MAURICE STAM LIMITED - LONDON


Company Profile Company Filings

Overview

MAURICE STAM LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MAURICE STAM LIMITED was incorporated 43 years ago on 12/06/1980 and has the registered number: 01501443. The accounts status is DORMANT and accounts are next due on 30/09/2021.

MAURICE STAM LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O MAZARS LLP
LONDON
EC4M 7AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2021 14/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM PAUL RAYMOND TOW Jan 1967 British Director 2020-05-04 CURRENT
MR JUSTIN MALCOLM BRIAN COCHRANE Aug 1972 English Director 2011-02-16 CURRENT
MAURICE WILLIAM STAM May 1948 British Director RESIGNED
NICK ANDREWS British Secretary 2005-12-19 UNTIL 2017-01-20 RESIGNED
SELINA HOLLIDAY EMENY Jul 1968 British Secretary 2002-07-25 UNTIL 2005-12-19 RESIGNED
PHILIP EDWARD HOSKINSON Aug 1948 British Secretary RESIGNED
MRS HELEN SILVANO Oct 1961 Secretary 1998-03-31 UNTIL 1998-04-01 RESIGNED
JANE ELIZABETH ANNE TAMES British Secretary 2000-03-20 UNTIL 2002-07-25 RESIGNED
MR DAVID HENRY MAXWELL OLIVER Apr 1961 British Director 2002-07-25 UNTIL 2011-02-16 RESIGNED
MR CHRISTOPHER DAVID TRAINER Dec 1966 British Director 2000-03-20 UNTIL 2001-09-30 RESIGNED
MR ALAN STEPHENSON Sep 1947 British Director 2000-03-20 UNTIL 2002-07-25 RESIGNED
MR ALAN RAEBURN WILSON Jan 1948 British Director 2001-09-30 UNTIL 2002-07-25 RESIGNED
MS STEPHANIE SPRING Jun 1957 British Director 2002-07-25 UNTIL 2006-01-23 RESIGNED
RONALD GEORGE AUSTIN Sep 1921 British Director RESIGNED
MR BYRON KEE CHYE HOO Nov 1970 British Director 2017-01-20 UNTIL 2020-05-04 RESIGNED
JULIE FRANCE Aug 1957 British Director 2006-01-23 UNTIL 2006-04-10 RESIGNED
JONATHAN DAVID BEVAN May 1971 British Director 2006-04-10 UNTIL 2008-03-10 RESIGNED
ROBERT ATKINSON Jun 1963 British Director 2008-03-10 UNTIL 2012-04-05 RESIGNED
MR NICHOLAS JAMES ANDREWS Dec 1973 British Director 2012-04-05 UNTIL 2017-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clear Channel Overseas Limited 2021-03-03 London   Ownership of shares 75 to 100 percent
Clear Channel Uk Limited 2018-02-12 - 2021-03-03 London   Significant influence or control
Clear Channel Central Limited 2017-01-31 - 2018-02-12 Glasgow   Ownership of shares 75 to 100 percent

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