Stamford Hounslow Limited

08480797

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

3rd Floor Paternoster House 65 St Paul's Churchyard, London, EC4M 8AB

Incorporated 09/04/2013

Previously known as

Deli W1 Limited · until 26/02/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

41100

Development of building projects

Officers

Alan Lawrence Lee

director · Since 09/04/2013

British · Saint Barthelemy · Age 68

John Fazekerley

secretary · Since 02/11/2016

Edward Michael Lee

director · Since 10/04/2018

British · United Kingdom · Age 67

Gary Alexander Conway

director · Since 20/02/2025

British · United Kingdom · Age 52

Rory Anthony O'Connor

director · Since 20/02/2025

Irish · England · Age 66

Former

David Simon Djanogly

director · Resigned 02/12/2021

Persons with Significant Control

Galliard Holdings Limited

25–50% shares

3rd Floor, Sterling House, Loughton, IG10 3TS

Reg: 03368629 · England & Wales · Limited Company

Notified 06/04/2016

Coscomp Limited

ownership-of-shares-25-to-50-percent-as-firm

Granard Business Centre, Bunns Lane, London, NW7 2DZ

Reg: 01128708 · England & Wales · Private Company Limited By Shares

Notified 02/11/2016

Former PSCs

C J O'shea And Company Limited

Ceased 07/04/2016

Charges5 outstanding

Charge

outstanding

REFLEX BRIDGING LIMITED

Created 23/07/2018Registered 25/07/2018

Charge

outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 21/07/2016Registered 26/07/2016

Charge

outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 21/07/2016Registered 26/07/2016

Charge

outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 21/07/2016Registered 25/07/2016

Charge

outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 21/07/2016Registered 25/07/2016

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 3rd Floor Paternoster House 65 St Paul's Churchyard

2026-06-05

3RD FLOOR PATERNOSTER HOUSE 65

post town → London

2026-06-05

LONDON