STENHAM SUPPORT SERVICES LIMITED -


Company Profile Company Filings

Overview

STENHAM SUPPORT SERVICES LIMITED is a Private Limited Company from and has the status: Active.
STENHAM SUPPORT SERVICES LIMITED was incorporated 31 years ago on 23/04/1993 and has the registered number: 02812141. The accounts status is FULL and accounts are next due on 31/12/2024.

STENHAM SUPPORT SERVICES LIMITED -

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

180 GREAT PORTLAND STREET
W1W 5QZ

This Company Originates in : United Kingdom
Previous trading names include:
STENHAM CONSULTANTS LTD (until 10/11/2009)
STENHAM GESTINOR CONSULTANTS LIMITED (until 19/04/2004)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RAVIT TOLEDANO Feb 1973 Secretary 2007-12-17 CURRENT
MS RAVIT ESTER TOLEDANO Feb 1973 British Director 2013-12-31 CURRENT
MR WENG SUM CHIM May 1962 British Director 2020-10-08 CURRENT
MR DARRYL SEAN NOIK Dec 1965 British Director 2009-01-12 UNTIL 2010-08-09 RESIGNED
DAVID JONATHAN FARRANT Oct 1969 Secretary 2000-12-01 UNTIL 2007-12-17 RESIGNED
SOLRO COMPANY SERVICES LTD Secretary 1998-07-20 UNTIL 2000-12-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-04-23 UNTIL 1993-04-23 RESIGNED
MR ROBERT ERIC KATZ May 1965 South African Director 2013-12-31 UNTIL 2020-09-30 RESIGNED
MRS PATRICIA ANNE WATSON Jul 1959 British Director 2011-10-04 UNTIL 2013-12-31 RESIGNED
GLENN EARL UNTERHALTER Dec 1957 British Director 1995-08-31 UNTIL 2010-04-01 RESIGNED
MR CHRISTOPHER ERNEST SPENCER Oct 1966 British Director 2004-07-01 UNTIL 2010-04-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-04-23 UNTIL 1993-04-23 RESIGNED
MICHAEL HYAM FIENBERG Apr 1947 British Director 2001-05-25 UNTIL 2004-07-01 RESIGNED
MR SEAN KEVIN JELLEY Aug 1965 British Director 2010-04-01 UNTIL 2013-12-31 RESIGNED
PETER BIBERSTEIN Jun 1950 Swiss Director RESIGNED
MR PAUL MAURICE ARENSON Jan 1963 British Director 2004-07-01 UNTIL 2009-01-12 RESIGNED
MR EDWIN WULFSOHN Jun 1942 British Director 2004-11-01 UNTIL 2009-06-24 RESIGNED
L P & P MANAGEMENT LIMITED Corporate Secretary 1993-04-23 UNTIL 1998-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giulio Battaglia 2020-10-06 9/1971 Significant influence or control
Ms Frances Catherine Anna Fernandez 2018-05-29 - 2020-10-06 5/1967 Significant influence or control
Stenham Group Limited 2016-06-10 - 2018-05-24 Guernsey   Significant influence or control
Stenahm Group Ltd 2016-04-06 - 2018-05-24 St Peter Port   Guernsey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTEMPORARY ART SOCIETY(THE) LONDON Active FULL 91020 - Museums activities
TEL AVIV UNIVERSITY TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
WALMER COURTYARD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INDUSTRIALS MANAGEMENT LIMITED Active FULL 68320 - Management of real estate on a fee or contract basis
BELLERIVE FINANCE LIMITED LONDON Active FULL 64929 - Other credit granting n.e.c.
FLEETNESS 134 LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
FLEETNESS 136 LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
STENHAM ASSET MANAGEMENT (UK) PLC Active FULL 64999 - Financial intermediation not elsewhere classified
PLUSHLAND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BROOKWEST DEVELOPMENTS LTD LONDON ENGLAND Dissolved... DORMANT 7499 - Non-trading company
COOLHOUSE PROPERTIES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
LAWNLANE LTD LONDON Dissolved... DORMANT 7499 - Non-trading company
BARKINGHAM LTD MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
CORDINGTON LTD MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
DEREBROOK LTD LONDON Dissolved... DORMANT 7499 - Non-trading company
KERRISON HOTEL LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
THE CHAIRMEN'S FORUM LIMITED CHURCH STRETTON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
BEAUCLERC ADVISORY SERVICES LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
CWPLUS LONDON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROMUSIC MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
QWR PROPERTIES SW03A LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
QWR PROPERTIES E05 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
AMETHYST ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
LAOLU PICTURES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JANE'S PATISSERIE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
ARTIST MEDIA PUBLISHING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HOUX LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CAVE THINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
S & R LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied