This company is commonly known as Steamhouse Group Limited. The company was founded 34 years ago and was given the registration number 02472217. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | STEAMHOUSE GROUP LIMITED |
|---|---|---|
| Company Number | : | 02472217 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Burlington Place, London, W1S 2HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 30 June 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Secretary | 24 July 2019 | Active |
| 33 Broad Walk, Winchmore Hill, London, N21 3BU | Secretary | 28 February 1997 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 03 November 2021 | Active |
| 11 Edwina Gardens, Redbridge, Ilford, IG4 5BS | Secretary | - | Active |
| 19 Harlech Road, London, N14 7BY | Director | - | Active |
| 33 Broad Walk, Winchmore Hill, London, N21 3BU | Director | - | Active |
| 1, New Burlington Place, London, W1S 2HR | Director | 24 July 2019 | Active |
| 1, New Burlington Place, London, W1S 2HR | Director | 24 July 2019 | Active |
| 163 Sutherland Avenue, London, W9 1ES | Director | - | Active |
| 11 Edwina Gardens, Redbridge, Ilford, IG4 5BS | Director | - | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 30 June 2023 | Active |
| 41 Brim Hill, Hampstead Garden Suburb, London, N2 0HA | Director | 02 December 1996 | Active |
| Segro Properties Limited | ||
| Notified on | : | 24 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, New Burlington Place, London, England, W1S 2HR |
| Nature of control | : |
|
| Mr Gulderen Dervish | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 33, Broadwalk, London, United Kingdom, N21 3BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2022-01-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
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