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 - LONDON

This company is listed in the following categories:
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

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DOMAIN BAXTERGATE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DOMAIN BAXTERGATE NOMINEE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
HOME & CAPITAL TRUST PARTNERS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRANDON HALL HOTEL LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
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CURZON STREET INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices

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MREF IV EALING PROPERTY LIMITED MAYFAIR UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MREF IV EALING OPERATIONS LIMITED MAYFAIR UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
PRECIS (2779) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.