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Stamford Properties One Limited

03896034

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 1515 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

64209
Activities of other holding companies

Officers

Sainsburys Corporate Director Limited

corporate director · Since 04/06/2007

Reg: 06246904

Bruce Michael Richardson

director · Since 14/06/2019

British,South African · England · Age 56

Sainsbury'S Corporate Secretary Limited

corporate secretary · Since 07/05/2021

Reg: 13368643

Former

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

Edward Peter Barker

director · Resigned 08/03/2018

Anthony Guthrie

secretary · Resigned 03/05/2018

Sarah Nelson

director · Resigned 14/01/2019

Duncan John Cooper

director · Resigned 02/05/2019

Timothy Fallowfield

secretary · Resigned 14/06/2019

David Clifford Wheeler

director · Resigned 14/06/2019

Martyn Stephen Burke

director · Resigned 03/12/2019

Julia Foo

secretary · Resigned 07/05/2021

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