STAMFORD PROPERTIES THREE LIMITED
03896030 · Active · Ltd · 26 yrs · London
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Next annual accounts are due by 1 Dec 2026. Confirmation statement is due 15 Sept 2026 (last filed 1 Sept 2025).
Next accounts
1 Dec 2026
Next confirmation
15 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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STAMFORD PROPERTIES THREE LIMITED
03896030Active· Ltd· England Wales· 1999-12-17Incorporated 1999-12-17Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SMITH, Leon· DirectorAppointed 2025-02-17
- BURSTON, Samuel John· DirectorResigned 2025-02-17
- PILBEAM, David William· DirectorAppointed 2022-06-17
- FALLOWFIELD, Timothy· DirectorResigned 2022-06-17
SAINSBURY'S CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2021-05-07
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PILBEAM, David William
Director
- Appointed
- 2022-06-17
- Nationality
- British
- Residence
- England
- Born
- 05/1983
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SMITH, Leon
Director
- Appointed
- 2025-02-17
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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SAINSBURYS CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2007-06-04
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DAVIES, Philip William
Secretary
- Appointed
- 2012-08-15
- Resigned
- 2014-02-25
- Nationality
- British
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FALLOWFIELD, Timothy
Secretary
- Appointed
- 2018-05-03
- Resigned
- 2019-06-14
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FOO, Julia
Secretary
- Appointed
- 2019-06-14
- Resigned
- 2021-05-07
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GUTHRIE, Anthony
Secretary
- Appointed
- 2016-04-12
- Resigned
- 2018-05-03
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JARVIS, Hazel Debra
Secretary
- Appointed
- 2000-03-31
- Resigned
- 2016-04-12
- Nationality
- British
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KERSHAW, Philip
Secretary
- Appointed
- 2000-01-24
- Resigned
- 2000-03-31
- Nationality
- British
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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-12-17
- Resigned
- 2000-01-24
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BURSTON, Samuel John
Director
- Appointed
- 2022-06-17
- Resigned
- 2025-02-17
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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CHADWICK, Richard Andrew
Director
- Appointed
- 2000-01-24
- Resigned
- 2008-06-13
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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COULL, Ian David
Director
- Appointed
- 2000-01-24
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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FALLOWFIELD, Timothy
Director
- Appointed
- 2001-11-21
- Resigned
- 2022-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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LAVELLI, John Stephen
Director
- Appointed
- 2000-01-24
- Resigned
- 2005-07-29
- Nationality
- British
- Born
- 06/1955
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LEARMONT, Richard John
Director
- Appointed
- 2006-09-15
- Resigned
- 2015-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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MASON, Jonathan Peter
Director
- Appointed
- 2001-11-07
- Resigned
- 2005-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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MATTHEWS, Nigel Frederick
Director
- Appointed
- 2000-01-24
- Resigned
- 2001-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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NELSON, Sarah
Director
- Appointed
- 2016-12-22
- Resigned
- 2019-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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O'LOAN, David Arthur
Director
- Appointed
- 2015-10-14
- Resigned
- 2016-12-22
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1970
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RICH, Michael William
Nominee Director
- Appointed
- 1999-12-17
- Resigned
- 2000-01-24
- Nationality
- British
- Born
- 07/1947
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RICHARDSON, Bruce Michael
Director
- Appointed
- 2019-06-14
- Resigned
- 2022-06-17
- Nationality
- British,South African
- Residence
- England
- Born
- 02/1970
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SATYADEVA, Jeya Prashanth
Director
- Appointed
- 2000-01-24
- Resigned
- 2000-01-24
- Nationality
- Sri Lankan
- Residence
- United Kingdom
- Born
- 01/1976
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WARNER, William
Nominee Director
- Appointed
- 1999-12-17
- Resigned
- 2000-01-24
- Nationality
- British
- Born
- 07/1968
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WHEELER, David Clifford
Director
- Appointed
- 2019-01-14
- Resigned
- 2019-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1984
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WILLITS, Giles Kirkley
Director
- Appointed
- 2005-11-09
- Resigned
- 2007-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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