THE STAFFORD COLLECTION LIMITED
Non-Trading
General Information
NAME
THE STAFFORD COLLECTION LIMITED
COMPANY NUMBER
12106416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/07/2019
(5 years and 4 months old)
WEBSITE
staffordcollection.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
24/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1NJ
Telephone: 02074930111
TPS: No
16-17 St. James's Place
LONDON
SW1A 1NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHL GLOBAL LIMITED | Active - Accounts Filed | View Report |
| THE STAFFORD COLLECTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Antony William Balch (932466051) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE STAFFORD COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE STAFFORD COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE STAFFORD COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2019 - Present (5 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/10/2024 - Present (2 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/08/2019 - Present (5 years and 4 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/09/2021 - Present (3 years and 2 months) Born in Aug 1953 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
12/12/2022 - Present (2years) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARM FOUNDATION | N/A | N/A |
| KAMARIA INVESTMENTS LTD | N/A | N/A |
| BHL GLOBAL LIMITED | Active - Accounts Filed | View Report |
| GINGERBERY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NORTHCOTE HOTEL LIMITED | Active - Accounts Filed | View Report |
| THE STAFFORD COLLECTION LIMITED | Non-Trading | View Report |
| THE STAFFORD HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Antony William Balch (932466051) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 07/09/2023 | Katherine Benson (930327477) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Katherine Benson (930327477) Appointed |
| 08/11/2022 | Peter Vincent Malone (904248082) has left the board |
| 01/04/2022 | New Accounts filed |
| 01/10/2021 | New Board Member Peter Vincent Malone (904248082) Appointed |
| 14/06/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | Martin Lewis Armitstead (923340137) has left the board |
| 08/08/2019 | New Board Member Martin Lewis Armitstead (923340137) Appointed |
| 19/07/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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