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Stamera Ltd., N3 2JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STAMERA LTD.

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

This company is commonly known as Stamera Ltd.. The company was founded 20 years ago and was given the registration number 05093017. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:STAMERA LTD.
Company Number:05093017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 April 2004
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Trojan House, Top Floor, 34 Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary01 January 2019Active
7, Langobardenstrasse, Nuernberg, Germany, 90461

Director13 June 2008Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Secretary01 January 2007Active
34 Trojan House, Arcadia Avenue, Top Floor, London, United Kingdom, N3 2JU

Corporate Secretary05 May 2017Active
483 Green Lanes, London, N13 4BS

Corporate Secretary02 April 2004Active
Conveyit House, 28 Coity Road, Bridgend, United Kingdom, CF31 1LR

Corporate Secretary22 January 2010Active
29 Sokak Begon Vil, Dogankoy, Northern Cyprus,

Director01 March 2007Active
Langobardenstr. 7, Nuernberg, Germany,

Director01 April 2006Active
5 Obispo Perello, Palma De Mallorca, Spain,

Director02 April 2006Active
Berliner Strasse 1-3, Ronnenberg, Germany,

Director09 September 2006Active
Leibnizstreet 23, Berlin, Germany,

Director01 January 2007Active
483 Green Lanes, London, N13 4BS

Corporate Director02 April 2004Active
59 Greenside Avenue, Huddersfield, HD5 8QQ

Corporate Director19 October 2004Active

People with Significant Control

Mr Klaus-Dieter Franze
Notified on:15 June 2016
Status:Active
Date of birth:April 1950
Nationality:German
Country of residence:Germany
Address:20-22, Wenlock Road, London, Germany, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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