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 Number07394702
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR,
Address Line 225 CHRISTOPHER STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 2BS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • MR ANDREW DEREK BROWN
  • MR RAKESH KIRPALANI
  • MR RAKESH KIRPALANI
  • MR RAKESH KIRPALANI
BMN DRIBUILD LTD
  • MR RAKESH KIRPALANI
BMN GARRACK LTD
  • MR RAKESH KIRPALANI
BMN GLENDORGAL LIMITED
  • MR RAKESH KIRPALANI
  • MR RAKESH KIRPALANI
  • MR RAKESH KIRPALANI
CHESTNUT GROVE MANAGEMENT COMPANY LIMITED
  • MR ANDREW DEREK BROWN
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 local scale
Map of STANTON HOUSE LIMITED at district scale
Map of STANTON HOUSE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)