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Home > England & Wales Companies > STANMARK SECURITIES LIMITED
Company Information for

STANMARK SECURITIES LIMITED

6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
Company Registration Number
02871733
Private Limited Company
Active

Company Overview

About Stanmark Securities Ltd
STANMARK SECURITIES LIMITED was founded on 1993-11-15 and has its registered office in London. The organisation's status is listed as "Active". Stanmark Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STANMARK SECURITIES LIMITED
 
Legal Registered Office
6TH FLOOR CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT
Other companies in WC2N
 
Filing Information
Company Number 02871733
Company ID Number 02871733
Date formed 1993-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB645555812  
Last Datalog update: 2024-09-09 04:33:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STANMARK SECURITIES LIMITED
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Company Officers of STANMARK SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
MARK STANISLAUS DUVAL
 Director 1993-11-15
CHARLES PHILIP FAIRWEATHER
 Director 2006-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
M & N SECRETARIES LIMITED
 Nominated Secretary 1993-11-15 2015-09-16
ANTHONY FRANCESCO LORENZO AMHURST
 Director 1993-11-15 2006-07-26
GUARDHEATH SECURITIES LIMITED
 Nominated Director 1993-11-15 1993-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STANISLAUS DUVAL STANMARK NOMINEES LIMITED Director 2000-04-18 CURRENT 2000-04-18 Dissolved 2015-05-26
MARK STANISLAUS DUVAL LYNSTED HOLDINGS LIMITED Director 1994-03-21 CURRENT 1994-03-21 Dissolved 2018-08-14
MARK STANISLAUS DUVAL BENDINAT (LONDON) LIMITED Director 1993-07-13 CURRENT 1993-07-13 Dissolved 2017-07-04
MARK STANISLAUS DUVAL BENDINAT PROPERTY COMPANY LIMITED Director 1993-03-15 CURRENT 1993-03-15 Dissolved 2016-03-29
MARK STANISLAUS DUVAL BENDINAT (LEATHERHEAD) LIMITED Director 1992-11-24 CURRENT 1992-08-25 Dissolved 2016-06-07
MARK STANISLAUS DUVAL BENDINAT HOLDINGS LIMITED Director 1992-10-12 CURRENT 1992-08-25 Dissolved 2017-10-03
CHARLES PHILIP FAIRWEATHER RAPSOLE LIMITED Director 2011-07-05 CURRENT 2011-05-19 Active
CHARLES PHILIP FAIRWEATHER ROYAL PHILHARMONIC ORCHESTRA LIMITED Director 2007-07-05 CURRENT 1963-06-11 Active
CHARLES PHILIP FAIRWEATHER STANMARK NOMINEES LIMITED Director 2006-10-05 CURRENT 2000-04-18 Dissolved 2015-05-26
CHARLES PHILIP FAIRWEATHER FAIRWEATHER & SONS LIMITED Director 2006-04-11 CURRENT 2006-04-11 Active
CHARLES PHILIP FAIRWEATHER NEGOTIUM LEISURE LIMITED Director 2000-04-26 CURRENT 2000-04-19 Dissolved 2018-08-14
CHARLES PHILIP FAIRWEATHER LYNSTED HOLDINGS LIMITED Director 1994-03-21 CURRENT 1994-03-21 Dissolved 2018-08-14
CHARLES PHILIP FAIRWEATHER SOULT HOLDINGS LIMITED Director 1993-08-20 CURRENT 1993-05-05 Active - Proposal to Strike off
CHARLES PHILIP FAIRWEATHER BENDINAT (LONDON) LIMITED Director 1993-07-13 CURRENT 1993-07-13 Dissolved 2017-07-04
CHARLES PHILIP FAIRWEATHER BENDINAT PROPERTY COMPANY LIMITED Director 1993-03-15 CURRENT 1993-03-15 Dissolved 2016-03-29
CHARLES PHILIP FAIRWEATHER BENDINAT (LEATHERHEAD) LIMITED Director 1992-11-24 CURRENT 1992-08-25 Dissolved 2016-06-07
CHARLES PHILIP FAIRWEATHER BENDINAT HOLDINGS LIMITED Director 1992-10-12 CURRENT 1992-08-25 Dissolved 2017-10-03
CHARLES PHILIP FAIRWEATHER MAIDFISH LIMITED Director 1991-08-21 CURRENT 1981-03-27 Active
CHARLES PHILIP FAIRWEATHER LYNDHURST ESTATES LIMITED Director 1991-05-01 CURRENT 1970-08-25 Active
CHARLES PHILIP FAIRWEATHER H FAIRWEATHER & COMPANY LIMITED Director 1990-12-31 CURRENT 1981-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15Change of details for Fairweather & Sons Limited as a person with significant control on 2022-08-01
2022-11-15Change of details for Fairweather & Sons Limited as a person with significant control on 2022-08-01
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15PSC05Change of details for Fairweather & Sons Limited as a person with significant control on 2022-08-01
2022-08-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP
2022-05-12CH01Director's details changed for Mr Charles Philip Fairweather on 2022-05-11
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-05-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-04-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-07-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 30
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-08-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 30
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 30
2016-01-12AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-16TM02Termination of appointment of M & N Secretaries Limited on 2015-09-16
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 30
2014-11-17AR0115/11/14 ANNUAL RETURN FULL LIST
2014-10-21CH01Director's details changed for Mark Stanislaus Duval on 2014-04-18
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
2014-08-18CH04SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2014-08-18
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/14 FROM the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM 8 Queen Street London W1J 5PD
2014-06-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 30
2013-11-15AR0115/11/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-15AR0115/11/12 ANNUAL RETURN FULL LIST
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11MG01Particulars of a mortgage or charge / charge no: 5
2012-07-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-15AR0115/11/11 FULL LIST
2011-06-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP FAIRWEATHER / 18/05/2011
2010-11-16AR0115/11/10 FULL LIST
2010-06-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2009-11-16AR0115/11/09 FULL LIST
2009-09-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-17363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2007-12-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-15363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-01-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-28363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-15288aNEW DIRECTOR APPOINTED
2006-08-07288bDIRECTOR RESIGNED
2005-12-12AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-15363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-01-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-22363aRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-11-22353LOCATION OF REGISTER OF MEMBERS
2004-11-22190LOCATION OF DEBENTURE REGISTER
2004-11-12288cDIRECTOR'S PARTICULARS CHANGED
2004-03-30363aRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2004-03-16353LOCATION OF REGISTER OF MEMBERS
2004-03-16190LOCATION OF DEBENTURE REGISTER
2004-03-16287REGISTERED OFFICE CHANGED ON 16/03/04 FROM: MARQUIS HOUSE 67-68 JERMYN STREET LONDON SW1Y 6NY
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-06RES14CAPITALISATION £27 17/12/03
2004-01-0688(2)RAD 17/12/03--------- £ SI 27@1=27 £ IC 3/30
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 2 DUKE STREET ST. JAMES'S LONDON SW1Y 6BJ
2003-01-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-23363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-01-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-16363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-08-08395PARTICULARS OF MORTGAGE/CHARGE
2000-12-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-17363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-02395PARTICULARS OF MORTGAGE/CHARGE
1999-11-19363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-04ELRESS386 DISP APP AUDS 10/12/98
1999-01-04ELRESS366A DISP HOLDING AGM 10/12/98
1998-12-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-07363sRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-01-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-19363aRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1996-12-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1993-12-15Director resigned;new director appointed
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STANMARK SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STANMARK SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-11 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2001-08-03 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2000-07-31 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 1994-03-07 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1994-03-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANMARK SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of STANMARK SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STANMARK SECURITIES LIMITED
Trademarks
We have not found any records of STANMARK SECURITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED FLASHBACK (CLUB) LIMITED 2012-11-01 Outstanding
RENT DEPOSIT DEED WALBURY ESTATES LTD 2011-01-06 Outstanding
RENT DEPOSIT DEED RENOVATA PARTNERS LIMITED 2006-10-04 Outstanding
RENT DEPOSIT DEED RENOVATA PARTNERS LIMITED 2010-05-06 Outstanding
RENT DEPOSIT DEED VESPER INVESTMENTS LIMITED 2011-11-04 Outstanding

We have found 5 mortgage charges which are owed to STANMARK SECURITIES LIMITED

Income
Government Income
We have not found government income sources for STANMARK SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as STANMARK SECURITIES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where STANMARK SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANMARK SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STANMARK SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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