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Stamford Properties Two Limited

03896032

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 1516 Limited · until 17/01/2000

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

06/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

74990
Non-trading company

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

Martyn Edward Childs

director · Since 23/03/2026

British · England · Age 30

Former

Mitre Secretaries Limited

corporate nominee secretary · Resigned 24/01/2000

William Warner

nominee director · 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

Hazel Debra Jarvis

secretary · Resigned 25/04/2008

Richard Andrew Chadwick

director · Resigned 13/06/2008

Philip William Davies

secretary · Resigned 25/02/2014

Hazel Debra Jarvis

secretary · Resigned 12/04/2016

Anthony Guthrie

secretary · Resigned 03/05/2018

Timothy Fallowfield

secretary · Resigned 14/06/2019

Timothy Fallowfield

director · Resigned 03/12/2019

Martyn Stephen Burke

director · Resigned 03/12/2019

Julia Foo

secretary · Resigned 07/05/2021

Philip Gallier

director · Resigned 09/09/2022

Brett William Norman

director · Resigned 23/03/2026

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 appointedEDWARD CHILDS, Martyn
2026-06-08
officer appointedSAINSBURYS CORPORATE DIRECTOR LIMITED
2026-06-08