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 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
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 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 |