STEFERE LIMITED - LONDON


Company Profile Company Filings

Overview

STEFERE LIMITED is a Private Limited Company from LONDON and has the status: Active.
STEFERE LIMITED was incorporated 14 years ago on 10/07/2009 and has the registered number: 06958492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STEFERE 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 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom
Previous trading names include:
STEPHERE LIMITED (until 11/09/2009)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRISTLEKARN LIMITED Corporate Secretary 2009-07-10 CURRENT
MR EUNAN EDWARD TIMMINS Dec 1974 Irish Director 2010-02-08 CURRENT
CORINA BEATRICE MIHAILA LARPIN Sep 1973 Swiss Director 2009-07-10 CURRENT
TADCO DIRECTORS LIMITED Corporate Director 2009-07-10 UNTIL 2009-07-10 RESIGNED
STEPHANIE REHAULT Jul 1974 French Director 2012-06-25 UNTIL 2016-10-06 RESIGNED
MR CHRISTIAN ALFRED LARPIN Aug 1951 Swiss Director 2009-07-10 UNTIL 2012-06-25 RESIGNED
MRS. TINA-MARIE AKBARI Dec 1955 British Director 2009-07-10 UNTIL 2009-07-10 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Secretary 2009-07-10 UNTIL 2009-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Corina Beatrice Mihaila Larpin 2016-04-06 9/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EILERSEN INTERNATIONAL AND DESIGN LIMITED HARROW Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
LANGFORGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BARLEYFIELD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CORFE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CARNIK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
KASIE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
NIPRALABS HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BSB MEDICINE LIMITED LONDON Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
EASTERN SANDS INVESTMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PINTA CONSULTANCY LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CASTRA TRADING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EUROSTAAL TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MEGAN HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTRO MESSEBAU LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
BURTON LIMITED WELWYN ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DONTON LIMITED WELWYN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GLOBAL MARBLE TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CINIBELL LIMITED ROCHDALE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHFIELD SECRETARIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTICONTINENTAL DISTRIBUTION LIMITED LONDON Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
MORAVIAN SYSTEMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LONDON SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LENTON PROJECT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LOGAN PROPERTY DEVELOPMENT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MONTFERRAND LTD. LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LEMA REAL ESTATE LTD LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SL1 ASSET MANAGEMENT LTD LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PINE STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.