[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

STAFFORD YOUNG JONES NOMINEES LIMITED

Company Number
03144901
Status
Active
Incorporation Date
11 January 1996 (over 25 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Martin Gaston
  • Mr Francis Thomas Backman
  • Mr Neil Anthony Fulton
  • Mr Bruce Sheridan Christer
  • Mr Andrew David Strong
  • Mrs Pamela Elizabeth Yelland
  • Ms Karen Mary Wallace
  • Mr David Andrew Flannagan
  • Mrs Sheenagh Parsons
Registered Address
  • 147 High Road
  • Loughton
  • IG10 4LY
  • England
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2016-01-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Jul 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-03-25 Mr David Andrew Flannagan controls United Kingdom flag STAFFORD YOUNG JONES NOMINEES LIMITED (United Kingdom, 11 Jan 1996- ) Share Ownership details
2021-03-25 Mrs Sheenagh Parsons controls United Kingdom flag STAFFORD YOUNG JONES NOMINEES LIMITED (United Kingdom, 11 Jan 1996- ) Share Ownership details
2017-09-19 Ms Karen Mary Wallace controls United Kingdom flag STAFFORD YOUNG JONES NOMINEES LIMITED (United Kingdom, 11 Jan 1996- ) Significant Influence Or Control historic details
2016-04-06 Mr Martin Gaston controls United Kingdom flag STAFFORD YOUNG JONES NOMINEES LIMITED (United Kingdom, 11 Jan 1996- ) Significant Influence Or Control historic details
2016-04-06 Mr Andrew David Strong controls United Kingdom flag STAFFORD YOUNG JONES NOMINEES LIMITED (United Kingdom, 11 Jan 1996- ) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2021-03-25 Give notice ceasing to be an individual person with significant control Cessation of Neil Anthony Fulton as a person with significant control on 2021-03-25 details
2021-03-25 Give notice of individual person with significant control Notification of Sheenagh Parsons as a person with significant control on 2021-03-25 details
2021-03-25 Give notice ceasing to be an individual person with significant control Cessation of Pamela Elizabeth Yelland as a person with significant control on 2021-03-25 details
2021-03-25 Give notice ceasing to be an individual person with significant control Cessation of Francis Thomas Backman as a person with significant control on 2021-03-25 details
2021-03-25 Termination of appointment of secretary Termination of appointment of Karen Mary Wallace as a secretary on 2021-03-25 details
2021-03-25 Give notice of individual person with significant control Notification of David Andrew Flannagan as a person with significant control on 2021-03-25 details
2021-03-25 Give notice ceasing to be an individual person with significant control Cessation of Andrew David Strong as a person with significant control on 2021-03-25 details
2021-03-25 Give notice ceasing to be an individual person with significant control Cessation of Bruce Sheridan Christer as a person with significant control on 2021-03-25 details
2021-03-25 Appointment of secretary Appointment of Mrs Wendy Diane Edwards as a secretary on 2021-03-25 details
2021-03-25 Give notice ceasing to be an individual person with significant control Cessation of Karen Mary Wallace as a person with significant control on 2021-03-25 details
2021-03-17 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2021-02-04 Termination of appointment of director Termination of appointment of Bruce Sheridan Christer as a director on 2021-02-03 details
2021-02-04 Termination of appointment of director Termination of appointment of Neil Anthony Fulton as a director on 2021-02-03 details
2021-02-04 Change of registered office address Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to 147 High Road Loughton IG10 4LY on 2021-02-04 details
2021-01-22 Confirmation Statement Confirmation statement made on 2021-01-11 with no updates details
2020-09-25 Appointment of director Appointment of Ms Sheenagh Parsons as a director on 2020-09-25 details
2020-09-25 Appointment of director Appointment of Mr David Andrew Flannagan as a director on 2020-09-25 details
2020-09-25 Change of registered office address Registered office address changed from 18 King William Street London EC4N 7BP England to Becket House 36 Old Jewry London EC2R 8DD on 2020-09-25 details
2020-01-22 Confirmation Statement Confirmation statement made on 2020-01-11 with no updates details
2020-01-15 Annual Accounts Total exemption full accounts made up to 2019-04-30 details

Industry codes

Code Description Code scheme
69.10/2 Solicitors UK SIC Classification 2007 details
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 5 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf