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J. STERN & CO SERVICES LIMITED

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

This company is commonly known as J. Stern & Co Services Limited. The company was founded 11 years ago and was given the registration number 08205081. The firm's registered office is in LONDON. You can find them at 4 Carlton Gardens, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:J. STERN & CO SERVICES LIMITED
Company Number:08205081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:4 Carlton Gardens, London, England, SW1Y 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Carlton Gardens, London, England, SW1Y 5AA

Director28 October 2016Active
4, Carlton Gardens, London, England, SW1Y 5AA

Director11 September 2012Active
4, Carlton Gardens, London, England, SW1Y 5AA

Director11 September 2012Active
10, Norwich Street, London, England, EC4A 1BD

Director06 September 2012Active

People with Significant Control

Mr Thomas Leolin Alfred Price
Notified on:13 July 2022
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:4, Carlton Gardens, London, England, SW1Y 5AA
Nature of control:
  • Significant influence or control
Mr Christopher Allen Rossbach
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:German
Country of residence:England
Address:4, Carlton Gardens, London, England, SW1Y 5AA
Nature of control:
  • Significant influence or control
Mr Jerome Maurice Jacques Stern
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:Swiss
Country of residence:England
Address:4, Carlton Gardens, London, England, SW1Y 5AA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-06-22Persons with significant control

Notification of a person with significant control statement.

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2023-06-22Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2023-05-17Persons with significant control

Notification of a person with significant control statement.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-12-15Persons with significant control

Notification of a person with significant control.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-06-09Mortgage

Mortgage satisfy charge full.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-06-04Persons with significant control

Change to a person with significant control.

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2018-06-04Persons with significant control

Change to a person with significant control.

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