- Company Overview for STAMFORD LONDON LIMITED (10472424)
- Filing history for STAMFORD LONDON LIMITED (10472424)
- People for STAMFORD LONDON LIMITED (10472424)
- Charges for STAMFORD LONDON LIMITED (10472424)
- More for STAMFORD LONDON LIMITED (10472424)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Jan 2025 | SH20 | Statement by Directors | |
| 20 Jan 2025 | SH19 |
Statement of capital on 20 January 2025
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| 20 Jan 2025 | CAP-SS | Solvency Statement dated 17/01/25 | |
| 20 Jan 2025 | RESOLUTIONS |
Resolutions
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| 03 Jan 2025 | PSC02 | Notification of Neo Capital Consulting Limited as a person with significant control on 16 December 2024 | |
| 03 Jan 2025 | PSC07 | Cessation of Walton Assets Ltd as a person with significant control on 16 December 2024 | |
| 03 Jan 2025 | CS01 | Confirmation statement made on 3 January 2025 with updates | |
| 18 Dec 2024 | AD01 | Registered office address changed from 63 Walton Street Chelsea London SW3 2HT England to 4 Birchmead Watford WD17 4RU on 18 December 2024 | |
| 18 Dec 2024 | AP01 | Appointment of Mr Deepesh Prabhudas Tanna as a director on 16 December 2024 | |
| 18 Dec 2024 | AP01 | Appointment of Mrs Radhika Tanna as a director on 16 December 2024 | |
| 17 Oct 2024 | MR04 | Satisfaction of charge 104724240001 in full | |
| 03 Sep 2024 | CS01 | Confirmation statement made on 3 September 2024 with updates | |
| 12 Jul 2024 | PSC07 | Cessation of Sky View Capital Ltd as a person with significant control on 4 July 2024 | |
| 12 Jul 2024 | PSC02 | Notification of Walton Assets Ltd as a person with significant control on 4 July 2024 | |
| 11 Jul 2024 | PSC02 | Notification of Sky View Capital Ltd as a person with significant control on 4 July 2024 | |
| 11 Jul 2024 | PSC07 | Cessation of Nimesh Rasiklal Radia as a person with significant control on 4 July 2024 | |
| 11 Jul 2024 | PSC07 | Cessation of Jaymini Nimesh Radia as a person with significant control on 4 July 2024 | |
| 24 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 30 Jan 2024 | PSC04 | Change of details for Mrs Jaymini Nimesh Radia as a person with significant control on 10 November 2016 | |
| 30 Jan 2024 | CH01 | Director's details changed for Mr Nimesh Rasiklal Radia on 26 January 2024 | |
| 30 Jan 2024 | CH01 | Director's details changed for Mrs Jaymini Nimesh Radia on 26 January 2024 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 9 November 2023 with no updates | |
| 25 Sep 2023 | TM01 | Termination of appointment of Rasiklal Ranchhoddas Radia as a director on 18 September 2023 | |
| 20 Sep 2023 | TM01 | Termination of appointment of Indira Rasiklal Radia as a director on 29 January 2023 | |
| 19 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 |