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Stanmark Securities Limited

Stanmark Securities Limited is an active company incorporated on 15 November 1993 with the registered office located in London, Greater London. Stanmark Securities Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02871733
Private limited company
Age
31 years
Incorporated 15 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 4 Aug 2022 (3 years ago)
Previous address was Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP
Telephone
020 72902280
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in London • Born in Jul 1944
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1949
Fairweather & Sons Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyndhurst Estates Limited
Mr Charles Philip Fairweather is a mutual person.
Active
H Fairweather & Company Limited
Mr Charles Philip Fairweather is a mutual person.
Active
Maidfish Limited
Mr Charles Philip Fairweather is a mutual person.
Active
The Cordwainers Educational And Training Charitable Trust Company
Mr Charles Philip Fairweather is a mutual person.
Active
Fairweather & Sons Limited
Mr Charles Philip Fairweather is a mutual person.
Active
Rapsole Limited
Mr Charles Philip Fairweather is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.8K
Decreased by £202.72K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.02K
Decreased by £245.2K (-95%)
Total Liabilities
-£5.77K
Decreased by £63.22K (-92%)
Net Assets
£7.25K
Decreased by £181.98K (-96%)
Debt Ratio (%)
44%
Increased by 17.58% (+66%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Registered Address Changed
3 Years Ago on 4 Aug 2022
Fairweather & Sons Limited (PSC) Details Changed
3 Years Ago on 1 Aug 2022
Mr Charles Philip Fairweather Details Changed
3 Years Ago on 11 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Fairweather & Sons Limited as a person with significant control on 1 August 2022
Submitted on 15 Nov 2022
Confirmation statement made on 15 November 2022 with no updates
Submitted on 15 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Aug 2022
Registered office address changed from Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 4 August 2022
Submitted on 4 Aug 2022
Director's details changed for Mr Charles Philip Fairweather on 11 May 2022
Submitted on 12 May 2022
Repayment History
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