6 STAMFORD ROAD N.1. LIMITED

Company summary

Company number: 01355379
Status: ACTIVE
Incorporated / age: 2 March 197848 years
Registered office: 6a Stamford Road, London, N1 4JS, England
Accounts due: 31 December 2026
Confirmation statement due: 7 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 14:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6a Stamford Road, London, N1 4JS, England
Nature of business
Combined facilities support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROUTECHOUX, Genevieve ACTIVE	Secretary	21 Sep 2003				6 Stamford Road, Islington, London, N1 4JS
BROUTECHOUX, Genevieve ACTIVE	Director	21 Sep 2003		France	May 1959	6 Stamford Road, Islington, London, N1 4JS
HAYTER, Jonathan Lloyd ACTIVE	Director	24 Feb 2021		England	March 1970	6a Stamford Road, Stamford Road, Flata, London, N1 4JS, England
WALL, Madeleine Anne ACTIVE	Director	06 Feb 2025		England	June 1993	6b, Stamford Road, London, N1 4JS, England
HAINES, Trevor Paul RESIGNED	Secretary	20 Nov 1996	03 Apr 1997			6 Stamford Road, London, N1 4JS
HOLLAND, Jeremy David Hasse RESIGNED	Secretary	03 Apr 1997	21 Sep 2003			6a Stamford Road, London, N1 4JS
MCKAY, Frank RESIGNED	Secretary		20 Nov 1996			6 Stamford Road, London, N1 4JS
CUNNINGHAM, Sarah Lewis RESIGNED	Director		18 Jan 1998		March 1964	6 Stamford Road, London, N1 4JS
HAINES, Trevor Paul RESIGNED	Director		03 Apr 1997		June 1956	6 Stamford Road, London, N1 4JS
HOBDAY, John Arthur RESIGNED	Director	04 Jan 2008	06 Feb 2025	United Arab Emirates	January 1970	PO BOX 71253, Dubai, United Arab Emirates
HOLLAND, Jeremy David Hasse RESIGNED	Director	20 Nov 1996	21 Sep 2003		June 1966	6a Stamford Road, London, N1 4JS
JURGENSON, Andrew RESIGNED	Director	03 Apr 1997	21 Sep 2003		October 1971	6 Stamford Road, London, N1 4JS
MCKAY, Frank RESIGNED	Director		20 Nov 1996		March 1960	6 Stamford Road, London, N1 4JS
REES, Robert John RESIGNED	Director	24 Aug 2003	20 Dec 2007		September 1974	6b Stamford Road, London, N1 4JS
ROBINSON, Rachael RESIGNED	Director		20 Nov 1996		September 1968	6 Stamford Road, London, N1 4JS
URCH, David RESIGNED	Director	31 Oct 1997	24 Aug 2003		July 1974	6 Stamford Road, London, N1 4JS
WHITEHILL, Caroline Joanna RESIGNED	Director	01 Oct 2003	24 Feb 2021	England	April 1968	6a, Stamford Road, London, N1 4JS, England

BROUTECHOUX, Genevieve ACTIVE
Role: Secretary
Appointed on: 21 Sep 2003
Address: 6 Stamford Road, Islington, London, N1 4JS

BROUTECHOUX, Genevieve ACTIVE
Role: Director
Appointed on: 21 Sep 2003
Country of Residence: France
Date of birth: May 1959
Address: 6 Stamford Road, Islington, London, N1 4JS

HAYTER, Jonathan Lloyd ACTIVE
Role: Director
Appointed on: 24 Feb 2021
Country of Residence: England
Date of birth: March 1970
Address: 6a Stamford Road, Stamford Road, Flata, London, N1 4JS, England

WALL, Madeleine Anne ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: England
Date of birth: June 1993
Address: 6b, Stamford Road, London, N1 4JS, England

HAINES, Trevor Paul RESIGNED
Role: Secretary
Appointed on: 20 Nov 1996
Resigned on: 03 Apr 1997
Address: 6 Stamford Road, London, N1 4JS

HOLLAND, Jeremy David Hasse RESIGNED
Role: Secretary
Appointed on: 03 Apr 1997
Resigned on: 21 Sep 2003
Address: 6a Stamford Road, London, N1 4JS

MCKAY, Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Nov 1996
Address: 6 Stamford Road, London, N1 4JS

CUNNINGHAM, Sarah Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1998
Date of birth: March 1964
Address: 6 Stamford Road, London, N1 4JS

HAINES, Trevor Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1997
Date of birth: June 1956
Address: 6 Stamford Road, London, N1 4JS

HOBDAY, John Arthur RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 06 Feb 2025
Country of Residence: United Arab Emirates
Date of birth: January 1970
Address: PO BOX 71253, Dubai, United Arab Emirates

HOLLAND, Jeremy David Hasse RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 21 Sep 2003
Date of birth: June 1966
Address: 6a Stamford Road, London, N1 4JS

JURGENSON, Andrew RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 21 Sep 2003
Date of birth: October 1971
Address: 6 Stamford Road, London, N1 4JS

MCKAY, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1996
Date of birth: March 1960
Address: 6 Stamford Road, London, N1 4JS

REES, Robert John RESIGNED
Role: Director
Appointed on: 24 Aug 2003
Resigned on: 20 Dec 2007
Date of birth: September 1974
Address: 6b Stamford Road, London, N1 4JS

ROBINSON, Rachael RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1996
Date of birth: September 1968
Address: 6 Stamford Road, London, N1 4JS

URCH, David RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 24 Aug 2003
Date of birth: July 1974
Address: 6 Stamford Road, London, N1 4JS

WHITEHILL, Caroline Joanna RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 24 Feb 2021
Country of Residence: England
Date of birth: April 1968
Address: 6a, Stamford Road, London, N1 4JS, England

Filing history

Timeline

People with significant control

Charges

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Registers

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