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STEERPIKE TRADING LIMITED

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

This company is commonly known as Steerpike Trading Limited. The company was founded 4 years ago and was given the registration number 12150457. The firm's registered office is in LONDON. You can find them at 106 Park Street, , London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:STEERPIKE TRADING LIMITED
Company Number:12150457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 56290 - Other food services

Office Address & Contact

Registered Address:106 Park Street, London, England, W1K 6NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Park Street, London, England, W1K 6NT

Director01 July 2023Active
106, Park Street, London, England, W1K 6NT

Director05 May 2023Active
106, Park Street, London, England, W1K 6NT

Director01 May 2021Active
106, Park Street, London, England, W1K 6NT

Director01 October 2023Active
106, Park Street, London, England, W1K 6NT

Director01 April 2023Active
106, Park Street, London, England, W1K 6NT

Director12 January 2020Active
2d, Orchardson Street, London, England, NW8 8NE

Director12 August 2019Active
2d, Orchardson Street, London, England, NW8 8NE

Director12 January 2020Active
106, Park Street, London, England, W1K 6NT

Director05 May 2021Active

People with Significant Control

Dr Aubyn Hanbury-Wallace
Notified on:01 August 2023
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:106, Park Street, London, England, W1K 6NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Louis Erskine
Notified on:05 May 2023
Status:Active
Date of birth:March 1976
Nationality:Irish
Country of residence:England
Address:106, Park Street, London, England, W1K 6NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Aubyn Hanbury-Wallace
Notified on:01 March 2023
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:106, Park Street, London, England, W1K 6NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward Dickinson
Notified on:01 May 2021
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:106, Park Street, London, England, W1K 6NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Aubyn Hanbury-Wallace
Notified on:12 January 2020
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:106, Park Street, London, England, W1K 6NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marc Mir Canovas
Notified on:12 January 2020
Status:Active
Date of birth:November 1995
Nationality:Spanish
Country of residence:England
Address:2d, Orchardson Street, London, England, NW8 8NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Aubyn Hanbury-Wallace
Notified on:12 August 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:2d, Orchardson Street, London, England, NW8 8NE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-22Gazette

Gazette filings brought up to date.

Download
2024-06-19Confirmation statement

Confirmation statement with no updates.

Download
2024-05-15Dissolution

Dissolved compulsory strike off suspended.

Download
2024-04-09Gazette

Gazette notice compulsory.

Download
2023-10-16Officers

Termination director company with name termination date.

Download
2023-10-03Officers

Appoint person director company with name date.

Download
2023-10-03Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-03Persons with significant control

Notification of a person with significant control.

Download
2023-10-03Persons with significant control

Cessation of a person with significant control.

Download
2023-07-25Officers

Appoint person director company with name date.

Download
2023-07-25Officers

Termination director company with name termination date.

Download
2023-06-21Persons with significant control

Notification of a person with significant control.

Download
2023-06-21Persons with significant control

Cessation of a person with significant control.

Download
2023-06-21Officers

Appoint person director company with name date.

Download
2023-04-12Gazette

Gazette filings brought up to date.

Download
2023-04-11Gazette

Gazette notice compulsory.

Download
2023-04-06Officers

Appoint person director company with name date.

Download
2023-04-06Officers

Termination director company with name termination date.

Download
2023-04-06Persons with significant control

Notification of a person with significant control.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Persons with significant control

Cessation of a person with significant control.

Download
2023-04-06Officers

Termination director company with name termination date.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Gazette

Gazette filings brought up to date.

Download
2022-09-22Accounts

Accounts with accounts type unaudited abridged.

Download

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