STESSA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
STESSA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STESSA HOLDINGS LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04137085. The accounts status is SMALL and accounts are next due on 30/09/2024.
STESSA HOLDINGS LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04137085. The accounts status is SMALL and accounts are next due on 30/09/2024.
STESSA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOORFIELD GROUP
LONDON
ENGLAND
W1K 4QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC EDWARD CHARLES GILBARD | May 1962 | British | Director | 2001-02-26 | CURRENT |
MR CHARLES JOHN FERGUSON-DAVIE | Oct 1978 | British | Director | 2013-12-13 | CURRENT |
MR STEVEN HALL | Secretary | 2017-01-12 | CURRENT | ||
MR GRAHAM ROBERT SIDWELL | Oct 1953 | British | Director | 2001-02-26 UNTIL 2013-12-13 | RESIGNED |
GRAHAM BRYAN STANLEY | May 1963 | British | Director | 2001-02-26 UNTIL 2017-12-14 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-08 UNTIL 2001-02-26 | RESIGNED | ||
MR NICHOLAS WILLIAM JOHN EDWARDS | Nov 1973 | British | Director | 2013-12-13 UNTIL 2019-10-30 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Nominee Director | 2001-01-08 UNTIL 2001-02-26 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2001-01-08 UNTIL 2001-02-26 | RESIGNED |
MR GRAHAM ROBERT SIDWELL | Oct 1953 | British | Secretary | 2001-02-26 UNTIL 2001-04-09 | RESIGNED |
TIMOTHY ROBIN LLEWELYN SANDERSON | May 1963 | British | Secretary | 2001-04-09 UNTIL 2012-09-10 | RESIGNED |
MRS SAIRA JOHNSTON | Secretary | 2015-06-03 UNTIL 2017-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stessa Trading Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Mr Marc Edward Charles Gilbard | 2016-04-06 | 5/1962 | London England | Ownership of shares 25 to 50 percent |
Mr Graham Bryan Stanley | 2016-04-06 | 5/1963 | London England | Ownership of shares 25 to 50 percent |