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Stonehage Fleming Law Limited

06859983

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6 St James's Square, London, SW1Y 4JU
Incorporated 26/03/2009

Previously known as

Stonehage Law Limited · until 17/08/2015
Stonehage Legal Limited · until 01/11/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

69102
Solicitors

Officers

Leonard William Durham

director · Since 26/03/2009

British · United Kingdom · Age 76

Nigel Graham Beadsworth

director · Since 01/06/2012

British · England · Age 53

Kieren Doveton Stuttaford

secretary · Since 01/02/2021

Nizan Olsha

director · Since 17/03/2022

British · England · Age 52

Rupert James Clarey

director · Since 19/01/2023

British · England · Age 51

Former

Colin Neil Maltby

director · Resigned 30/09/2010

Tinao Rebekka Lascelles

director · Resigned 09/05/2014

Michael John Evans

director · Resigned 12/06/2014

Carmella Troise

secretary · Resigned 11/12/2015

John Guy Rhodes

director · Resigned 31/03/2020

Jacqueline Helen Cheshire

director · Resigned 17/06/2020

Jeremy St George Shacklock

secretary · Resigned 31/01/2021

Mark Brian Mcmullen

director · Resigned 31/01/2022

Ian Christopher Crosby

director · Resigned 17/03/2022

Vivian Minton Haines

director · Resigned 17/03/2022

Jeremy Joseph Cline

director · Resigned 17/03/2022

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/03/2025Registered 13/03/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 23/02/2022Registered 02/03/2022

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line16 St James's Square
2026-06-06

6 ST JAMES'S SQUARE

post townLondon
2026-06-06

LONDON

officer appointedSTUTTAFORD, Kieren Doveton
2026-06-06
officer appointedBEADSWORTH, Nigel Graham
2026-06-06
officer appointedCLAREY, Rupert James
2026-06-06
officer appointedDURHAM, Leonard William
2026-06-06
officer appointedOLSHA, Nizan
2026-06-06