STANTON HOUSE LIMITED
STANTON HOUSE LIMITED is an active private limited company, incorporated on 1 October 2010. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Christopher Street, 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: Group. STANTON HOUSE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 07394702 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR, |
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Address Line 2 | 25 CHRISTOPHER STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2A 2BS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 12/03/2025 |
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Last Made Up Date | 26/02/2024 |
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Return
Next Due Date | 29/10/2016 |
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Last Made Up Date | 01/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78109 - Other activities of employment placement agencies
Company Name History
From incorporation onwards:
STANTON HOUSE LIMITED
Directors
(The company's officers)
MR ANDREW DEREK BROWN
(~66 year old British national)
2ND FLOOR, 25 CHRISTOPHER STREET, LONDON, EC2A 2BS, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2010
MR LEE MALCOLM COSTELLO
(~41 year old British national)
2ND FLOOR, 25 CHRISTOPHER STREET, LONDON, EC2A 2BS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2021
MR KEVIN JOHN CULVERHOUSE
(~42 year old British national)
2ND FLOOR, 25 CHRISTOPHER STREET, LONDON, EC2A 2BS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2021
MR NICHOLAS JOHN EAVES
(~54 year old British national)
2ND FLOOR, 25 CHRISTOPHER STREET, LONDON, EC2A 2BS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/10/2010
MR RAKESH KIRPALANI
(~44 year old British national)
2ND FLOOR, 25 CHRISTOPHER STREET, LONDON, EC2A 2BS, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 01/10/2023
MR NEIL LINTON WILSON
(~56 year old British national)
2ND FLOOR, 25 CHRISTOPHER STREET, LONDON, EC2A 2BS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2010
Shareholders
(Persons of Significant Control)
Mr Neil Linton Wilson
(~56 year old British national)
2nd Floor,, 25 Christopher Street, London, EC2A 2BS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Nicholas John Eaves
(~54 year old British national)
2nd Floor,, 25 Christopher Street, London, EC2A 2BS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
A.G. MARK INVESTMENTS LIMITED
CHESTNUT GROVE MANAGEMENT COMPANY LIMITED
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)
STANTON HOUSE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 2BS.
Map of STANTON HOUSE LIMITED at local scale
Map of STANTON HOUSE LIMITED at district scale
More Companies in EC2A 2BS
Other companies with registered offices in EC2A 2BS:
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)