STANGROUND NOMINEES LIMITED

STANGROUND NOMINEES LIMITED is an active private limited company, incorporated on 15 July 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Crescent Road, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. STANGROUND NOMINEES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	1 CRESCENT ROAD
Address Line 2	WIMBLEDON
Post Town	LONDON
Postcode	SW20 8EY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	12/08/2016
Last Made Up Date	15/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

STANGROUND NOMINEES LIMITED

Directors

(The company's officers)

MR GEOFFREY IAN AITKEN CHAPMAN

(~69 year old British national)

1 CRESCENT ROAD, WIMBLEDON, LONDON, SW20 8EY

Current Director
Gives occupation as EXECUTIVE
Usually resident in ENGLAND

Appointed on 15/07/2003

MRS SHIRLEY JEAN CHAPMAN

(~66 year old British national)

1 CRESCENT ROAD, LONDON, SW20 8EY

Current Director
Gives occupation as PHYSIOTHERAPIST
Usually resident in ENGLAND

Appointed on 28/07/2003

MR SIMON JAMES HAWLEY

(~61 year old British national)

LITTLE ACRE, YORK ROAD, BINFIELD, BRACKNELL, BERKSHIRE, RG42 5JT

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 15/07/2003

MR SIMON JAMES HAWLEY

(~61 year old British national)

LITTLE ACRE, YORK ROAD, BINFIELD, BRACKNELL, BERKSHIRE, RG42 5JT

Current Secretary
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 15/07/2003

Shareholders

(Persons of Significant Control)

Mr Geoffreyi Ian Chapman

(~69 year old British national)

1 Crescent Road, Wimbledon, London, SW20 8EY

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

360 GIVING

MR GEOFFREY IAN AITKEN CHAPMAN

CREATED AMBITION ONE LIMITED

SIMON JAMES HAWLEY

CREATED LIFE FOUR (NORWICH) LIMITED

MR SIMON JAMES HAWLEY

CREATED LIFE ONE LIMITED

MR SIMON JAMES HAWLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)