This company is commonly known as Stenham Support Services Limited. The company was founded 31 years ago and was given the registration number 02812141. The firm's registered office is in . You can find them at 180 Great Portland Street, London, , . This company's SIC code is 70221 - Financial management.
| Name | : | STENHAM SUPPORT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02812141 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 180 Great Portland Street, London, W1W 5QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Windermere Avenue, London, United Kingdom, N3 3QX | Secretary | 17 December 2007 | Active |
| 180 Great Portland Street, London, W1W 5QZ | Director | 08 October 2020 | Active |
| 180, Great Portland Street, London, England, W1W 5QZ | Director | 31 December 2013 | Active |
| 6 Charlwood Drive, Oxshott, KT22 0HD | Secretary | 01 December 2000 | Active |
| 9 Helen Court, 118 120 Hendon Lane, London, N3 3SX | Secretary | 20 July 1998 | Active |
| 1-6 Clay Street, London, W1U 6DA | Corporate Secretary | 23 April 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 23 April 1993 | Active |
| Northgate, North End Avenue Hampstead, London, NW3 7HP | Director | 01 July 2004 | Active |
| General Wille-Strasse 10, PO BOX 190 Ch-8027 Zurich, Switzerland, | Director | - | Active |
| 19a Bishops Avenue, Northwood, HA6 3DQ | Director | 25 May 2001 | Active |
| 180, Great Portland Street, London, W1W 5QZ | Director | 01 April 2010 | Active |
| 180, Great Portland Street, London, England, W1W 5QZ | Director | 31 December 2013 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 23 April 1993 | Active |
| 12 Foxmore Street, London, SW11 4PU | Director | 12 January 2009 | Active |
| Parkweg 4, Thalwil, Switzerland, | Director | 01 July 2004 | Active |
| 23 Rosecroft Avenue, London, NW3 7QA | Director | 31 August 1995 | Active |
| Charters Farm, Charters Road, Sunningdale, Ascot, United Kingdom, SL5 9QZ | Director | 04 October 2011 | Active |
| Flat E, 7 Holland Villas Road, London, W14 8BP | Director | 01 November 2004 | Active |
| Mr Giulio Battaglia | ||
| Notified on | : | 06 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Address | : | 180 Great Portland Street, W1W 5QZ |
| Nature of control | : |
|
| Ms Frances Catherine Anna Fernandez | ||
| Notified on | : | 29 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Address | : | 180 Great Portland Street, W1W 5QZ |
| Nature of control | : |
|
| Stenham Group Limited | ||
| Notified on | : | 10 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Kingsway House, Havilland Street, Guernsey, Guernsey, GY1 2QE |
| Nature of control | : |
|
| Stenahm Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Kingsway House, Kingsway House, St Peter Port, Guernsey, GY1 2QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Incorporation | Memorandum articles. | Download |
| 2022-08-26 | Incorporation | Memorandum articles. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type full. | Download |
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