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ANDREW STEALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Steale Limited. The company was founded 19 years ago and was given the registration number 05232751. The firm's registered office is in LONDON. You can find them at 47 Albemarle, Mayfair, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ANDREW STEALE LIMITED
Company Number:05232751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:47 Albemarle, Mayfair, London, W1A 4GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director16 September 2004Active
48 Albemarle Street, London, W1S 4JP

Secretary16 September 2004Active
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ

Corporate Secretary16 September 2004Active
47 Albemarle, Mayfair, London, W1A 4GA

Director01 March 2018Active
47 Albemarle, Mayfair, London, England, W1A 4GA

Director01 April 2015Active
47 Albemarle, Mayfair, London, England, W1A 4GA

Director01 April 2015Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Director16 September 2004Active

People with Significant Control

Mr Marios Alexandros Stylianos Tjirkalli
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:British
Address:47 Albemarle, Mayfair, London, W1A 4GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charalambos Stylianos Tjirkalli
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Address:47 Albemarle, Mayfair, London, W1A 4GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stylianos Andreas Tjirkalli
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Change person director company with change date.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2024-04-03Address

Change registered office address company with date old address new address.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2023-01-22Confirmation statement

Confirmation statement with no updates.

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2022-01-23Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-30Address

Change registered office address company with date old address new address.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-11-16Persons with significant control

Change to a person with significant control.

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2018-11-16Officers

Termination director company with name termination date.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2018-03-02Officers

Appoint person director company with name date.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Officers

Termination director company with name termination date.

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