowfield

secretary · Resigned 14/06/2019

David Clifford Wheeler

director · Resigned 14/06/2019

Julia Foo

secretary · Resigned 07/05/2021

Timothy Fallowfield

director · Resigned 17/06/2022

Bruce Michael Richardson

director · Resigned 17/06/2022

Samuel John Burston

director · Resigned 17/02/2025

Persons with Significant Control

Sainsbury's Holdings Limited

75–100% shares
75–100% votes
Appoint directors

33, Charterhouse Street, London, EC1M 6HA

Reg: 16565950 · Companies House · Private Limited Company

Notified 15/09/2025

Former PSCs

J Sainsbury Plc

Ceased 15/09/2025

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line133 Charterhouse Street
2026-06-08

33 CHARTERHOUSE STREET

post townLondon
2026-06-08

LONDON

officer appointedSAINSBURY'S CORPORATE SECRETARY LIMITED
2026-06-08
officer appointedPILBEAM, David William
2026-06-08
officer appointedSMITH, Leon
2026-06-08
officer appointedSAINSBURYS CORPORATE DIRECTOR LIMITED
2026-06-08