STAFFORD HOUSE INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03866935. The registration start date is October 27, 1999. The current status is Active.
Company Number | 03866935 |
Company Name | STAFFORD HOUSE INVESTMENTS LIMITED |
Registered Address |
St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-10-27 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-24 |
Returns Last Update | 2015-10-27 |
Confirmation Statement Due Date | 2021-06-22 |
Confirmation Statement Last Update | 2020-06-08 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD |
Post Town | CIRENCESTER |
County | GLOUCESTERSHIRE |
Post Code | GL7 1FP |
Country | ENGLAND |
Entity Name | Office Address |
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ARBOR WEALTH MANAGEMENT LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
BAXTER HOLDING COMPANY LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE DFM HOLDINGS LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE NOMINEES LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
LINDEN HOUSE GROUP LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
LP HOLDCO LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Secretary (Active) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | / 5 October 2016 |
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ADAMS, Marcus | Director (Active) | Goldhawk Barn, Vann Road, Fernhurst, Haslemere, Surrey, United Kingdom, GU27 3NJ | June 1957 / 5 October 2016 |
British / United Kingdom |
Director |
COWBURN, William Robert | Director (Active) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | July 1961 / 14 March 2013 |
British / England |
Financial Adviser |
COXELL, Graham Peter | Director (Active) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | December 1969 / 13 October 2015 |
British / United Kingdom |
Chief Executive |
LOVELUCK, Christopher Paul | Director (Active) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | February 1957 / 16 April 2013 |
British / England |
Certified Chartered Accountant |
MAYNE, Andrew, Mr | Director (Active) | 11 Popham Road, Wellington, Somerset, United Kingdom, TA21 8YA | November 1973 / 19 July 2016 |
British / United Kingdom |
Director |
WAKE, Jeremy Philip | Director (Active) | Spring Cottage, Walton Bay, Clevedon, Avon, BS21 7AS | September 1948 / 26 March 2010 |
British / United Kingdom |
None |
WEBB, Nicholas | Director (Active) | 6 Richmond Avenue, Bristol, England, England, BS6 5ET | July 1965 / 19 July 2016 |
British / United Kingdom |
Director |
BLUMBERG, Ingrid | Secretary (Resigned) | 22 Fir Grove, New Malden, Surrey, KT3 6RH | / 4 June 2001 |
/ |
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BURROWS, David | Secretary (Resigned) | Colston Tower, Colston Street, Bristol, England, BS1 4RD | / 30 November 2011 |
British / |
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DUMERESQUE, Jane | Secretary (Resigned) | Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH | / 9 November 2007 |
/ |
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HALE, Neil Andrew | Secretary (Resigned) | C/O Ashcourt Group, 6th Floor East Wing Vintners, Place 68 Upper Thames Street, London, EC4V 3BJ | / 12 November 2009 |
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HALE, Neil Andrew | Secretary (Resigned) | 3 Malton Way, Tunbridge Wells, Kent, TN2 4QE | / 2 February 2006 |
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HORTON, Grace Fiona | Secretary (Resigned) | Park Farm Cottage, 16-17 Kelston, Bath, Avon, BA1 9AQ | / 27 October 1999 |
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INGRAM, Patrick Daniel Williams | Secretary (Resigned) | 282 The Common, Holt, Trowbridge, Wiltshire, BA14 6QJ | / 15 March 2001 |
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PLATT, Valerie | Secretary (Resigned) | 28 Co Operative Street, Hazel Grove, Stockport, Cheshire, SK7 4JN | / 6 October 2006 |
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CHEAL, Trevor | Director (Resigned) | Colston Tower, Colston Street, Bristol, BS1 4RD | February 1964 / 18 November 2014 |
British / United Kingdom |
Managing Director |
COOPER, Ben Douglas | Director (Resigned) | Colston Tower, Colston Street, Bristol, England, BS1 4RD | December 1971 / 30 November 2011 |
British / England |
Head Of Compliance & Risk |
COXELL, Graham Peter | Director (Resigned) | Colston Tower, Colston Street, Bristol, England, BS1 4RD | December 1969 / 30 November 2010 |
British / United Kingdom |
Company Director |
DEW, Peter George Patrick | Director (Resigned) | 1 Camera Place, London, SW10 0BJ | October 1945 / 16 March 2009 |
British / United Kingdom |
Consultant |
EWING, Sean Patrick | Director (Resigned) | Parks Court, Upton Scudamore, Warminster, Wiltshire, BA12 0AG | March 1965 / 27 October 1999 |
Irish / |
Company Director |
HORTON, Grace Fiona | Director (Resigned) | Park Farm Cottage, 16-17 Kelston, Bath, Avon, BA1 9AQ | April 1971 / 15 March 2001 |
British / England |
Accountant |
INGRAM, Patrick Daniel Williams | Director (Resigned) | 282 The Common, Holt, Trowbridge, Wiltshire, BA14 6QJ | September 1960 / 15 March 2001 |
Uk / England |
Chartered Accountant |
MORTON, Alan John | Director (Resigned) | Thirty Acre Barn, Shepherds Walk, Epsom, Surrey, KT18 6BX | July 1959 / 20 January 2009 |
British / England |
Company Director |
Post Town | CIRENCESTER |
Post Code | GL7 1FP |
Category | investment |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
Category + Posttown | investment + CIRENCESTER |
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