Company information:
Stamford Hire Limited (No: 02763059)
Address: R MARCHANT & CO, 42 OAKLEIGH PARK SOUTH, WHETSTONE, LONDON, N20 9JN
Status: Active
Incorporated: 11-Mar-1992
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: ROGER MARCHANT ( DOB: Feb-1944 From: May-2021 )
Current Director: BAQER ZAINAL MOHEBI ( DOB: Jul-1968 From: Mar-2013 )
Current Secretary: ROGER MARCHANT ( From: Jan-2018 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Nov-1992 To: Nov-1992 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Nov-1992 To: Nov-1992 )
Resigned Director: ZAINAL BAQER MOHEBI ( DOB: Dec-1940 From: Nov-1992 To: Apr-1995 )
Resigned Director: ZAINAL BAQER MOHEBI ( From: Mar-2013 To: Nov-2018 )
Resigned Director: HAMID SELAHI ( From: Sep-1994 To: Mar-2013 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Nov-1992 To: Nov-1992 )
Resigned Secretary: LLOYD COOPER TRUSTEES LIMITED ( From: Nov-1992 To: Feb-2005 )
Resigned Secretary: ROGER MARCHANT ( DOB: Feb-1944 From: Feb-2005 To: Sep-2017 )
Persons of Significant Control:
Number One Contracting, Villa No 6 14 Villas Compound In Al-Bedas Area, Central Jumeirah, Dubai, U.A.E.: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Zainal Baqer Mohebi, Villa No 6 14 Villas Compound In Al-Bedas Area, Central Jumeirah, Dubai, U.A.E.: Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2018-11-19)
Mr Baqer Zainal Mohebi, Villa No 6 14 Villas Compound In Al-Bedas Area, Central Jumeirah, Dubai, U.A.E.: Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2000000.0,2000000.0,2000000.0,2000000.0,2000000.0 |
| Current assets | 3,142,112 | 3,157,056 | 2,846,001 | 2,929,041 | 2,815,035 | 3142112.0,3157056.0,2846001.0,2929041.0,2815035.0 |
| Net current assets (liabilities) | 628,840 | 676,609 | 726,163 | 736,657 | 706,756 | 628840.0,676609.0,726163.0,736657.0,706756.0 |
| Total assets less current liabilities | 2,628,840 | 2,676,609 | 2,726,163 | 2,736,657 | 2,706,756 | 2628840.0,2676609.0,2726163.0,2736657.0,2706756.0 |
| Net assets (liabilities) | 2,628,840 | 2,676,609 | 2,726,163 | 2,736,657 | 2,706,756 | 2628840.0,2676609.0,2726163.0,2736657.0,2706756.0 |
| Equity / share capital and reserves | 2,628,840 | 2,676,609 | 2,726,163 | 2,736,657 | 2,706,756 | 2628840.0,2676609.0,2726163.0,2736657.0,2706756.0 |