Company information:
Stapleford Estate Trustee One Limited (No: 09400375)
Address: 22 BAKER STREET, LONDON, W1U 3BW, ENGLAND
Status: Active
Incorporated: 21-Jan-2015
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: JOHN LYSANDER GRETTON ( DOB: Apr-1975 From: Mar-2015 )
Current Director: PETER JOHN LAWSON ( DOB: Sep-1974 From: Jan-2015 )
Current Director: RICHARD JOHN TOLLEMACHE ( DOB: May-1966 From: Mar-2015 )
Resigned Director: STEPHEN GILES COOKE ( From: Jan-2015 To: Mar-2015 )
Resigned Director: JENNIFER ANN GRETTON ( From: Jan-2015 To: Mar-2015 )
Resigned Director: JAMES SPENCER MATTHEWS ( DOB: Aug-1975 From: Mar-2015 To: Feb-2017 )
Resigned Director: LYONEL HUMPHRY JOHN TOLLEMACHE ( DOB: Jul-1931 From: Jan-2015 To: Mar-2015 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Jan-2015 To: Feb-2016 )
Persons of Significant Control:
Mr John Lysander Gretton, 22 Baker Street, London, W1U 3BW, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr James Spencer Matthews, 22 Baker Street, London, W1U 3BW, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-02-23)
Sir Richard John Tollemache, 22 Baker Street, London, W1U 3BW, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Peter John Lawson, 22 Baker Street, London, W1U 3BW, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |