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.
Name | : | ANDREW STEALE LIMITED |
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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 | : |
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Registered Address | : | 47 Albemarle, Mayfair, London, W1A 4GA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, 85 Great Portland Street, London, England, W1W 7LT | Director | 16 September 2004 | Active |
48 Albemarle Street, London, W1S 4JP | Secretary | 16 September 2004 | Active |
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ | Corporate Secretary | 16 September 2004 | Active |
47 Albemarle, Mayfair, London, W1A 4GA | Director | 01 March 2018 | Active |
47 Albemarle, Mayfair, London, England, W1A 4GA | Director | 01 April 2015 | Active |
47 Albemarle, Mayfair, London, England, W1A 4GA | Director | 01 April 2015 | Active |
The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Director | 16 September 2004 | Active |
Mr Marios Alexandros Stylianos Tjirkalli | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1989 |
Nationality | : | British |
Address | : | 47 Albemarle, Mayfair, London, W1A 4GA |
Nature of control | : |
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Mr Charalambos Stylianos Tjirkalli | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1984 |
Nationality | : | British |
Address | : | 47 Albemarle, Mayfair, London, W1A 4GA |
Nature of control | : |
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Mr Stylianos Andreas Tjirkalli | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-03 | Officers | Change person director company with change date. | Download |
2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-30 | Address | Change registered office address company with date old address new address. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-16 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-16 | Officers | Termination director company with name termination date. | Download |
2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-02 | Officers | Appoint person director company with name date. | Download |
2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-26 | Officers | Termination director company with name termination date. | Download |
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