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STELLING INVESTMENTS LIMITED

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

This company is commonly known as Stelling Investments Limited. The company was founded 15 years ago and was given the registration number 06718870. The firm's registered office is in LONDON. You can find them at Suite 10, Blandel Bridge House, 56 Sloane Square, London, Uk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STELLING INVESTMENTS LIMITED
Company Number:06718870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 10, Blandel Bridge House, 56 Sloane Square, London, Uk, England, SW1W 8AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Farrier Walk, London, SW10 9FW

Director08 October 2008Active
19, Evelyn Gardens, London, SW7 3BE

Director08 October 2008Active
Flat 1, Eaton Mansions, Cliveden Place, London, England, SW1W 8HE

Director08 October 2008Active
Suite 4, Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX

Secretary27 September 2013Active
Suite 4 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX

Secretary27 September 2016Active
6th Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Secretary08 October 2008Active
18, South Street, Mayfair, London, United Kingdom, W1K 1DG

Corporate Secretary08 October 2008Active
6th Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Director08 October 2008Active
6th Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Director08 October 2008Active

People with Significant Control

Stelling Capital 2 Limited
Notified on:27 February 2019
Status:Active
Country of residence:England
Address:3rd Floor 11-12 St James's Square, St. James's Square, London, England, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Janek Paul Matthews
Notified on:18 July 2018
Status:Active
Date of birth:May 1944
Nationality:British,
Address:Suite 4 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX
Nature of control:
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Address

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

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2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Gazette

Gazette filings brought up to date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Officers

Change person director company with change date.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-09Gazette

Gazette filings brought up to date.

Download
2019-03-07Accounts

Accounts with accounts type micro entity.

Download
2019-03-05Gazette

Gazette notice compulsory.

Download
2019-02-27Address

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

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2019-02-27Persons with significant control

Notification of a person with significant control.

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2019-02-27Persons with significant control

Cessation of a person with significant control.

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2019-02-27Officers

Termination secretary company with name termination date.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-19Persons with significant control

Notification of a person with significant control.

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2018-10-19Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-15Accounts

Accounts with accounts type micro entity.

Download
2017-10-20Confirmation statement

Confirmation statement with no updates.

Download

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