STAMFORD MARYLEBONE NUMBER ONE LIMITED
| Status | ACTIVE |
| Company No. | 13789085 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2021 |
| Age | 2 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
STAMFORD MARYLEBONE NUMBER ONE LIMITED is an active private limited company with number 13789085. It was incorporated 2 years, 5 months, 24 days ago, on 08 December 2021. The company address is 3rd Floor Paternoster House 3rd Floor Paternoster House, London, EC4M 8AB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 11 Dec 2023
Action Date: 07 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-07
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 07 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Jan 2023
Action Date: 07 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-07
Documents
Capital allotment shares
Date: 29 Nov 2022
Action Date: 15 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-15
Capital : 50,000 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2022
Action Date: 15 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-15
Charge number: 137890850001
Documents
Appoint person secretary company with name date
Date: 14 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Fazakerley
Appointment date: 2021-12-14
Documents
Change account reference date company current extended
Date: 14 Dec 2021
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2022-12-31
Documents
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