UKBizDB.co.uk

STASSEN LLP

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

This company is commonly known as Stassen Llp. The company was founded 12 years ago and was given the registration number OC373325. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is None Supplied.

Company Information

Name:STASSEN LLP
Company Number:OC373325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bundesring 48, 12101 Berlin, Germany,

Llp Designated Member20 March 2017Active
167, Alte Jakobstrasse, Berlin, Germany, 10969

Llp Designated Member01 October 2012Active
43, Nauheimer Str., Berlin, Germany, 14197

Llp Designated Member01 June 2012Active
33, Stoelpchenweg, Berlin, Germany, 14109

Llp Designated Member14 March 2012Active
188, Kurfuerstendamm, Berlin, Germany, 10707

Llp Designated Member14 March 2012Active
Fasanenstr. 72, 10719 Berlin, Germany,

Llp Designated Member01 January 2017Active

People with Significant Control

Mr Johannes Traugott Florian Diestelmann
Notified on:30 June 2016
Status:Active
Date of birth:March 1967
Nationality:German
Country of residence:Germany
Address:167 Alte Jakobstrasse, 10969berlin, Germany,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Dieter Stassen
Notified on:30 June 2016
Status:Active
Date of birth:September 1961
Nationality:German
Country of residence:Germany
Address:188 Kurfuerstendamm, 10707berlin, Germany,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Dr Uwe Mehlitz
Notified on:30 June 2016
Status:Active
Date of birth:November 1972
Nationality:German
Country of residence:Germany
Address:33 Stoelpchenweg, 14109berlin, Germany,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

Download
2021-02-09Gazette

Gazette notice voluntary.

Download
2021-01-27Dissolution

Dissolution application strike off limited liability partnership.

Download
2020-09-05Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts amended with made up date.

Download
2019-09-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-04Accounts

Accounts amended with made up date.

Download
2019-03-27Officers

Termination member limited liability partnership with name termination date.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Accounts

Accounts with accounts type total exemption full.

Download
2017-12-21Accounts

Accounts amended with accounts type total exemption small.

Download
2017-12-13Gazette

Gazette filings brought up to date.

Download
2017-12-12Gazette

Gazette notice compulsory.

Download
2017-11-08Officers

Appoint person member limited liability partnership with appointment date.

Download
2017-09-26Accounts

Accounts amended with accounts type total exemption small.

Download
2017-05-08Address

Change registered office address limited liability partnership with date old address new address.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-03-31Officers

Appoint person member limited liability partnership with appointment date.

Download
2016-11-03Accounts

Accounts with accounts type total exemption small.

Download
2016-04-11Address

Change sail address limited liability partnership with old address new address.

Download
2016-04-11Address

Move registers to sail limited liability partnership with new address.

Download
2016-04-11Annual return

Annual return limited liability partnership with made up date.

Download

Copyright © 2024. All rights reserved.