Edward Stanford Group Limited

04190459

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

83-84 THIRD FLOOR, LONDON, WC2E 9NG

Incorporated 29/03/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

47610

Retail sale of books in specialised stores

Officers

Vivien Patricia Godfrey

director · Since 22/11/2004

CHAIRMAN AND CHIEF EXECUTIVE

BRITISH · UNITED STATES · Age 65

Also on 1 other board

Mr Joseph Patrick Godfrey

director · Since 31/03/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mrs Jennifer Sarah Glanville

secretary · Since 28/01/2026

Also on 5 other boards

Mrs Jennifer Sarah Glanville

director · Since 28/01/2026

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Ms Vivien Patricia Godfrey

25–50% shares

25–50% votes

British · United States · Age 65

83-84, Third Floor, London, WC2E 9NG

Notified 06/04/2016

Mr Joseph Patrick Godfrey

25–50% shares

25–50% votes

British · England · Age 66

83-84, Third Floor, London, WC2E 9NG

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

VIVIEN P GODFREY AND JOSEPH P GODFREY

Created 16/11/2010Registered 20/11/2010

charge

outstanding

VIVIEN P GODFREY AND JOSEPH P GODFREY

Created 19/12/2008Registered 07/01/2009

charge

satisfied

GEORGE PHILIP PROPERTIES LIMITED

Created 27/01/2004Registered 16/02/2004Satisfied 28/03/2008

charge

satisfied

EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED

Created 27/01/2004Registered 10/02/2004Satisfied 11/09/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2004Registered 04/02/2004Satisfied 25/10/2016