Introduction
Watch Company
S
STAMFORD MARYLEBONE NUMBER ONE LIMITED
STAMFORD MARYLEBONE NUMBER ONE LIMITED is an active company incorporated on 8 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STAMFORD MARYLEBONE NUMBER ONE LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13789085
LTD Company
Age
4 Years
Incorporated 8 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
3rd Floor Paternoster House 65 St Paul's Churchyard London, EC4M 8AB,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FAZAKERLEY, John
Active65 St Paul's Churchyard, LondonEC4M 8AB
Secretary
Appointed 14 Dec 2021
FAZAKERLEY, John
65 St Paul's Churchyard, LondonEC4M 8AB
Secretary
14 Dec 2021
Active
LEE, Alan Lawrence
Active65 St Paul's Churchyard, LondonEC4M 8AB
Born September 1957
Director
Appointed 08 Dec 2021
LEE, Alan Lawrence
65 St Paul's Churchyard, LondonEC4M 8AB
Born September 1957
Director
08 Dec 2021
Active
LEE, Edward Michael
Active65 St Paul's Churchyard, LondonEC4M 8AB
Born May 1959
Director
Appointed 08 Dec 2021
LEE, Edward Michael
65 St Paul's Churchyard, LondonEC4M 8AB
Born May 1959
Director
08 Dec 2021
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
65 St Paul's Churchyard, LondonEC4M 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2021
Ceased 15 Jun 2022
Princeton Property Partners Limited
65 St Paul's Churchyard, LondonEC4M 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2021
Ceased 15 Jun 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
15 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2025
17 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 September 2024
16 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2024
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2022
14 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 December 2021