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 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.
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 |
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 |