Stansell Limited
- Active
- Incorporated on 22 Oct 1946
Reg Address: Kent House, 14 - 17 Market Place, London W1W 8AJ
Previous Names:
Stansell (Builders) Ltd. - 9 Jan 1985
Stansell (Smallworks) Limited - 22 Oct 1946
- Summary The company with name "Stansell Limited" is a private limited company and located in Kent House, 14 - 17 Market Place, London W1W 8AJ. Stansell Limited is currently in active status and it was incorporated on 22 Oct 1946 (77 years 11 months 3 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 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Stansell Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Culdip Kelly Kaur Gangotra | Director | 7 May 2024 | British | Active |
| 2 | John Christopher Morgan | Director | 31 Dec 2013 | British | Active |
| 3 | John Christopher Morgan | Director | 31 Dec 2013 | British | Active |
| 4 | Stephen Paul Crummett | Director | 18 Jul 2013 | British | Active |
| 5 | Stephen Paul Crummett | Director | 18 Jul 2013 | British | Resigned 7 May 2024 |
| 6 | Neil Skelding | Director | 30 Mar 2012 | British | Resigned 18 Jul 2013 |
| 7 | Matthew Hibbert | Director | 1 Apr 2010 | British | Resigned 30 Mar 2012 |
| 8 | Isobel Mary Nettleship | Secretary | 1 Jun 2005 | - | Resigned 31 May 2014 |
| 9 | David Kevin Mulligan | Director | 1 Apr 2004 | British | Resigned 25 Feb 2013 |
| 10 | Clare Sheridan | Secretary | 2 Apr 2002 | British | Active |
| 11 | Paul Whitmore | Director | 2 Jul 2001 | British | Resigned 31 Dec 2013 |
| 12 | William Raymond Johnston | Director | 5 Dec 2000 | - | Resigned 1 Jun 2005 |
| 13 | Christopher Anthony Saxton | Director | 9 Aug 2000 | British | Resigned 3 Feb 2004 |
| 14 | Gareth Huw Williams | Director | 7 Jun 2000 | British | Resigned 30 Sep 2001 |
| 15 | Gavril Loghin | Director | 5 Jun 2000 | British | Resigned 1 Jun 2005 |
| 16 | John Michael Bishop | Director | 7 Apr 1998 | British | Resigned 1 Jun 2005 |
| 17 | Robert John Smith | Director | 19 Jun 1997 | - | Resigned 1 Jun 2005 |
| 18 | Andrew Michael Stoddart | Director | 1 May 1997 | British | Resigned 5 Dec 2000 |
| 19 | Barbara Jane Moorhouse | Director | 13 Feb 1997 | British | Resigned 7 Apr 1998 |
| 20 | William Raymond Johnston | Secretary | 1 Jul 1996 | - | Resigned 1 Jun 2005 |
| 21 | John Christopher Morgan | Director | 1 Jul 1996 | British | Resigned 9 Aug 2000 |
| 22 | Alistair Thomas Sloan | Director | 1 Jul 1996 | British | Resigned 13 Feb 1997 |
| 23 | Harry Edward Price | Director | 24 Aug 1994 | British | Resigned 1 Jul 1996 |
| 24 | Anthony Charles Megit | Director | 24 Aug 1994 | British | Resigned 1 Jul 1996 |
| 25 | Graham William Parkin | Director | 28 Jun 1993 | British | Resigned 1 Jul 1996 |
| 26 | Michael Anthony Roberts | Director | 1 Oct 1992 | British | Resigned 30 Apr 1993 |
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 | Morgan Sindall Group 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Stansell Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 7 May 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 7 May 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 6 Jun 2023 | Download PDF |
| 4 | Accounts - Dormant | 15 May 2023 | Download PDF |
| 5 | Accounts - Dormant | 16 Aug 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 6 Jun 2022 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 7 Jun 2021 | Download PDF |
| 8 | Accounts - Dormant | 24 Jul 2020 | Download PDF 7 Pages |
| 9 | Confirmation Statement - No Updates | 9 Jun 2020 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 30 Sep 2019 | Download PDF 7 Pages |
| 11 | Confirmation Statement - Updates | 7 Jun 2019 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 18 Sep 2018 | Download PDF 7 Pages |
| 13 | Confirmation Statement - Updates | 11 Jun 2018 | Download PDF 4 Pages |
| 14 | Accounts - Dormant | 25 Aug 2017 | Download PDF 7 Pages |
| 15 | Confirmation Statement - Updates | 12 Jun 2017 | Download PDF 5 Pages |
| 16 | Accounts - Dormant | 17 Aug 2016 | Download PDF 8 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2016 | Download PDF 5 Pages |
| 18 | Accounts - Full | 30 Dec 2015 | Download PDF 12 Pages |
| 19 | Change Of Constitution - Statement Of Companys Objects | 23 Jun 2015 | Download PDF 2 Pages |
| 20 | Resolution | 23 Jun 2015 | Download PDF 35 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2015 | Download PDF 4 Pages |
| 22 | Accounts - Dormant | 1 Jul 2014 | Download PDF 8 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2014 | Download PDF 4 Pages |
| 24 | Officers - Termination Secretary Company With Name | 11 Jun 2014 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 14 Jan 2014 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name | 14 Jan 2014 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 18 Jul 2013 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name | 18 Jul 2013 | Download PDF 1 Pages |
| 29 | Accounts - Dormant | 3 Jul 2013 | Download PDF 8 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2013 | Download PDF 5 Pages |
| 31 | Officers - Termination Director Company With Name | 5 Mar 2013 | Download PDF 1 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 4 Feb 2013 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2012 | Download PDF 6 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 3 Apr 2012 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 3 Apr 2012 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name | 2 Apr 2012 | Download PDF 1 Pages |
| 37 | Accounts - Total Exemption Full | 29 Mar 2012 | Download PDF 8 Pages |
| 38 | Resolution | 11 Jul 2011 | Download PDF 35 Pages |
| 39 | Capital - Name Of Class Of Shares | 11 Jul 2011 | Download PDF 2 Pages |
| 40 | Capital - Variation Of Rights Attached To Shares | 11 Jul 2011 | Download PDF 2 Pages |
| 41 | Change Of Constitution - Statement Of Companys Objects | 11 Jul 2011 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 28 Jun 2011 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2011 | Download PDF 7 Pages |
| 44 | Accounts - Dormant | 6 May 2011 | Download PDF 8 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2010 | Download PDF 6 Pages |
| 46 | Accounts - Dormant | 20 May 2010 | Download PDF 8 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 7 May 2010 | Download PDF 2 Pages |
| 48 | Officers - Change Person Secretary Company With Change Date | 5 Oct 2009 | Download PDF 1 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 5 Oct 2009 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 5 Oct 2009 | Download PDF 2 Pages |
| 51 | Officers - Change Person Secretary Company With Change Date | 5 Oct 2009 | Download PDF 1 Pages |
| 52 | Accounts - Dormant | 19 Jun 2009 | Download PDF 8 Pages |
| 53 | Annual Return - Legacy | 11 Jun 2009 | Download PDF 4 Pages |
| 54 | Mortgage - Legacy | 11 Sep 2008 | Download PDF 2 Pages |
| 55 | Mortgage - Legacy | 11 Sep 2008 | Download PDF 2 Pages |
| 56 | Accounts - Dormant | 11 Aug 2008 | Download PDF 8 Pages |
| 57 | Annual Return - Legacy | 24 Jun 2008 | Download PDF 4 Pages |
| 58 | Officers - Legacy | 20 Jun 2008 | Download PDF 1 Pages |
| 59 | Accounts - Dormant | 5 Sep 2007 | Download PDF 8 Pages |
| 60 | Annual Return - Legacy | 5 Jul 2007 | Download PDF 3 Pages |
| 61 | Address - Legacy | 12 Jun 2007 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 15 Nov 2006 | Download PDF 1 Pages |
| 63 | Accounts - Dormant | 4 Nov 2006 | Download PDF 9 Pages |
| 64 | Annual Return - Legacy | 17 Jul 2006 | Download PDF 8 Pages |
| 65 | Accounts - Dormant | 5 Oct 2005 | Download PDF 8 Pages |
| 66 | Officers - Legacy | 24 Aug 2005 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 23 Aug 2005 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 23 Aug 2005 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 23 Aug 2005 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 15 Jul 2005 | Download PDF 9 Pages |
| 71 | Annual Return - Legacy | 8 Jul 2004 | Download PDF 9 Pages |
| 72 | Accounts - Dormant | 2 Jul 2004 | Download PDF 11 Pages |
| 73 | Officers - Legacy | 28 Jun 2004 | Download PDF 4 Pages |
| 74 | Officers - Legacy | 28 Apr 2004 | Download PDF 1 Pages |
| 75 | Address - Legacy | 5 Dec 2003 | Download PDF 1 Pages |
| 76 | Address - Legacy | 28 Nov 2003 | Download PDF 1 Pages |
| 77 | Mortgage - Legacy | 19 Nov 2003 | Download PDF 7 Pages |
| 78 | Annual Return - Legacy | 30 Jul 2003 | Download PDF 9 Pages |
| 79 | Accounts - Full | 12 Jun 2003 | Download PDF 18 Pages |
| 80 | Mortgage - Legacy | 5 Dec 2002 | Download PDF 6 Pages |
| 81 | Annual Return - Legacy | 4 Jul 2002 | Download PDF 9 Pages |
| 82 | Officers - Legacy | 17 Apr 2002 | Download PDF 1 Pages |
| 83 | Accounts - Full | 20 Feb 2002 | Download PDF 18 Pages |
| 84 | Officers - Legacy | 27 Jan 2002 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 13 Nov 2001 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 1 Aug 2001 | Download PDF 2 Pages |
| 87 | Annual Return - Legacy | 26 Jun 2001 | Download PDF 8 Pages |
| 88 | Officers - Legacy | 23 Feb 2001 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 23 Feb 2001 | Download PDF 1 Pages |
| 90 | Accounts - Full | 15 Feb 2001 | Download PDF 19 Pages |
| 91 | Address - Legacy | 29 Jan 2001 | Download PDF 1 Pages |
| 92 | Address - Legacy | 29 Jan 2001 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 28 Dec 2000 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 22 Aug 2000 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 14 Aug 2000 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 11 Jul 2000 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 11 Jul 2000 | Download PDF 2 Pages |
| 98 | Annual Return - Legacy | 23 Jun 2000 | Download PDF 7 Pages |
| 99 | Officers - Legacy | 23 Jun 2000 | Download PDF 1 Pages |
| 100 | Accounts - Full | 1 Mar 2000 | Download PDF 18 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.