Company Information for STANCROFT TRUST LIMITED
BRIDE HOUSE, 20 BRIDE LANE, LONDON, EC4Y 8JP,
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Company Registration Number
00437543
Private Limited Company
Active |
Company Name | |
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STANCROFT TRUST LIMITED | |
Legal Registered Office | |
BRIDE HOUSE 20 BRIDE LANE LONDON EC4Y 8JP Other companies in EC4Y | |
Company Number | 00437543 | |
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Company ID Number | 00437543 | |
Date formed | 1947-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 17:17:51 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE ELSPETH SATOW |
||
ARNAUD DE CONTADES |
||
PANAGIOTA NIKOU |
||
ELENA PARASKEVAIDOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PERSELLA IOANNIDES |
Director | ||
NICHOLAS WILLIAM BERRY |
Director | ||
MARIA ELIA |
Director | ||
WILLIAM ALEXANDER BERRY |
Director | ||
CLAIRE ELSPETH SATOW |
Director | ||
EDWARD GUY ABEL |
Director | ||
MICHAEL FITZGERALD HEATHCOAT AMORY |
Director | ||
TIMOTHY CHARLES PILKINGTON |
Director | ||
ISIDOR KLAUSNER |
Director | ||
EDWARD GUY ABEL |
Company Secretary | ||
CHRISTINE OLIVIA TUCKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IIS MINTEL LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1989-08-04 | Active | |
MINTEL INTERNATIONAL GROUP LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2001-03-23 | Active | |
SNAPSHOTS PUBLICATIONS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1969-08-29 | Active | |
MINTEL LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1982-10-28 | Active | |
MINTEL GROUP LTD | Company Secretary | 2005-12-12 | CURRENT | 1980-01-29 | Active | |
M I INVESTMENT HOLDING LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-05-20 | Active | |
THE NINA LAWRENCE TRUST | Company Secretary | 2000-12-21 | CURRENT | 2000-12-21 | Active | |
THE THINKING FOUNDATION | Company Secretary | 2000-05-04 | CURRENT | 1994-12-15 | Active - Proposal to Strike off | |
STANCROFT CAPITAL LIMITED | Company Secretary | 1999-11-10 | CURRENT | 1974-05-03 | Active | |
SAINT JEAN ENTERPRISES LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1988-01-21 | Active - Proposal to Strike off | |
EUROPEAN MAGAZINES LIMITED | Director | 2004-04-14 | CURRENT | 1987-11-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 004375430012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004375430012 | |
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES | |
Change of details for Mr Arthur Philippe Lette as a person with significant control on 2023-10-01 | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA ELIA | ||
APPOINTMENT TERMINATED, DIRECTOR INGA SOFRONIOU | ||
DIRECTOR APPOINTED MR WILLIAM ALEXANDER BERRY | ||
DIRECTOR APPOINTED MR ALEXANDER SEBASTIAN BERRY | ||
DIRECTOR APPOINTED MS CLAIRE ELSPETH SATOW | ||
DIRECTOR APPOINTED MR CLIVE DAVID STANFORD | ||
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA ELIA | |
PSC04 | Change of details for Mr Arthur Philippe Lette as a person with significant control on 2023-10-01 | |
Change of details for Mrs Eleonore Gabrielle Darcy Lette as a person with significant control on 2023-11-28 | ||
PSC04 | Change of details for Mrs Eleonore Gabrielle Darcy Lette as a person with significant control on 2023-11-28 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 26/05/23 | |
Resolutions passed:<ul><li>Resolution Appointment of directors 10/05/2023</ul> | ||
RES13 | Resolutions passed:
| |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MS INGA SOFRONIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAGIOTA NIKOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEONORE GABRIELLE DARCY LETTE | |
PSC07 | CESSATION OF PHILIPPE LETTE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
PSC07 | CESSATION OF WILLIAM ALEXANDER BERRY AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 27/11/18 STATEMENT OF CAPITAL GBP 713439.10 | |
RES10 | Resolutions passed:
| |
PSC07 | CESSATION OF DIANE FRANCOISE MARIE-ANTOINETTE DE GALARD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR PHILIPPE LETTE | |
PSC04 | Change of details for Mr Philippe Lette as a person with significant control on 2017-11-16 | |
AP01 | DIRECTOR APPOINTED MS ELENA PARASKEVAIDOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERSELLA IOANNIDES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER SEBASTIAN BERRY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ALEXANDER BERRY | |
PSC07 | CESSATION OF EVELYNE JACQUELINE BERRY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 688092.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM BERRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 688092.1 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTA NIKOU / 24/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PERSELLA IOANNIDES / 24/02/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 688092.1 | |
AR01 | 10/08/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 688092.1 | |
AR01 | 10/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM BERRY / 01/03/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM BERRY / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM BERRY / 01/10/2012 | |
AR01 | 10/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | RE CONTRACT 13/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTA NIKOU / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PERSELLA IOANNIDES / 10/08/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | TERMS OF CONTRACT APPROVED 22/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MISC | AUDITORS RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | CONTRACT 17/09/2009 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PANAGIOTA NIKOU | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIA ELIA | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 26/11/08 GBP SI 424482@0.05=21224.1 GBP IC 681868/703092.1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM BRIDE HOUSE 20 BRIDE LANE LONDON EC4Y 8JP | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, BRIDE HOUSE, 20 BRIDE LANE, LONDON, EC4Y 8JP | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | TERMS OF CONTRACT AUTHO 28/06/06 | |
RES13 | SHARE PURCHACE APPROVED 09/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
CHARGE OF SECURITIES (UK) | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MEMORANDUM RELATING TO CREDIT BALANCES, SHARES AND OTHER SECURITIES, METALS AND OTHER ITEMS | Satisfied | CREDIT SUISSE FIRST BOSTON | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LTD | |
LEGAL MORTGAGE WITH STAUTORY DECLARATION | Satisfied | NATIONAL WESTMINSTER BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANCROFT TRUST LIMITED
STANCROFT TRUST LIMITED owns 2 domain names.
stancroft.co.uk stancrofttrust.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as STANCROFT TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |