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STEFANN LTD.

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

This company is commonly known as Stefann Ltd.. The company was founded 6 years ago and was given the registration number 11409580. The firm's registered office is in LONDON. You can find them at 5 Panavia Court, 9 Bristol Avenue, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STEFANN LTD.
Company Number:11409580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2018
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:5 Panavia Court, 9 Bristol Avenue, London, United Kingdom, NW9 4BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Bushey Fields Road, Dudley, England, DY1 2LS

Director15 June 2021Active
5 Panavia Court, 9 Bristol Avenue, London, United Kingdom, NW9 4BS

Director11 June 2018Active

People with Significant Control

Mr Gheorghe Banica
Notified on:15 June 2021
Status:Active
Date of birth:March 1978
Nationality:Romanian
Country of residence:England
Address:15, Bushey Fields Road, Dudley, England, DY1 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Beniamin Stefan
Notified on:11 June 2018
Status:Active
Date of birth:March 1980
Nationality:Romanian
Country of residence:United Kingdom
Address:5 Panavia Court, 9 Bristol Avenue, London, United Kingdom, NW9 4BS
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
2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-02-15Gazette

Gazette notice compulsory.

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2021-10-17Officers

Change person director company with change date.

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2021-10-17Persons with significant control

Change to a person with significant control.

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2021-10-17Address

Change registered office address company with date old address new address.

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2021-06-21Officers

Termination director company with name termination date.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-21Persons with significant control

Notification of a person with significant control.

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2021-06-21Persons with significant control

Cessation of a person with significant control.

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2021-06-21Officers

Appoint person director company with name date.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-12-29Resolution

Resolution.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-06-15Confirmation statement

Confirmation statement with no updates.

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2019-05-07Resolution

Resolution.

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2018-06-11Incorporation

Incorporation company.

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