STANTON MARRIS LIMITED
STANTON MARRIS LIMITED is an active private limited company, incorporated on 8 April 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Eden Street, Kingston Upon Thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. STANTON MARRIS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08478417 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/04/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 - 9 EDEN STREET |
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Post Town | KINGSTON UPON THAMES |
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County | SURREY |
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Postcode | KT1 1BQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/04/2024 |
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Last Made Up Date | 08/04/2023 |
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Return
Next Due Date | 06/05/2017 |
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Last Made Up Date | 08/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
STANTON MARRIS LIMITED
Directors
(The company's officers)
MR JOHN GORDON BRUCE-JONES
(~67 year old British national)
5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/04/2013
MS BEATRICE HOLLYER
(~66 year old British national)
5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/04/2013
MR ANDREW PETER JACKSON
(~68 year old British national)
5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2020
Shareholders
(Persons of Significant Control)
Ms Beatrice Hollyer
(~66 year old British national)
5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Mr John Gordon Bruce-Jones
(~67 year old United Kingdom national)
5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Mr Andrew Peter Jackson
(~68 year old British national)
5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ
- Owns between 25% and 50% of the shares.
Notified on 31/03/2020
Connections
(Shared officers)
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 MARRIS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT1 1BQ.
Map of STANTON MARRIS LIMITED at local scale
Map of STANTON MARRIS LIMITED at district scale
More Companies in KT1 1BQ
Other companies with registered offices in KT1 1BQ:
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)