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STANCROFT TRUST LIMITED

Learn more about STANCROFT TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDE HOUSE, 20 BRIDE LANE, LONDON, EC4Y 8JP

STANCROFT TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00437543
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.23
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2010.09.25

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.04.25
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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 688092.1
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24/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTA NIKOU / 24/02/2016
Form type: CH01
Date: 2016.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / PERSELLA IOANNIDES / 24/02/2016
Form type: CH01
Date: 2016.02.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM BERRY / 01/03/2014
Form type: CH01
Date: 2014.08.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM BERRY / 01/10/2012
Form type: CH01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM BERRY / 01/10/2012
Form type: CH01
Date: 2012.10.17
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.02.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.03
£2.95
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RE CONTRACT 13/01/2011
Form type: RES13
Date: 2011.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.09.25
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTA NIKOU / 10/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / PERSELLA IOANNIDES / 10/08/2010
Form type: CH01
Date: 2010.08.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.08.17
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TERMS OF CONTRACT APPROVED 22/07/2010
Form type: RES13
Date: 2010.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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AUDITORS RESIGNATION
Form type: MISC
Date: 2009.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.10.06
£2.95
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CONTRACT 17/09/2009
Form type: RES13
Date: 2009.09.20
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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DIRECTOR APPOINTED PANAGIOTA NIKOU
Form type: 288a
Date: 2009.08.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARIA ELIA
Form type: 288b
Date: 2009.08.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.01.30
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.12.02
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AD 26/11/08, GBP SI [email protected]=21224.1, GBP IC 681868/703092.1
Form type: 88(2)
Date: 2008.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, BRIDE HOUSE, 20 BRIDE LANE, LONDON, EC4Y 8JP
Form type: 287
Date: 2008.08.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.13
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
Form type: 225
Date: 2008.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.08
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.21
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07

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Company directors and board members:

CLAIRE ELSPETH SATOW (current)
Secretary, ACCOUNTANT, 1999.09.22
4 THE AVENUE , RICHMOND
TW9 2AJ, SURREY
NICHOLAS WILLIAM BERRY (current)
Director, COMPANY CHAIRMAN, 1991.08.10
22A AVENUE DE FLORIMONT 1006 , LAUSANNE
SWITZERLAND
ARNAUD DE CONTADES (current)
Director, CEO, 2008.01.08
177 RUE SAINT HONORE , PARIS
75001
FRANCE
PERSELLA IOANNIDES (current)
Director, FINANCIAL ADVISOR, 2008.01.08
256 MAKARIOS AVENUE , PO BOX 53180
3301
CYPRUS
PANAGIOTA NIKOU (current)
Director, ACCOUNTANT, 2009.07.31
14 SARLO AGIOS ATHANASIOS , LIMASSOL
4106
CYPRUS
EDWARD GUY ABEL (resigned)
Secretary, 1991.11.01 - 1999.09.22
CHIMNEY MILL WEST STOW , BURY ST EDMUNDS
IP28 6ER, SUFFOLK
CHRISTINE OLIVIA TUCKER (resigned)
Secretary, 1991.08.10 - 1991.11.01
26 PRETORIA CRESCENT CHINGFORD , LONDON
E4 7HE
EDWARD GUY ABEL (resigned)
Director, ACCOUNTANT, 1998.06.01 - 2007.12.10
17 FREEBURN ROAD , PYES PA TAURANGA
3001
NEW ZEALAND
WILLIAM ALEXANDER BERRY (resigned)
Director, CONSULTANT, 2005.12.01 - 2008.01.08
18 COWLEY STREET , LONDON
SW1P 3LZ
MARIA ELIA (resigned)
Director, ACCOUNTANT, 2008.01.08 - 2009.07.31
MANTINIAS 1 MONOVOLIKOS 1 , LIMASSOL
4152
CYPRUS
MICHAEL FITZGERALD HEATHCOAT AMORY (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 2007.12.10
2 MONTROSE COURT EXHIBITION ROAD , LONDON
SW7 2QH
ISIDOR KLAUSNER (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 2004.10.14
BETH JULIANA DAVID RAZIEL STREET 22 , HERZLIA
46812
ISRAEL
TIMOTHY CHARLES PILKINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 2007.12.10
FLAT 7 56 ELM PARK ROAD , LONDON
SW3
CLAIRE ELSPETH SATOW (resigned)
Director, ACCOUNTANT, 1999.09.22 - 2008.01.08
4 THE AVENUE , RICHMOND
TW9 2AJ, SURREY

Companies near to STANCROFT TRUST ltd.

Information about the Private Limited Company STANCROFT TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data