Stamford Properties Two Limited

Active
Incorporated on 17 Dec 1999

Reg Address: 33 Holborn, London EC1N 2HT

Company Number 03896032
Company Status Active
Incorporation Date 17 Dec 1999
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 5 Mar 2022
Accounts Type Dormant
Accounts Next Due 6 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Sep 2023
Confirmation Statement Next Due 15 Sep 2024
Average Number of Employees -

Previous Names:
Intercede 1516 Limited - 17 Dec 1999

Company Classifications:
74990 - Non-trading company

Summary The company with name "Stamford Properties Two Limited" is a ltd and located in 33 Holborn, London EC1N 2HT. Stamford Properties Two Limited is currently in active status and it was incorporated on 17 Dec 1999 (24 years 9 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 6 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Stamford Properties Two Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	SAINSBURY'S CORPORATE SECRETARY LIMITED	Corporate Secretary	7 May 2021	-	Active
2	Philip Gallier	Director	3 Dec 2019	British	Active
3	Philip Gallier	Director	3 Dec 2019	British	Active
4	Julia Foo	Secretary	14 Jun 2019	-	Active
5	Julia Foo	Secretary	14 Jun 2019	-	Resigned 7 May 2021
6	Martyn Stephen Burke	Director	14 Jun 2019	British	Resigned 3 Dec 2019
7	Timothy Fallowfield	Secretary	3 May 2018	-	Resigned 14 Jun 2019
8	Anthony Guthrie	Secretary	12 Apr 2016	-	Resigned 3 May 2018
9	Hazel Debra Jarvis	Secretary	25 Feb 2014	British	Resigned 12 Apr 2016
10	Philip William Davies	Secretary	25 Apr 2008	-	Resigned 25 Feb 2014
11	SAINSBURYS CORPORATE DIRECTOR LIMITED	Corporate Director	4 Jun 2007	-	Active
12	Giles Kirkley Willits	Director	9 Nov 2005	British	Resigned 18 May 2007
13	Timothy Fallowfield	Director	21 Nov 2001	British	Resigned 3 Dec 2019
14	Timothy Fallowfield	Director	21 Nov 2001	British	Resigned 3 Dec 2019
15	Jonathan Peter Mason	Director	7 Nov 2001	British	Resigned 9 Nov 2005
16	Hazel Debra Jarvis	Secretary	31 Mar 2000	-	Resigned 25 Apr 2008
17	Jeya Prashanth Satyadeva	Director	24 Jan 2000	Sri Lankan	Resigned 24 Jan 2000
18	John Stephen Lavelli	Director	24 Jan 2000	British	Resigned 29 Jul 2005
19	Nigel Frederick Matthews	Director	24 Jan 2000	British	Resigned 21 Nov 2001
20	Ian David Coull	Director	24 Jan 2000	British	Resigned 31 Dec 2002
21	Richard Andrew Chadwick	Director	24 Jan 2000	British	Resigned 13 Jun 2008
22	Philip Kershaw	Secretary	24 Jan 2000	-	Resigned 31 Mar 2000
23	William Warner	Nominee Director	17 Dec 1999	British	Resigned 24 Jan 2000
24	MITRE SECRETARIES LIMITED	Corporate Nominee Secretary	17 Dec 1999	-	Resigned 24 Jan 2000
25	Michael William Rich	Nominee Director	17 Dec 1999	British	Resigned 24 Jan 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	J Sainsbury Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	26 Oct 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Stamford Properties Two Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	1 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	8 Dec 2022	Download PDF 3 Pages
3	Accounts - Dormant	10 Oct 2022	Download PDF
4	Officers - Appoint Person Director Company With Name Date	13 Sep 2022	Download PDF
5	Officers - Termination Director Company With Name Termination Date	13 Sep 2022	Download PDF
6	Officers - Appoint Corporate Secretary Company With Name Date	7 May 2021	Download PDF
7	Officers - Termination Secretary Company With Name Termination Date	7 May 2021	Download PDF
8	Accounts - Dormant	17 Mar 2021	Download PDF 5 Pages
9	Confirmation Statement - No Updates	11 Dec 2020	Download PDF 3 Pages
10	Officers - Termination Director Company With Name Termination Date	20 Dec 2019	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	20 Dec 2019	Download PDF 1 Pages
12	Confirmation Statement - No Updates	20 Dec 2019	Download PDF 3 Pages
13	Officers - Appoint Person Director Company With Name Date	20 Dec 2019	Download PDF 2 Pages
14	Accounts - Dormant	17 Dec 2019	Download PDF 5 Pages
15	Officers - Appoint Person Director Company With Name Date	30 Jun 2019	Download PDF 2 Pages
16	Officers - Termination Secretary Company With Name Termination Date	30 Jun 2019	Download PDF 1 Pages
17	Officers - Change Person Secretary Company With Change Date	30 Jun 2019	Download PDF 1 Pages
18	Officers - Appoint Person Secretary Company With Name Date	28 Jun 2019	Download PDF 3 Pages
19	Confirmation Statement - Updates	10 Dec 2018	Download PDF 4 Pages
20	Accounts - Dormant	23 Oct 2018	Download PDF 5 Pages
21	Officers - Appoint Person Secretary Company With Name Date	11 May 2018	Download PDF 2 Pages
22	Officers - Termination Secretary Company With Name Termination Date	3 May 2018	Download PDF 1 Pages
23	Accounts - Dormant	18 Dec 2017	Download PDF 5 Pages
24	Confirmation Statement - Updates	14 Dec 2017	Download PDF 4 Pages
25	Confirmation Statement - Updates	20 Dec 2016	Download PDF 5 Pages
26	Accounts - Dormant	17 Dec 2016	Download PDF 5 Pages
27	Officers - Appoint Person Secretary Company With Name Date	14 Apr 2016	Download PDF 2 Pages
28	Officers - Termination Secretary Company With Name Termination Date	12 Apr 2016	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2015	Download PDF 4 Pages
30	Accounts - Dormant	17 Oct 2015	Download PDF 5 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2014	Download PDF 4 Pages
32	Accounts - Dormant	16 Dec 2014	Download PDF 4 Pages
33	Accounts - Change Account Reference Date Company Current Shortened	22 Jul 2014	Download PDF 1 Pages
34	Officers - Appoint Person Secretary Company With Name Date	5 Mar 2014	Download PDF 3 Pages
35	Officers - Termination Secretary Company With Name Termination Date	4 Mar 2014	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	3 Jan 2014	Download PDF 4 Pages
37	Accounts - Dormant	1 Nov 2013	Download PDF 5 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	30 Jan 2013	Download PDF 4 Pages
39	Accounts - Dormant	24 Aug 2012	Download PDF 5 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2011	Download PDF 4 Pages
41	Accounts - Dormant	14 Nov 2011	Download PDF 5 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	20 Dec 2010	Download PDF 5 Pages
43	Accounts - Dormant	2 Dec 2010	Download PDF 11 Pages
44	Change Of Constitution - Statement Of Companys Objects	16 Mar 2010	Download PDF 2 Pages
45	Resolution	16 Mar 2010	Download PDF 28 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2010	Download PDF 11 Pages
47	Officers - Change Person Secretary Company With Change Date	2 Nov 2009	Download PDF 3 Pages
48	Accounts - Dormant	30 Oct 2009	Download PDF 8 Pages
49	Resolution	25 Aug 2009	Download PDF 1 Pages
50	Accounts - Legacy	15 Apr 2009	Download PDF 1 Pages
51	Officers - Legacy	2 Apr 2009	Download PDF 1 Pages
52	Annual Return - Legacy	15 Jan 2009	Download PDF 5 Pages
53	Accounts - Dormant	15 Dec 2008	Download PDF 8 Pages
54	Officers - Legacy	18 Jun 2008	Download PDF 1 Pages
55	Officers - Legacy	29 May 2008	Download PDF 1 Pages
56	Officers - Legacy	19 May 2008	Download PDF 2 Pages
57	Officers - Legacy	13 May 2008	Download PDF 1 Pages
58	Accounts - Dormant	18 Jan 2008	Download PDF 7 Pages
59	Annual Return - Legacy	8 Jan 2008	Download PDF 6 Pages
60	Officers - Legacy	19 Jun 2007	Download PDF 3 Pages
61	Officers - Legacy	19 Jun 2007	Download PDF 1 Pages
62	Officers - Legacy	19 Feb 2007	Download PDF 1 Pages
63	Accounts - Dormant	9 Jan 2007	Download PDF 8 Pages
64	Annual Return - Legacy	5 Jan 2007	Download PDF 7 Pages
65	Annual Return - Legacy	5 Jan 2006	Download PDF 6 Pages
66	Accounts - Dormant	1 Dec 2005	Download PDF 7 Pages
67	Officers - Legacy	22 Nov 2005	Download PDF 4 Pages
68	Officers - Legacy	22 Nov 2005	Download PDF 1 Pages
69	Officers - Legacy	20 Oct 2005	Download PDF 1 Pages
70	Officers - Legacy	31 Aug 2005	Download PDF 1 Pages
71	Officers - Legacy	17 Aug 2005	Download PDF 1 Pages
72	Annual Return - Legacy	27 Jan 2005	Download PDF 8 Pages
73	Accounts - Dormant	17 Jan 2005	Download PDF 7 Pages
74	Annual Return - Legacy	23 Dec 2003	Download PDF 8 Pages
75	Accounts - Dormant	16 Dec 2003	Download PDF 7 Pages
76	Officers - Legacy	18 Sep 2003	Download PDF 1 Pages
77	Officers - Legacy	13 Jan 2003	Download PDF 1 Pages
78	Annual Return - Legacy	3 Jan 2003	Download PDF 8 Pages
79	Accounts - Dormant	20 Dec 2002	Download PDF 7 Pages
80	Officers - Legacy	11 Dec 2001	Download PDF 1 Pages
81	Annual Return - Legacy	11 Dec 2001	Download PDF 7 Pages
82	Officers - Legacy	29 Nov 2001	Download PDF 3 Pages
83	Officers - Legacy	29 Nov 2001	Download PDF 1 Pages
84	Officers - Legacy	15 Nov 2001	Download PDF 2 Pages
85	Accounts - Full	17 Oct 2001	Download PDF 8 Pages
86	Address - Legacy	25 Sep 2001	Download PDF 1 Pages
87	Annual Return - Legacy	19 Jan 2001	Download PDF 7 Pages
88	Incorporation - Memorandum Articles	11 Jul 2000	Download PDF 20 Pages
89	Officers - Legacy	18 Apr 2000	Download PDF 2 Pages
90	Officers - Legacy	18 Apr 2000	Download PDF 1 Pages
91	Accounts - Legacy	14 Feb 2000	Download PDF 1 Pages
92	Officers - Legacy	7 Feb 2000	Download PDF 3 Pages
93	Officers - Legacy	7 Feb 2000	Download PDF 3 Pages
94	Officers - Legacy	7 Feb 2000	Download PDF 2 Pages
95	Officers - Legacy	7 Feb 2000	Download PDF 2 Pages
96	Officers - Legacy	7 Feb 2000	Download PDF 1 Pages
97	Officers - Legacy	7 Feb 2000	Download PDF 1 Pages
98	Officers - Legacy	7 Feb 2000	Download PDF 1 Pages
99	Address - Legacy	7 Feb 2000	Download PDF 1 Pages
100	Officers - Legacy	7 Feb 2000	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Jacksons Stores Limited Mutual People: Philip Gallier , SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
2	Stamford House Investments Limited Mutual People: Philip Gallier , SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
3	Bells Stores Limited Mutual People: Philip Gallier , SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
4	Jacksons Stores 2002 Limited Mutual People: Philip Gallier , SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
5	Sainsbury'S Convenience Stores Limited Mutual People: Philip Gallier , SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
6	Blssp (Phc 7) Limited Mutual People: Philip Gallier , SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
7	Sainsbury'S Manor Property Limited Mutual People: Philip Gallier	Active
8	Sainsbury'S Manor Gp Limited Mutual People: Philip Gallier	Active
9	Sainsbury'S Manor Ii Property Limited Mutual People: Philip Gallier , SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
10	Harvest Development Management Limited Mutual People: Philip Gallier	Active
11	Harvest Gp Limited Mutual People: Philip Gallier	Active
12	Harvest 2 Selly Oak Limited Mutual People: Philip Gallier	Active
13	Bl Sainsbury Superstores Limited Mutual People: Philip Gallier	Liquidation
14	Blssp (Phc 5) Limited Mutual People: Philip Gallier	Active
15	Blssp (Phc 1 2012) Limited Mutual People: Philip Gallier	Active
16	Blssp (Phc 12) Limited Mutual People: Philip Gallier	Active
17	Blssp (Phc 2 2010) Limited Mutual People: Philip Gallier	Active
18	Blssp (Phc 20) Limited Mutual People: Philip Gallier	Active
19	Pencilscreen Limited Mutual People: Philip Gallier	Liquidation
20	Bl Superstores Finance Limited Mutual People: Philip Gallier	Active
21	Bl Superstores (Funding) Ltd Mutual People: Philip Gallier	Active
22	Blssp (Phc 1 2010) Limited Mutual People: Philip Gallier	Active
23	Blssp Property Holdings Limited Mutual People: Philip Gallier	dissolved
24	Blssp (Lending) Limited Mutual People: Philip Gallier	Active
25	Blssp (Cash Management) Limited Mutual People: Philip Gallier	Active
26	Blssp (Phc 25) Limited Mutual People: Philip Gallier	Active
27	British Land Superstores (Non-Securitised) Mutual People: Philip Gallier	Liquidation
28	Holborn Funding Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
29	Stores Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
30	Barleygold Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
31	Sainsburys (Ni) Ltd Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
32	Argos (N.I.) Ltd Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
33	J Sainsbury Distribution Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
34	Ramheath Properties Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
35	Argos Card Transactions Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
36	Argos Direct Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
37	Sainsbury'S Corporate Healthcare Trustee Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
38	Argos Retail Group Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
39	Brand-Leader'S Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
40	Chad Valley Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
41	Sainsbury Property Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
42	Sainsbury'S Intermediate Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
43	Clearance Bargains Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
44	Coolidge Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
45	Cliffrange Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
46	Home Retail Group Uk Service Company Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
47	Jsd (London) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
48	Jungle Online Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
49	Jungle.Com Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
50	Sainsbury'S Planet Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
51	Sainsbury'S Rose Lp Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
52	Software Warehouse Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
53	Tintagel Castle Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
54	Premier Incentives Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
55	Sainsbury Holdco A Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
56	Sainsbury Holdco B Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
57	Sainsbury Propco A Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
58	Sainsbury Propco B Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
59	Sainsbury Propco C Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
60	Sainsbury Bridgeco Holdco Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
61	Stamford Properties One Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
62	Argos Best Sellers Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
63	First Stop Stores Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
64	Holborn Uk Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
65	Home Retail Group Nominees Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
66	Home Store & More Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
67	Jungle.Com Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
68	Nash Court (Kenton) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
69	Sainsbury'S Group Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
70	Sainsbury Propco D Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
71	Sainsbury'S Tyne Property Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
72	Stanhope Finance Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
73	Stamford Properties Three Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
74	Town Centre Retail (Bicester) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
75	Arg Services Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
76	Argos Superstores Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
77	Bed Store & More Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
78	Braemar Castle Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
79	Flint Castle Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
80	Home Retail Group Holdings (Overseas) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
81	Portfolio Investments Ltd Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Liquidation
82	Sainsbury'S Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active - Proposal To Strike Off
83	Sainsbury'S Heather Gp Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
84	New Clapton Stadium Company Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
85	Home Retail Group Pension Scheme Nominees Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
86	Financial Recovery Services Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
87	Argos Business Solutions Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
88	Argos Surbs Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
89	Home Retail Group Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
90	Home Retail Group (Uk) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
91	Argos Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
92	Arcus Fm Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
93	Arcus Solutions Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active