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STEEL PRODUCTS TRADING LIMITED

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

This company is commonly known as Steel Products Trading Limited. The company was founded 18 years ago and was given the registration number 05950938. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:STEEL PRODUCTS TRADING LIMITED
Company Number:05950938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 September 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:12 Helmet Row, London, EC1V 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Helmet Row, London, EC1V 3QJ

Corporate Secretary29 September 2006Active
C/O Landmark Management S.A.M., 17 Avenue De La Costa, Bp167 Monaco Cedex, Monaco,

Director21 August 2012Active
C/O Landmark Management S.A.M., 17 Avenue De La Costa, B.P. 167, Monaco, Monaco,

Director21 October 2019Active
3rd Floor, Montague Sterling Centre, East Bay Street, PO BOX N-3242, Nassau, Bahamas,

Corporate Director05 February 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 September 2006Active
C/O Landmark Management S.A.M., 17 Avenue De La Costa, Bp167 Monaco Cedex, Monaco,

Director21 August 2012Active
Csonakos 4, Gyor, Hungary, FOREIGN

Director29 September 2006Active
17 Avenue De La Costa, Monaco, Monaco,

Director10 December 2018Active
17 Avenue De La Costa, Monaco, Monaco,

Director08 July 2019Active
2et, N.40, Palais Miramare Bloc C 39b Bd Des Moulins, Monte Carlo, Monaco,

Director28 June 2013Active
C/O Landmark Management S.A.M., 17 Avenue De La Costa, Bp167 Monaco Cedex, Monaco,

Director21 August 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 September 2006Active

People with Significant Control

Mr Nicholas Dudley Winearls
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Monaco
Address:C/O Landmark Management S.A.M., 17 Avenue De La Costa, Monte Carlo, Monaco, MC98003
Nature of control:
  • Significant influence or control
Mr Ivan Lazlo
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:Hungarian
Country of residence:Monaco
Address:39 Avenue Princesse Grace, La Bahia, Monaco, MC98000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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