• UK
  • STAMFORD PROPERTIES ONE LIMITED - 33 Holborn, London, EC1N 2HT, United Kingdom

Company Information

Company registration number
03896034
Company Status
LIVE
Country
United Kingdom
Registered Address
33 Holborn
London
EC1N 2HT
33 Holborn, London, EC1N 2HT UK

Management

Managing Directors
RICHARDSON, Bruce Michael
SAINSBURYS CORPORATE DIRECTOR LIMITED
Company secretaries
SAINSBURY'S CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1999-12-17
Age Of Company
1999-12-17 24 years
SIC/NACE
64209

Ownership

Beneficial Owners
J Sainsbury Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INTERCEDE 1515 LIMITED
Filing of Accounts
Due Date: 2025-12-06
Last Date: 2024-03-02
Last Return Made Up To:
2012-12-17
Annual Return
Due Date: 2025-09-15
Last Date: 2024-09-01

STAMFORD PROPERTIES ONE LIMITED Company Description

STAMFORD PROPERTIES ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 03896034. Its current trading status is "live". It was registered 1999-12-17. It was previously called INTERCEDE 1515 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 19/03/2011. The latest annual return was filed up to 2012-12-17.It can be contacted at 33 Holborn .
More information

Get STAMFORD PROPERTIES ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stamford Properties One Limited - 33 Holborn, London, EC1N 2HT, United Kingdom

1999-12-17 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-09-22) - AA

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  • confirmation-statement-with-no-updates (2024-09-11) - CS01

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  • confirmation-statement-with-no-updates (2023-09-01) - CS01

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  • accounts-with-accounts-type-dormant (2023-12-09) - AA

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  • accounts-with-accounts-type-dormant (2022-10-10) - AA

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  • confirmation-statement-with-no-updates (2022-12-08) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-12) - AA

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  • termination-secretary-company-with-name-termination-date (2021-05-07) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2021-05-07) - AP04

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  • accounts-with-accounts-type-dormant (2021-03-16) - AA

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  • change-account-reference-date-company-current-shortened (2021-12-10) - AA01

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  • confirmation-statement-with-no-updates (2021-12-16) - CS01

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  • confirmation-statement-with-no-updates (2020-12-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-24) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-24) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-06-28) - AP03

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  • termination-director-company-with-name-termination-date (2019-06-30) - TM01

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  • change-person-secretary-company-with-change-date (2019-06-30) - CH03

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  • termination-secretary-company-with-name-termination-date (2019-06-30) - TM02

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  • termination-director-company-with-name-termination-date (2019-06-28) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-30) - AP01

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  • accounts-with-accounts-type-dormant (2019-12-17) - AA

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  • termination-director-company-with-name-termination-date (2019-12-20) - TM01

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • confirmation-statement-with-updates (2018-12-10) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-23) - AA

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  • appoint-person-secretary-company-with-name-date (2018-05-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-05-03) - TM02

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  • appoint-person-director-company-with-name-date (2018-03-19) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-15) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-03) - AP01

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  • accounts-with-accounts-type-dormant (2017-12-18) - AA

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  • confirmation-statement-with-updates (2017-12-14) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • auditors-resignation-company (2016-01-26) - AUD

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  • accounts-with-accounts-type-dormant (2016-12-17) - AA

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  • auditors-resignation-company (2016-02-12) - AUD

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  • termination-secretary-company-with-name-termination-date (2016-04-12) - TM02

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-04-14) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-26) - TM01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • accounts-with-accounts-type-dormant (2015-01-03) - AA

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  • termination-secretary-company-with-name-termination-date (2014-03-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

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  • change-account-reference-date-company-current-shortened (2014-07-22) - AA01

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  • appoint-person-secretary-company-with-name-date (2014-03-05) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-01) - AA

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  • appoint-person-director-company-with-name-date (2013-08-02) - AP01

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  • appoint-person-director-company-with-name-date (2013-07-11) - AP01

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  • termination-director-company-with-name-termination-date (2013-07-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • accounts-with-accounts-type-full (2011-10-27) - AA

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  • accounts-with-accounts-type-dormant (2010-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01

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  • resolution (2010-03-16) - RESOLUTIONS

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  • statement-of-companys-objects (2010-03-16) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-03) - AR01

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  • legacy (2009-04-15) - 225

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  • change-person-secretary-company-with-change-date (2009-11-02) - CH03

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  • legacy (2009-01-15) - 363a

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  • legacy (2009-04-02) - 288c

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  • accounts-with-accounts-type-dormant (2009-11-10) - AA

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  • resolution (2009-08-25) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2008-12-15) - AA

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  • legacy (2008-06-18) - 288b

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  • legacy (2008-05-29) - 288a

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  • legacy (2008-05-19) - 288a

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  • legacy (2008-05-13) - 288b

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  • accounts-with-accounts-type-dormant (2008-01-18) - AA

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  • legacy (2008-01-08) - 363a

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  • legacy (2007-02-19) - 288c

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  • legacy (2007-01-05) - 363s

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  • accounts-with-accounts-type-dormant (2007-01-09) - AA

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  • legacy (2007-06-19) - 288b

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  • legacy (2007-06-19) - 288a

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  • legacy (2006-01-05) - 363a

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  • accounts-with-accounts-type-dormant (2005-12-01) - AA

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  • legacy (2005-11-22) - 288a

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  • legacy (2005-11-22) - 288b

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  • legacy (2005-10-20) - 288c

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  • legacy (2005-08-31) - 288b

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  • legacy (2005-08-17) - 288c

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  • legacy (2005-01-27) - 363s

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  • accounts-with-accounts-type-dormant (2005-01-17) - AA

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  • legacy (2003-01-13) - 288b

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  • legacy (2003-01-03) - 363s

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  • legacy (2003-09-18) - 288c

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  • accounts-with-accounts-type-dormant (2003-12-16) - AA

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  • legacy (2003-12-23) - 363s

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  • accounts-with-accounts-type-dormant (2002-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2001-10-17) - AA

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  • legacy (2001-12-11) - 363s

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  • legacy (2001-12-11) - 288c

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  • legacy (2001-11-29) - 288b

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  • legacy (2001-11-29) - 288a

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  • legacy (2001-11-15) - 288a

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  • legacy (2001-09-25) - 287

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  • legacy (2001-01-19) - 363a

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  • legacy (2000-02-07) - 288b

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  • legacy (2000-02-07) - 288a

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  • certificate-change-of-name-company (2000-01-17) - CERTNM

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  • legacy (2000-04-18) - 288a

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  • legacy (2000-02-07) - 287

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  • legacy (2000-02-14) - 225

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  • legacy (2000-04-18) - 288b

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  • memorandum-articles (2000-07-11) - MEM/ARTS

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  • incorporation-company (1999-12-17) - NEWINC

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