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STUART MACKENZIE RESIDENTIAL LIMITED

Active
05144275·incorporated 2004-06-03

STUART MACKENZIE RESIDENTIAL LIMITED is an active UK private limited company, incorporated on 3 June 2004 at Companies House (number 05144275; OpenRegistry canonical ID GB-05144275-stuart-mackenzie-residential-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-03
Registered Address
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of STUART MACKENZIE RESIDENTIAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

STUART MACKENZIE RESIDENTIAL LIMITED has 1 person with significant control on file:

  • Chase Buchanan Limited (England reg. 03672060). Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Mirella Del Greco born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Ian Mackenzie born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

STUART MACKENZIE RESIDENTIAL LIMITED has previously traded as:

  • PEMBERSTONE RESIDENTIAL LIMITED (until 2006-12-11)

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05144275.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.