STALKER INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

STALKER INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
STALKER INVESTMENTS LIMITED was incorporated 19 years ago on 25/02/2005 and has the registered number: 05376423. The accounts status is TOTAL EXEMPTION FULL.

STALKER INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2022 19/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUCKINGHAM DIRECTORS LIMITED Corporate Director 2019-04-16 CURRENT
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-25 CURRENT
MR JAMIE EDWARD THOMPSON Apr 1971 British Director 2019-01-16 CURRENT
ANT MANAGEMENT (CURACAO) N.V. Corporate Director 2007-02-26 UNTIL 2013-02-12 RESIGNED
ROBERT SCHWEITZER Dec 1945 Argentinian Director 2005-02-25 UNTIL 2008-01-31 RESIGNED
MS. MICHELLE PARADISGARTEN Sep 1953 British Director 2017-06-08 UNTIL 2019-04-16 RESIGNED
MR ROY ROBERT MURRAY Sep 1947 British Director 2007-04-16 UNTIL 2010-12-31 RESIGNED
MRS NADIA MINKOFF Sep 1966 British Director 2010-12-31 UNTIL 2017-06-08 RESIGNED
MR STEPHEN JOHN MILLS Apr 1959 British Director 2005-02-25 UNTIL 2005-02-25 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 2005-10-31 UNTIL 2005-11-25 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 2005-11-01 UNTIL 2005-11-30 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 2006-03-02 UNTIL 2006-03-06 RESIGNED
YARDENA LANDMAN Mar 1955 British Director 2008-01-31 UNTIL 2019-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pedro Gonzalez Grau 2016-04-06 11/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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C. SONABEND PROMOTION LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMBERWYNN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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EURES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONCERTO SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRYFORD ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DELBA SPORTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ACESOUTH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHANAN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALVAPLAST UK LIMITED BRIGHTON Active SMALL 46180 - Agents specialized in the sale of other particular products
WIXY HOLDINGS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WIXY SECRETARIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WIXY DIRECTORS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EPSILON DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON MANAGEMENT DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ERNALD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BUCKINGHAM DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ALUISA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLUEBOX VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Stalker Investments Limited - Limited company accounts 20.1 2022-10-04 31-12-2021 €51,907 Cash €6,103,155 equity
Stalker Investments Limited - Limited company accounts 20.1 2021-12-25 31-12-2020 €60,850 Cash €5,015,171 equity
Stalker Investments Limited - Limited company accounts 20.1 2020-12-30 31-12-2019 €29,607 Cash €4,969,003 equity
Stalker Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-12-2018 €40,882 Cash €4,889,500 equity
STALKER INVESTMENTS LIMITED - Limited company accounts 18.2 2018-08-24 31-12-2017 €112,374 Cash €5,469,286 equity

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