EDWARD STANFORD GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04190459. The registration start date is March 29, 2001. The current status is Active.
Company Number | 04190459 |
Company Name | EDWARD STANFORD GROUP LIMITED |
Registered Address |
20-22 Shelton Street London WC2H 9JJ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-03-29 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-04-21 |
Returns Last Update | 2016-03-24 |
Confirmation Statement Due Date | 2021-04-07 |
Confirmation Statement Last Update | 2020-03-24 |
Mortgage Charges | 5 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
47610 | Retail sale of books in specialised stores |
Address |
20-22 SHELTON STREET |
Post Town | LONDON |
Post Code | WC2H 9JJ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
GREENYARDS LEGAL LIMITED | 20-22 Shelton Street, London, WC2H 9JJ, England |
LEVEL LAW LTD | 20-22 Shelton Street, Covent Garden, London, WC2H 9JJ, England |
STANFORDS MARITIME BOOKS AND CHARTS LIMITED | 20-22 Shelton Street, London, WC2H 9JJ, England |
EDWARD STANFORD OMNIBUS COMPANY LTD | 20-22 Shelton Street, London, WC2H 9JJ, England |
STANFORDS BUSINESS MAPPING LIMITED | 20-22 Shelton Street, London, WC2H 9JJ, England |
THE EDGE BUSINESS COMMUNICATIONS COMPANY LIMITED | 20-22 Shelton Street, Covent Garden, London, WC2H 9JJ |
THE CUTTING EDGE LIMITED | 20-22 Shelton Street, Covent Garden, London, WC2H 9JJ |
THE EDGE PICTURE CO LIMITED | 20-22 Shelton Street, Covent Garden, London, WC2H 9JJ |
EDWARD STANFORD LIMITED | 20-22 Shelton Street, London, WC2H 9JJ, England |
Entity Name | Office Address |
---|---|
DIGITAL NATIVE CONSULTING LIMITED | C/o Level Law Ltd 20-22 Shelton Street, Covent Garden, London, WC2H 9JJ, England |
LOWEN SPORTS CONSULTANCY LIMITED | 20-22 C/o Level Law Ltd, 20-22 Shelton Street, Covent Garden, London, WC2H 9JJ, United Kingdom |
THE EDGE NEW MEDIA COMMUNICATIONS COMPANY LIMITED | 20- 22 Shelton Street, Covent Garden, London, WC2H 9JJ |
ELAINE GILCHRIST LIMITED | C/o Level Law Ltd 20-22 Shelton Street, Covent Garden, London, WC2H 9JJ, United Kingdom |
EDGE INTRANET TV LIMITED | 20 - 22, Shelton Street Covent Garden, London, WC2H 9JJ |
THE EDGE MULTIMEDIA COMPANY LIMITED | 20 - 22, Shelton Street Covent Garden, London, WC2H 9JJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FINCH, Brian Anthony | Secretary (Active) | 12 - 14, Long Acre, London, England, WC2E 9LP | / 8 August 2013 |
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FINCH, Brian Anthony | Director (Active) | 12 - 14, Long Acre, London, WC2E 9LP | March 1953 / 1 October 2014 |
British / England |
Company Director |
GODFREY, Joseph Patrick | Director (Active) | 18 Ickenham Close, Ruislip, Middlesex, HA4 7DJ | September 1959 / 31 March 2009 |
British / England |
Managing Director |
GODFREY, Vivien Patricia | Director (Active) | 805 Cordova Road, Ft Lauderdale, Florida 33316, Usa | January 1961 / 22 November 2004 |
British / Usa |
Manager |
MAHER, Anthony Lawrence | Director (Active) | 12 - 14, Long Acre, London, England, WC2E 9LP | September 1962 / 25 September 2013 |
British / United Kingdom |
Company Director |
PRISK, Michael Mark | Director (Active) | 12 - 14, Long Acre, London, WC2E 9LP | June 1962 / 7 April 2014 |
British / England |
Chartered Surveyor |
BELL, David Michael | Secretary (Resigned) | 17 Greenheys Drive, South Woodford, London, United Kingdom, E18 2HA | / 2 April 2001 |
/ |
|
NEWMAN, Ian Kevin | Secretary (Resigned) | 6 Greenhill Road, Farnham, Surrey, GU9 8JN | / 8 July 2003 |
/ |
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POWELL, Christopher John | Secretary (Resigned) | 12 - 14, Long Acre, London, England, WC2E 9LP | / 17 April 2009 |
/ |
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REEVES, David Sidney | Secretary (Resigned) | Lane House 9 The Avenue, Chobham, Woking, Surrey, GU24 8RU | / 2 April 2001 |
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SCHATZ, Douglas Evan | Secretary (Resigned) | 185 Kingston Road, Teddington, Middlesex, TW11 9JN | / 8 June 2006 |
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SCHATZ, Douglas Evan | Secretary (Resigned) | 185 Kingston Road, Teddington, Middlesex, TW11 9JN | / 6 January 2003 |
/ |
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DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ | / 29 March 2001 |
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COLLINS, Michael | Director (Resigned) | Barrow Cottage Bassetts Lane, Little Baddow, Chelmsford, Essex, CM3 4DA | January 1946 / 30 March 2001 |
British / United Kingdom |
Company Director |
PHILIP, Dougal Ramsay George | Director (Resigned) | New Hopetoun Gardens, Newton Village, Broxburn, West Lothian, EH52 6QZ | May 1953 / 2 April 2001 |
British / Scotland |
Director |
POWELL, Christopher John | Director (Resigned) | 12 - 14, Long Acre, London, England, WC2E 9LP | March 1952 / 31 March 2009 |
British / England |
Finance |
SCHATZ, Douglas Evan | Director (Resigned) | 185 Kingston Road, Teddington, Middlesex, TW11 9JN | October 1957 / 2 April 2001 |
Canadian / United Kingdom |
Bookseller |
STANFORD, James Keith Edward | Director (Resigned) | Nippards Farmhouse, Whitsbury, Fordingbridge, Hampshire, SP6 3PZ | April 1937 / 31 March 2009 |
British / United Kingdom |
Retired |
WALL, Andrew Rodney Metcalfe | Director (Resigned) | Werngochen, Cwm Carvan, Monmouth, NP25 | June 1952 / 29 May 2002 |
British / Wales |
Chartered Accountant |
DLA NOMINEES LIMITED | Director (Resigned) | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ | / 29 March 2001 |
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DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director (Resigned) | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ | / 29 March 2001 |
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Post Town | LONDON |
Post Code | WC2H 9JJ |
SIC Code | 47610 - Retail sale of books in specialised stores |
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