Introduction
Watch Company
S
STANFORD SHELF COMPANY NO 3 LIMITED
STANFORD SHELF COMPANY NO 3 LIMITED is an active company incorporated on 20 January 2021 with the registered office located in Leicester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. STANFORD SHELF COMPANY NO 3 LIMITED was registered 5 years ago.(SIC: 86900)
Status
active
Active since 5 years ago
Company No
13146433
LTD Company
Age
5 Years
Incorporated 20 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Caernarvon House 121 Knighton Church Road Leicester, LE2 3JN,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAIRSINE WILSON, Janet
Active121 Knighton Church Road, LeicesterLE2 3JN
Secretary
Appointed 27 Oct 2025
HAIRSINE WILSON, Janet
121 Knighton Church Road, LeicesterLE2 3JN
Secretary
27 Oct 2025
Active
VAN HERREWEGE, Simon James
Active121 Knighton Church Road, LeicesterLE2 3JN
Born December 1980
Director
Appointed 27 Oct 2025
VAN HERREWEGE, Simon James
121 Knighton Church Road, LeicesterLE2 3JN
Born December 1980
Director
27 Oct 2025
Active
VAN HERREWEGE, Peter Alexander
ResignedGreat Bowden, Market HarboroughLE16 7HR
Born December 1953
Director
Appointed 20 Jan 2021
Resigned 24 Sept 2025
VAN HERREWEGE, Peter Alexander
Great Bowden, Market HarboroughLE16 7HR
Born December 1953
Director
20 Jan 2021
Resigned 24 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Peter Alexander Van Herrewege Settlement
Active121 Knighton Church Road, LeicesterLE2 3JN
Nature of Control
Ownership of shares 50 to 75 percent
Notified 24 Sept 2025
Peter Alexander Van Herrewege Settlement
121 Knighton Church Road, LeicesterLE2 3JN
Ownership of shares 50 to 75 percent
24 Sept 2025
Active
Mr Peter Alexander Van Herrewege
CeasedGreat Bowden, Market HarboroughLE16 7HR
Born December 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2021
Ceased 24 Sept 2025
Mr Peter Alexander Van Herrewege
Great Bowden, Market HarboroughLE16 7HR
Born December 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2021
Ceased 24 Sept 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
27 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
27 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2025