Standglen Limited (02719078)

Company details

Type: Private Limited Company
Incorporated: 1992-06-01
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-24 · TOTAL EXEMPTION FULL
Next accounts due: 2026-12-24 in 197 days
Confirmation statement: last made up 2025-06-23 · next due 2026-07-07

View full filing history at Companies House →

Registered office

C/o Zedra, Booths Hall, Booths Park 3,
Chelford Road
Knutsford
Cheshire
Wa16 8gs

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (19)

Dwyer, Jamey Henry · Director appointed 2022-09-06
Zedra Corporate Officers (Jersey) Limited · Corporate Director appointed 2013-03-21
Zedra Nominees (Jersey) Limited · Corporate Secretary appointed 2010-11-23
Zedra Directors (Jersey) Limited · Corporate Director appointed 2004-02-11
Mccormack, Stephen · Director appointed 2020-11-12 resigned 2022-09-06
Bartram-Lora Reina, Sarah Jayne · Director appointed 2020-01-24 resigned 2020-11-12
Cox, Ashley Stuart · Director appointed 2014-05-13 resigned 2019-12-02
Pitcher, Anthony Arthur · Director appointed 2011-11-08 resigned 2014-05-13
Pollock, Martin William · Director appointed 2011-02-18 resigned 2011-11-08
Quant, Bernard George, Mr. · Director appointed 2008-10-24 resigned 2011-02-18
Walbrook Secretaries Limited · Corporate Secretary appointed 2004-02-11 resigned 2010-11-23
Sinel, Paul Martin · Director appointed 2005-04-25 resigned 2008-10-24
Brechin Place Directors Limited · Corporate Director appointed 1998-01-30 resigned 2004-02-11
Brechin Place Secretaries Limited · Corporate Secretary appointed 1998-01-30 resigned 2004-02-11
Bond, Paul · Director appointed 1992-09-14 resigned 1998-04-01
Ingram, David Jonathan · Secretary appointed 1992-11-04 resigned 1994-03-18
De Silva, Shirley · Secretary appointed 1992-09-14 resigned 1992-11-04
Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1992-06-01 resigned 1992-09-14
Waterlow Nominees Limited · Corporate Nominee Director appointed 1992-06-01 resigned 1992-09-14

People with significant control (1)

Dr Jurgen Liebfried Active

Individual Psc · German · resident in Germany · born 10/1953 · notified 2016-04-06

Significant influence or control as trust

Mortgages & charges (1)

All charges satisfied.

Debenture Satisfied

Held by Frankfurter Hypothekenbank Ag

Created 1992-11-16 · satisfied 2024-09-21

F/H-brandon house, 170/194 borough high street and 2/4 marshalsea road, london SE1 t/n-SGL141023. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-12-09 Total-exemption-full accounts (paper) AA Accounts
2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-17 Change to a person with significant control PSC04 PSC
2025-02-17 Change corporate secretary company with change date CH04 Officers
2025-02-17 Change corporate director company with change date CH02 Officers
2025-02-17 Change corporate director company with change date CH02 Officers
2025-02-17 Director details changed CH01 Officers
2025-01-02 Total-exemption-full accounts (paper) AA Accounts
2024-09-21 Mortgage satisfy charge full (paper) MR04 Mortgage
2024-06-20 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-16 Total-exemption-full accounts (paper) AA Accounts
2023-08-10 Change registered office address company with date old address new address AD01 Address
2023-06-23 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-08 Total-exemption-full accounts (paper) AA Accounts
2022-10-17 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.