Stamford Marylebone Limited

13680815

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 14/10/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Alan Lawrence Lee

director · Since 14/10/2021

DIRECTOR

BRITISH · SAINT BARTHELEMY

Also on 13 other boards

Mr Edward Michael Lee

director · Since 14/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 43 other boards

Mr John Fazakerley

secretary · Since 29/10/2021

Alan Lawrence Lee

director · Since 14/10/2021

British · Saint Barthelemy

Edward Michael Lee

director · Since 14/10/2021

British · United Kingdom

John Fazakerley

secretary · Since 29/10/2021

Persons with Significant Control

Stamford Marylebone Number One Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Reg: 13789085 · England And Wales · Private Company Limited By Shares

Notified 13/12/2021

Former PSCs

Princeton Property Partners Limited

Ceased 13/12/2021

Charges3 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 13/01/2025Registered 15/01/2025

Charge

outstanding

GYO TRUSTEES LTD

Created 13/01/2025Registered 14/01/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 15/06/2022Registered 21/06/2022

Change History

status → active

2026-06-18

Active

type → ltd

2026-06-18

Private Limited Company

address line1 → 3rd Floor Paternoster House

2026-06-18

3RD FLOOR PATERNOSTER HOUSE

post town → London

2026-06-18

LONDON