STEREO D LTD - LONDON
Overview
STEREO D LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STEREO D LTD was incorporated 17 years ago on 23/11/2006 and has the registered number: 06007523. The accounts status is DORMANT.
STEREO D LTD was incorporated 17 years ago on 23/11/2006 and has the registered number: 06007523. The accounts status is DORMANT.
STEREO D LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2015 |
Registered Office
C/O JAMES WATSON, DELUXE
GROUND FLOOR, FILM HOUSE
LONDON
W1F 8DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
C/O JAMES WATSON, DELUXE
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROGER STUART HOWL | Sep 1962 | British | Director | 2015-07-10 | CURRENT |
MR NEIL PATRICK DAVIDSON | Dec 1971 | American | Director | 2015-04-22 | CURRENT |
MR JAMES NEIL WATSON | Secretary | 2015-01-19 | CURRENT | ||
CHRISTOPHER EDWARD CATTERALL | Feb 1957 | Secretary | 2008-09-16 UNTIL 2015-01-19 | RESIGNED | |
TURBERVILLES NOMINEES LIMITED | Corporate Secretary | 2006-11-23 UNTIL 2008-09-16 | RESIGNED | ||
MR MICHAEL JAMES DOUGHTY | Oct 1956 | British | Director | 2008-09-16 UNTIL 2015-04-01 | RESIGNED |
MR PATRICK PHILIP GURNEY | Jun 1970 | British | Director | 2015-04-01 UNTIL 2015-07-16 | RESIGNED |
TURBERVILLES INCORPORATIONS LIMITED | Director | 2006-11-23 UNTIL 2008-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ronald Owen Perelman | 2016-04-06 | 1/1943 | New York |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - STEREO D LTD | 2017-01-17 | 30-11-2016 | £1 equity |
Dormant Company Accounts - STEREO D LTD | 2016-10-12 | 30-11-2015 | £1 equity |
Dormant Company Accounts - STEREO D LTD | 2015-08-19 | 30-11-2014 | £1 equity |
Dormant Company Accounts - STEREO D LTD | 2014-07-19 | 30-11-2013 | £1 equity |