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STALKER INVESTMENTS LIMITED

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

This company is commonly known as Stalker Investments Limited. The company was founded 20 years ago and was given the registration number 05376423. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STALKER INVESTMENTS LIMITED
Company Number:05376423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Corporate Nominee Secretary25 February 2005Active
4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Director16 January 2019Active
4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Corporate Director16 April 2019Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director31 January 2008Active
42 Eyre Court, Finchley Road, London, NW8 9TU

Director02 March 2006Active
42 Eyre Court, Finchley Road, London, NW8 9TU

Director01 November 2005Active
42 Eyre Court, Finchley Road, London, NW8 9TU

Director31 October 2005Active
Sunridge, Summerhill Lane, Haywards Heath, RH16 1RW

Director25 February 2005Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director31 December 2010Active
38, Wigmore Street, London, United Kingdom, W1U 2HA

Director16 April 2007Active
Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director08 June 2017Active
2 Penywern Road, London, SW5 9ST

Director25 February 2005Active
Kaya W.F.G. (Jombi) Mensing 36, P.O. Box 3141, Netherlands Antilles,

Corporate Director26 February 2007Active

People with Significant Control

Mr Pedro Gonzalez Grau
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:Spanish
Country of residence:England
Address:C/O Trustige Ltd, 4th Floor, Portman House, London, England, W1H 6DU
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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