STILLNESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
STILLNESS LIMITED is a Private Limited Company from LONDON and has the status: Active.
STILLNESS LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04419245. The accounts status is DORMANT and accounts are next due on 31/01/2025.
STILLNESS LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04419245. The accounts status is DORMANT and accounts are next due on 31/01/2025.
STILLNESS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 BUNHILL ROW
LONDON
EC1Y 8YZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-04-17 | CURRENT | ||
ADRIAN JOHN CARTER | British | Director | 2021-12-09 | CURRENT | |
MICHAEL JOHN PATTINSON | May 1969 | British | Director | 2002-04-17 | CURRENT |
MRS JENNIFER MCPHERSON GUBBINS | Jan 1958 | British | Director | 2011-12-05 UNTIL 2021-12-09 | RESIGNED |
AMIR SADEGH HASHEMI | Mar 1959 | British | Director | 2002-04-17 UNTIL 2011-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trowers & Hamlins Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - STILLNESS LIMITED | 2023-12-16 | 30-04-2023 | £1 equity |
Dormant Company Accounts - STILLNESS LIMITED | 2022-12-08 | 30-04-2022 | £1 equity |
Dormant Company Accounts - STILLNESS LIMITED | 2021-12-11 | 30-04-2021 | £1 equity |
Dormant Company Accounts - STILLNESS LIMITED | 2021-02-20 | 30-04-2020 | £1 equity |
Dormant Company Accounts - STILLNESS LIMITED | 2019-12-10 | 30-04-2019 | £1 equity |
Dormant Company Accounts - STILLNESS LIMITED | 2018-12-15 | 30-04-2018 | £1 equity |
Dormant Company Accounts - STILLNESS LIMITED | 2017-12-16 | 30-04-2017 | £1 equity |
Dormant Company Accounts - STILLNESS LIMITED | 2016-12-20 | 30-04-2016 | £1 equity |
Dormant Company Accounts - STILLNESS LIMITED | 2015-12-05 | 30-04-2015 | £1 equity |
Dormant Company Accounts - STILLNESS LIMITED | 2014-12-13 | 30-04-2014 | £1 equity |