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STEETLEY INVESTMENTS LIMITED

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

This company is commonly known as Steetley Investments Limited. The company was founded 17 years ago and was given the registration number 05992502. The firm's registered office is in . You can find them at 66 Lincolns Inn Fields, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STEETLEY INVESTMENTS LIMITED
Company Number:05992502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:66 Lincolns Inn Fields, London, WC2A 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Corporate Secretary08 November 2006Active
Dianastrasse, 9, 8002 Zurich, Switzerland, N/A

Director16 December 2021Active
Dianastrasse, 9, 8002 Zurich, Switzerland, N/A

Director01 April 2021Active
Trident Chambers, Wickhams Cay,, P O Box 146, Road Town, Britishvirginislands,

Corporate Director24 May 2007Active
23, Am Schanzengraben, Zurich, Switzerland, 8022

Director09 August 2011Active
Johannastrasse 3, Zurich, Switzerland, FOREIGN

Director06 December 2006Active
82, Talstrasse, 8001 Zurich, Switzerland,

Director14 June 2018Active
139 Old Crewe Road 38, Grand Cayman, Cayman Islands,

Director18 December 2008Active
Zurcherstrasse 90, Uitikon, Switzerland, 8142

Director09 January 2007Active
82, Talstrasse, 8001 Zurich, Switzerland,

Director20 November 2019Active
Talstrasse, 82, 8001, Switzerland,

Director18 December 2008Active
Muehlestrasse 26,, 8803 Rueschlikon, Switzerland,

Director06 December 2006Active
82, Talstrasse, Zurich, Switzerland, 8001

Director01 April 2021Active
Chreienweg 4, Zumikon 8126, Switzerland,

Director06 December 2006Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director08 November 2006Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director08 November 2006Active

People with Significant Control

Martin Peter Egli
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:Swiss
Country of residence:Switzerland
Address:23, Am Schanzengraben, Ch-8022 Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

Download
2023-12-21Officers

Change person director company with change date.

Download
2023-12-19Accounts

Accounts with accounts type dormant.

Download
2022-12-22Mortgage

Mortgage satisfy charge full.

Download
2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-21Confirmation statement

Confirmation statement with updates.

Download
2022-12-21Officers

Change person director company with change date.

Download
2022-12-21Officers

Change person director company with change date.

Download
2022-09-22Mortgage

Mortgage satisfy charge full.

Download
2022-09-22Mortgage

Mortgage satisfy charge full.

Download
2022-05-19Accounts

Accounts with accounts type dormant.

Download
2021-12-20Officers

Termination director company with name termination date.

Download
2021-12-20Officers

Appoint person director company with name date.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Accounts

Accounts with accounts type dormant.

Download
2021-04-09Officers

Termination director company with name termination date.

Download
2021-04-09Officers

Termination director company with name termination date.

Download
2021-04-09Officers

Appoint person director company with name date.

Download
2021-04-09Officers

Appoint person director company with name date.

Download
2020-12-21Accounts

Accounts with accounts type dormant.

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Officers

Termination director company with name termination date.

Download
2019-11-26Officers

Appoint person director company with name date.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type dormant.

Download

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