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STALEX INVESTMENTS LIMITED

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

This company is commonly known as Stalex Investments Limited. The company was founded 4 years ago and was given the registration number 12127859. The firm's registered office is in LONDON. You can find them at Suite 163 Taxright, Lansdowne Row, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STALEX INVESTMENTS LIMITED
Company Number:12127859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 163 Taxright, Lansdowne Row, London, England, W1J 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Lawrence Avenue, London, England, NW7 4NL

Secretary29 March 2020Active
2, Old Brompton Road, Suite 151, London, United Kingdom, SW7 3DQ

Director02 August 2019Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary29 July 2019Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Director29 July 2019Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Director29 July 2019Active

People with Significant Control

Mr Gunnar Henrik Dellner
Notified on:29 July 2019
Status:Active
Date of birth:November 1949
Nationality:Swedish
Country of residence:United Kingdom
Address:2, Old Brompton Road, London, United Kingdom, SW7 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Address

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

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2024-02-06Officers

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2024-02-06Persons with significant control

Change to a person with significant control.

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2024-02-05Address

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2024-02-05Officers

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2024-02-05Persons with significant control

Change to a person with significant control.

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2024-01-19Officers

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2024-01-19Address

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

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2024-01-19Persons with significant control

Change to a person with significant control.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-07-05Address

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-12-22Address

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

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-07-29Officers

Change person director company with change date.

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2021-07-28Persons with significant control

Change to a person with significant control.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-04Address

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

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-03-29Address

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2020-03-29Officers

Termination secretary company with name termination date.

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2020-03-29Officers

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2019-08-06Officers

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