STANHILL OPERATIONS LIMITED

STANHILL OPERATIONS LIMITED is an active private limited company, incorporated on 19 January 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Carlisle Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. STANHILL OPERATIONS LIMITED previously had the company name CROSBY OPERATIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR PARTNERSHIP HOUSE 2ND FLOOR PARTNERSHIP HOUSE
Address Line 2	CARLISLE PLACE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1P 1BX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 30/03/2011 onwards:

STANHILL OPERATIONS LIMITED

Prior to 30/03/2011:

CROSBY OPERATIONS LIMITED

Directors

(The company's officers)

MR ILYAS TARIQ KHAN

(~61 year old British national)

2ND FLOOR PARTNERSHIP HOUSE 2ND FLOOR PARTNERSHIP HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/2011

MR TREVOR JOHN WELLS

(~61 year old British national)

2ND FLOOR PARTNERSHIP HOUSE 2ND FLOOR PARTNERSHIP HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX, UNITED KINGDOM

Current Director
Gives occupation as COMPLIANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2012

Shareholders

(Persons of Significant Control)

Mr Ilyas Tariq Khan

(~61 year old British national)

2nd Floor Partnership House, 2nd Floor Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

QUANTINUUM LTD

MR ILYAS TARIQ KHAN

ROVERT SLLEW LIMITED

MR TREVOR JOHN WELLS

SMART DESK SYSTEMS LIMITED

MR TREVOR JOHN WELLS

STANHILL FOUNDATION

MR ILYAS TARIQ KHAN

TGL SERVICES (UK) LIMITED

MR TREVOR JOHN WELLS

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)