STANTON HOUSE MANAGED SOLUTIONS LIMITED

STANTON HOUSE MANAGED SOLUTIONS LIMITED is an active private limited company, incorporated on 18 February 2013. The nature of the business is Information technology consultancy activities. 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: Audit Exemption Subsidiary. STANTON HOUSE MANAGED SOLUTIONS LIMITED previously had the company name STANTON HOUSE ASSOCIATES LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2ND FLOOR,
Address Line 2	25 CHRISTOPHER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 2BS

Accounts

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

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	18/03/2017
Last Made Up Date	18/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 08/08/2019 onwards:

STANTON HOUSE MANAGED SOLUTIONS LIMITED

Prior to 08/08/2019:

STANTON HOUSE ASSOCIATES LIMITED

Directors

(The company's officers)

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 18/02/2013

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

STANTON HOUSE LIMITED

25 CHRISTOPHER STREET, LONDON, EC2A 2BS, ENGLAND

Current Director

Appointed on 18/02/2013

MR NEIL LINTON WILSON

(~56 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 22/03/2017

Connections

(Shared officers)

ACCEPT RAIL LTD

MR RAKESH KIRPALANI

ACCEPT SERVICES LTD

MR RAKESH KIRPALANI

AWR PROPERTIES LIMITED

MR RAKESH KIRPALANI

BMN DRIBUILD LTD

MR RAKESH KIRPALANI

BMN GARRACK LTD

MR RAKESH KIRPALANI

BMN GLENDORGAL LIMITED

MR RAKESH KIRPALANI

BMN RECRUITMENT LTD

MR RAKESH KIRPALANI

BMN SOUTHWOOD LIMITED

MR RAKESH KIRPALANI

EMBRACENT LIMITED

MR NICHOLAS JOHN EAVES
MR NEIL LINTON WILSON

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)