Stamford Marylebone Number One Limited

13789085

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

3RD FLOOR PATERNOSTER HOUSE, LONDON, EC4M 8AB

Incorporated 08/12/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alan Lawrence Lee

director · Since 08/12/2021

DIRECTOR

BRITISH · SAINT BARTHELEMY · Age 68

Also on 13 other boards

Mr Edward Michael Lee

director · Since 08/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 43 other boards

Mr John Fazakerley

secretary · Since 14/12/2021

Persons with Significant Control

Former PSCs

Princeton Property Partners Limited

Ceased 15/06/2022

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

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

Charge

outstanding

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

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