STAMPDEW LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STAMPDEW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STAMPDEW LIMITED was incorporated 21 years ago on 02/03/2003 and has the registered number: 04683401. The accounts status is FULL and accounts are next due on 30/09/2024.
STAMPDEW LIMITED was incorporated 21 years ago on 02/03/2003 and has the registered number: 04683401. The accounts status is FULL and accounts are next due on 30/09/2024.
STAMPDEW LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
THE CAMPUS
LONDON
N1 9XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ULRICH VEST | Nov 1963 | German | Director | 2004-06-28 | CURRENT |
| HARSH JEGADEESAN | Nov 1980 | German | Director | 2024-01-01 | CURRENT |
| RACHEL JACOBS | Dec 1975 | British | Director | 2016-03-03 | CURRENT |
| STEVEN CHARLES INCHCOOMBE | Nov 1964 | British | Director | 2016-04-29 | CURRENT |
| FRANCES JULIE NIVEN | Secretary | 2021-11-30 | CURRENT | ||
| MR STEPHEN BRIAN RIMINGTON | Aug 1964 | British | Secretary | 2009-07-01 UNTIL 2015-04-15 | RESIGNED |
| GABRIELLE MARY WILLIAMS HAMER | Sep 1958 | British | Director | 2018-07-23 UNTIL 2021-11-30 | RESIGNED |
| MR BRIAN ANDREW LINDEN | Dec 1956 | British | Director | 2003-05-06 UNTIL 2004-06-28 | RESIGNED |
| MR SIMON NEVILLE ARDEN LEEFE | Apr 1965 | British | Director | 2003-05-06 UNTIL 2004-06-28 | RESIGNED |
| PETRUS WILHELMUS JOHANNES HENDRIKS | Aug 1960 | Netherlands | Director | 2003-09-10 UNTIL 2016-03-03 | RESIGNED |
| HANS PETER GANGSTED | Mar 1959 | Danish | Director | 2003-07-11 UNTIL 2004-06-28 | RESIGNED |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2003-03-02 UNTIL 2003-05-06 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2003-03-02 UNTIL 2003-05-06 | RESIGNED |
| MRS GABRIELLE MARY WILLIAMS HAMER | Secretary | 2016-03-03 UNTIL 2021-11-30 | RESIGNED | ||
| MR STEPHEN BRIAN RIMINGTON | Aug 1964 | British | Director | 2009-07-01 UNTIL 2015-04-15 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-03-02 UNTIL 2009-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Christiane Schoeller | 2020-03-06 | 6/1968 | Stuttgart |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Stefan Von Holtzbrinck | 2016-04-06 | 5/1963 | Stuttgart Germany |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |