Stamford Properties One Limited

Active03896034 Private limited company
Incorporated
17 December 1999 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due
6 December 2026
Last accounts
1 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 May 2021
Also at Argos Limited, Home Retail Group Card Services Limited, Nectar 360 Limited · more companies
Director · Appointed 14 June 2019
Also at Sainsbury's Tyne Property Holdings Limited, Sainsbury's Group Holdings Limited, Sainsbury's Rose LP Limited · more companies
British,South African
Born February 1970 (56)
Corporate Director · Appointed 4 June 2007
Also at Home Retail Group Card Services Limited, Holborn Funding Limited, Home Retail Group Insurance Services Limited · more companies
Officer history (25 former)
7 May 2021
Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary
7 May 2021
Resigned Foo, Julia as Secretary
3 December 2019
Resigned Burke, Martyn Stephen as Director
14 June 2019
Resigned Wheeler, David Clifford as Director
14 June 2019
Appointed Richardson, Bruce Michael as Director
14 June 2019
Appointed Burke, Martyn Stephen as Director
14 June 2019
Appointed Foo, Julia as Secretary
14 June 2019
Resigned Fallowfield, Timothy as Secretary
2 May 2019
Resigned Cooper, Duncan John as Director
14 January 2019
Appointed Wheeler, David Clifford as Director
14 January 2019
Resigned Nelson, Sarah as Director
3 May 2018
Resigned Guthrie, Anthony as Secretary
3 May 2018
Appointed Fallowfield, Timothy as Secretary
8 March 2018
Appointed Cooper, Duncan John as Director
8 March 2018
Resigned Barker, Edward Peter as Director
22 December 2016
Appointed Nelson, Sarah as Director
22 December 2016
Resigned O'Loan, David Arthur as Director
12 April 2016
Resigned Jarvis, Hazel Debra as Secretary
12 April 2016
Appointed Guthrie, Anthony as Secretary
14 October 2015
Appointed O'Loan, David Arthur as Director
2 October 2015
Resigned Learmont, Richard John as Director
25 February 2014
Appointed Jarvis, Hazel Debra as Secretary
25 February 2014
Resigned Davies, Philip William as Secretary
1 July 2013
Appointed Learmont, Richard John as Director
1 July 2013
Appointed Barker, Edward Peter as Director
1 July 2013
Resigned Fallowfield, Timothy as Director
13 June 2008
Resigned Chadwick, Richard Andrew as Director
25 April 2008
Appointed Davies, Philip William as Secretary
25 April 2008
Resigned Jarvis, Hazel Debra as Secretary
4 June 2007
Appointed Sainsburys Corporate Director Limited as Corporate Director
18 May 2007
Resigned Willits, Giles Kirkley as Director
9 November 2005
Resigned Mason, Jonathan Peter as Director
9 November 2005
Appointed Willits, Giles Kirkley as Director
29 July 2005
Resigned Lavelli, John Stephen as Director
31 December 2002
Resigned Coull, Ian David as Director
21 November 2001
Appointed Fallowfield, Timothy as Director
21 November 2001
Resigned Matthews, Nigel Frederick as Director
7 November 2001
Appointed Mason, Jonathan Peter as Director
31 March 2000
Appointed Jarvis, Hazel Debra as Secretary
31 March 2000
Resigned Kershaw, Philip as Secretary
24 January 2000
Appointed Satyadeva, Jeya Prashanth as Director
24 January 2000
Appointed Chadwick, Richard Andrew as Director
24 January 2000
Appointed Matthews, Nigel Frederick as Director
24 January 2000
Appointed Lavelli, John Stephen as Director
24 January 2000
Appointed Kershaw, Philip as Secretary
24 January 2000
Appointed Coull, Ian David as Director
24 January 2000
Resigned Satyadeva, Jeya Prashanth as Director
24 January 2000
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
24 January 2000
Resigned Rich, Michael William as Nominee Director
24 January 2000
Resigned Warner, William as Nominee Director
17 December 1999
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
17 December 1999
Appointed Rich, Michael William as Nominee Director
17 December 1999
Appointed Warner, William as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16565950
Former controllers (1)
15 September 2025
Ceased J Sainsbury PLC — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

J Sainsbury PLC
Sainsbury's Financial Services Limited Right to appoint and remove directors
Home Retail Group Card Services Limited Owns 75–100% of shares
Home Retail Group Insurance Services Limited Owns 75–100% of shares
Sainsbury's Holdings Limited Owns 75–100% of shares
Bells Stores Limited Owns 75–100% of shares
Hedge End Park Limited Holds 50–75% of voting rights
Holborn UK Investments Limited Owns 75–100% of shares
J Sainsbury Distribution Limited Owns 75–100% of shares
J Sainsbury Pension Scheme Trustees Limited Owns 75–100% of shares
J Sainsbury Common Investment Fund Limited Owns 25–50% of shares
Manor Scottish Limited Partnership Has significant influence or control
Sainsbury's Thistle Scottish Limited Partnership Part right to 25–50% of surplus assets (as a trust)
Jacksons Stores Limited Owns 75–100% of shares
Jacksons Stores 2002 Limited Owns 75–100% of shares
JS Information Systems Limited Owns 75–100% of shares
Nectar Loyalty Holding Limited Owns 75–100% of shares
Nectar Emea Limited Owns 75–100% of shares
Ramheath Properties Limited Owns 75–100% of shares
JSD (London) Limited Owns 75–100% of shares
Sainsbury Bridgeco Holdco Limited Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
Harvest GP Limited Owns 25–50% of shares
Sainsbury Holdco A Limited Owns 75–100% of shares
Sainsbury Propco A Limited Owns 75–100% of shares
Sainsbury Holdco B Limited Owns 75–100% of shares
Sainsbury Propco B Limited Owns 75–100% of shares
Sainsbury Propco C Limited Owns 75–100% of shares
Sainsbury Propco D Limited Owns 75–100% of shares
Sainsbury Property Investments Limited Owns 75–100% of shares
BL Sainsbury Superstores Limited DissolvedOwns 25–50% of shares
Stamford Properties One Limited This company Owns 75–100% of shares
And 11 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates1 September 2026
8 October 2025Accounts for a dormant company1 March 2025
15 September 2025Cessation of a person with significant control
15 September 2025Notification of a person with significant control
15 September 2025Confirmation statement with updates1 September 2025
Show all recent filings

Some other companies at this address

Argos Business Solutions Limited
Argos Limited
Argos Surbs Investments Limited
Avenell Property Limited
Bells Stores Limited
BLSSP (PHC 7) Limited

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