Edward Stanford Group Limited

Active04190459 Private limited company
Incorporated
29 March 2001 (25 years)
Industry
Retail sale of books in specialised stores (47610)
Owned by
Vivien Patricia Godfrey
Joseph Patrick Godfrey
Accounts type
Total exemption full
Region
Greater London
Address
83-84 Third Floor
Long Acre
London
WC2E 9NG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Glanville, Jennifer Sarah
Secretary · Appointed 28 January 2026
Director · Appointed 28 January 2026
British
Born July 1975 (51)
Director · Appointed 31 March 2009
British
Born September 1959 (67)
Director · Appointed 22 November 2004
British
Born January 1961 (65)
Officer history (19 former)
29 January 2026
Resigned Finch, Brian Anthony as Director
28 January 2026
Appointed Glanville, Jennifer Sarah as Director
28 January 2026
Appointed Glanville, Jennifer Sarah as Secretary
28 January 2026
Resigned Finch, Brian Anthony as Secretary
31 October 2020
Resigned Prisk, Michael Mark as Director
22 March 2018
Resigned Maher, Anthony Lawrence as Director
1 October 2014
Appointed Finch, Brian Anthony as Director
6 August 2014
Resigned Wall, Andrew Rodney Metcalfe as Director
7 April 2014
Appointed Prisk, Michael Mark as Director
25 September 2013
Appointed Maher, Anthony Lawrence as Director
8 August 2013
Appointed Finch, Brian Anthony as Secretary
8 May 2013
Resigned Powell, Christopher John as Director
8 May 2013
Resigned Powell, Christopher John as Secretary
30 November 2011
Resigned Stanford, James Keith Edward as Director
17 April 2009
Appointed Powell, Christopher John as Secretary
17 April 2009
Resigned Schatz, Douglas Evan as Secretary
17 April 2009
Resigned Schatz, Douglas Evan as Director
31 March 2009
Appointed Stanford, James Keith Edward as Director
31 March 2009
Appointed Powell, Christopher John as Director
31 March 2009
Appointed Godfrey, Joseph Patrick as Director
31 March 2009
Resigned Philip, Dougal Ramsay George as Director
8 June 2006
Appointed Schatz, Douglas Evan as Secretary
8 June 2006
Resigned Newman, Ian Kevin as Secretary
22 November 2004
Appointed Godfrey, Vivien Patricia as Director
8 July 2003
Appointed Newman, Ian Kevin as Secretary
15 May 2003
Resigned Schatz, Douglas Evan as Secretary
6 January 2003
Appointed Schatz, Douglas Evan as Secretary
18 November 2002
Resigned Bell, David Michael as Secretary
29 May 2002
Appointed Wall, Andrew Rodney Metcalfe as Director
11 April 2002
Resigned Collins, Michael as Director
2 April 2001
Appointed Philip, Dougal Ramsay George as Director
2 April 2001
Resigned Reeves, David Sidney as Secretary
2 April 2001
Appointed Schatz, Douglas Evan as Director
2 April 2001
Appointed Reeves, David Sidney as Secretary
2 April 2001
Appointed Bell, David Michael as Secretary
30 March 2001
Appointed Collins, Michael as Director
30 March 2001
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
30 March 2001
Resigned Dla Nominees Limited as Corporate Director
30 March 2001
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
29 March 2001
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
29 March 2001
Appointed Dla Nominees Limited as Corporate Director
29 March 2001
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)

Holdings 3

Companies where Edward Stanford Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates12 May 2026
11 April 2026Total exemption full accounts31 March 2025
29 January 2026Termination of appointment of a director
29 January 2026Appointment of a director
29 January 2026Appointment of a secretary
Show all recent filings

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