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

Company Information

Company registration number
03896030
Company Status
LIVE
Country
United Kingdom
Registered Address
33 Holborn
London
EC1N 2HT
33 Holborn, London, EC1N 2HT UK

Management

Managing Directors
FALLOWFIELD, Timothy
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
41100

Ownership

Beneficial Owners
J Sainsbury Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INTERCEDE 1517 LIMITED
Filing of Accounts
Due Date: 2022-12-06
Last Date: 2021-03-06
Last Return Made Up To:
2012-12-17
Annual Return
Due Date: 2022-12-18
Last Date: 2021-12-04

STAMFORD PROPERTIES THREE LIMITED Company Description

STAMFORD PROPERTIES THREE LIMITED is a ltd registered in United Kingdom with the Company reg no 03896030. Its current trading status is "live". It was registered 1999-12-17. It was previously called INTERCEDE 1517 LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 17/03/2012. The latest annual return was filed up to 2012-12-17.It can be contacted at 33 Holborn .
More information

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

You are here: Stamford Properties Three 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-full (2021-10-12) - AA

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  • accounts-with-accounts-type-full (2021-03-26) - AA

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  • termination-secretary-company-with-name-termination-date (2021-05-10) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2021-05-10) - AP04

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

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

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

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

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

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

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

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

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

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

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  • accounts-with-accounts-type-full (2018-10-17) - AA

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

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

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  • accounts-with-accounts-type-full (2017-10-20) - AA

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

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

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

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

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

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

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

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  • accounts-with-accounts-type-full (2016-11-04) - AA

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  • accounts-with-accounts-type-full (2015-10-07) - AA

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01

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  • accounts-with-accounts-type-full (2014-08-29) - AA

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

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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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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01

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  • appoint-person-secretary-company-with-name-date (2012-08-23) - AP03

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  • accounts-with-accounts-type-full (2012-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01

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  • accounts-with-accounts-type-full (2011-10-21) - AA

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  • change-person-director-company-with-change-date (2010-01-17) - CH01

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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 (2010-01-13) - AR01

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  • accounts-with-accounts-type-full (2010-10-06) - AA

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

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  • change-person-director-company-with-change-date (2010-04-29) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-08) - CH03

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  • legacy (2009-04-15) - 225

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  • accounts-with-accounts-type-full (2009-11-01) - AA

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  • change-person-director-company-with-change-date (2009-12-15) - CH01

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  • legacy (2009-06-06) - 288c

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  • legacy (2009-01-16) - 363a

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  • accounts-with-accounts-type-full (2009-01-20) - AA

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  • legacy (2008-06-18) - 288b

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  • resolution (2008-04-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-01-22) - AA

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  • legacy (2008-01-08) - 363a

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  • legacy (2007-06-19) - 288a

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  • legacy (2007-06-19) - 288b

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  • legacy (2007-02-19) - 288c

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  • accounts-with-accounts-type-full (2007-01-29) - AA

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  • legacy (2007-01-05) - 363s

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  • legacy (2006-10-13) - 288a

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  • legacy (2006-01-05) - 363a

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  • accounts-with-accounts-type-full (2005-12-22) - 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-full (2004-10-05) - AA

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  • accounts-with-accounts-type-full (2004-01-15) - AA

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  • legacy (2003-01-13) - 288b

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  • auditors-resignation-company (2003-04-25) - AUD

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  • legacy (2003-01-03) - 363s

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  • legacy (2003-12-23) - 363s

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  • legacy (2003-09-18) - 288c

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  • accounts-with-accounts-type-full (2002-11-08) - AA

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  • legacy (2001-01-19) - 363a

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

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  • legacy (2001-11-15) - 288a

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  • legacy (2001-11-29) - 288a

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  • legacy (2001-09-25) - 287

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  • legacy (2001-12-11) - 288c

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  • legacy (2001-12-11) - 363s

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  • legacy (2001-11-29) - 288b

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  • legacy (2000-02-07) - 288b

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  • legacy (2000-02-07) - 288a

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

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

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