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Stamford Marylebone Number One Limited
13789085
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3rd Floor Paternoster House, 65 St Paul's Churchyard, 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 companiesOfficers
Mr Alan Lawrence Lee
director · Since 08/12/2021
DIRECTOR
BRITISH · SAINT BARTHELEMY
Also on 13 other boards
Mr Edward Michael Lee
director · Since 08/12/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 43 other boards
Mr John Fazakerley
secretary · Since 14/12/2021
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
Change History
status → active
2026-06-18Active
type → ltd
2026-06-18Private Limited Company
address line1 → 3rd Floor Paternoster House
2026-06-183RD FLOOR PATERNOSTER HOUSE
post town → London
2026-06-18LONDON