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

STANMARK NOMINEES LIMITED

LONDON, ENGLAND, WC2N 5AP,
Company Registration Number
03975902
Private Limited Company
Dissolved

Dissolved 2015-05-26

Company Overview

About Stanmark Nominees Ltd
STANMARK NOMINEES LIMITED was founded on 2000-04-18 and had its registered office in London. The company was dissolved on the 2015-05-26 and is no longer trading or active.

Key Data
Company Name
STANMARK NOMINEES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
WC2N 5AP
Other companies in WC2N
 
Filing Information
Company Number 03975902
Date formed 2000-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-05-26
Type of accounts DORMANT
Last Datalog update: 2015-09-11 03:48:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STANMARK NOMINEES LIMITED
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Company Officers of STANMARK NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MARK STANISLAUS DUVAL
 Company Secretary 2005-04-14
MARK STANISLAUS DUVAL
 Director 2000-04-18
CHARLES PHILIP FAIRWEATHER
 Director 2006-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY FRANCESCO LORENZO AMHURST
 Director 2000-04-18 2006-10-05
MARY DESANKA SILVESTER
 Company Secretary 2002-04-15 2005-04-14
M & N GROUP LIMITED
 Company Secretary 2000-04-18 2002-04-16
EDEN SECRETARIES LIMITED
 Nominated Secretary 2000-04-18 2000-04-18
GLASSMILL LIMITED
 Nominated Director 2000-04-18 2000-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STANISLAUS DUVAL LYNSTED HOLDINGS LIMITED Director 1994-03-21 CURRENT 1994-03-21 Dissolved 2018-08-14
MARK STANISLAUS DUVAL STANMARK SECURITIES LIMITED Director 1993-11-15 CURRENT 1993-11-15 Active
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 SECURITIES LIMITED Director 2006-08-07 CURRENT 1993-11-15 Active
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
2015-05-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-03DS01APPLICATION FOR STRIKING-OFF
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ ENGLAND
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 8 QUEEN STREET LONDON W1J 5PD
2014-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0118/04/14 FULL LIST
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STANISLAUS DUVAL / 11/04/2014
2014-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MARK STANISLAUS DUVAL / 11/04/2014
2013-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-12AR0118/04/13 FULL LIST
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STANISLAUS DUVAL / 31/03/2013
2013-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / MARK STANISLAUS DUVAL / 31/03/2013
2012-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-23AR0118/04/12 FULL LIST
2011-08-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-15AR0118/04/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STANISLAUS DUVAL / 15/06/2011
2010-09-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-06AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-04-26AR0118/04/10 NO CHANGES
2009-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-14363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-12363sRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-22363sRETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-19288bDIRECTOR RESIGNED
2006-05-17363(288)SECRETARY RESIGNED
2006-05-17363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-12-12AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-24RES13CO BUSINESS 14/04/05
2005-05-24363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-09363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: MARQUIS HOUSE 67-68 JERMYN STREET LONDON SW1Y 6NY
2003-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 2 DUKE STREET LONDON SW1Y 6BJ
2003-06-30363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-01363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-26288bSECRETARY RESIGNED
2002-04-26288aNEW SECRETARY APPOINTED
2001-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-21363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-05-25225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-04-25287REGISTERED OFFICE CHANGED ON 25/04/00 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ
2000-04-25288aNEW DIRECTOR APPOINTED
2000-04-25288bSECRETARY RESIGNED
2000-04-25SRES01ADOPTMEMORANDUM18/04/00
2000-04-25288aNEW DIRECTOR APPOINTED
2000-04-25288bDIRECTOR RESIGNED
2000-04-25288aNEW SECRETARY APPOINTED
2000-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to STANMARK NOMINEES 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 NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STANMARK NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of STANMARK NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STANMARK NOMINEES LIMITED
Trademarks
We have not found any records of STANMARK NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANMARK NOMINEES 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 (64999 - Financial intermediation not elsewhere classified) as STANMARK NOMINEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where STANMARK NOMINEES 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 NOMINEES 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 NOMINEES 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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    Other companies at postcode WC2N 5AP