This company is commonly known as Stessa Holdings Limited. The company was founded 23 years ago and was given the registration number 04137085. The firm's registered office is in LONDON. You can find them at Moorfield Group, 10 Grosvenor Street, London, England. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | STESSA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04137085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moorfield Group, 10 Grosvenor Street, London, England, England, W1K 4QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nightingale House 65 Curzon Street, Mayfair, United Kingdom, W1J 8PE | Secretary | 12 January 2017 | Active |
| Nightingale House 65, Curzon Street, London, United Kingdom, W1J 8PE | Director | 13 December 2013 | Active |
| 10, Grosvenor Street, Mayfair, London, England, W1K 4QB | Director | 26 February 2001 | Active |
| Nightingale House 65 Curzon Street, Mayfair, United Kingdom, W1J 8PE | Secretary | 03 June 2015 | Active |
| Nightingale House, 65 Curzon Street, London, W1J 8PE | Secretary | 09 April 2001 | Active |
| Flat 116 Crown Lodge, 12 Elystan Street, London, SW3 3PW | Secretary | 26 February 2001 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 08 January 2001 | Active |
| Nightingale House 65, Curzon Street, London, United Kingdom, W1J 8PE | Director | 13 December 2013 | Active |
| Hillfield, Gorse Hill Farningham, Dartford, DA4 0JU | Nominee Director | 08 January 2001 | Active |
| Nightingale House, 65 Curzon Street, London, W1J 8PE | Director | 26 February 2001 | Active |
| Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB | Director | 26 February 2001 | Active |
| 2 Honeysuckle Gardens, Croydon, CR0 8XU | Nominee Director | 08 January 2001 | Active |
| Stessa Trading Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nightingale House, 65 Curzon Street, London, England, W1J 8PE |
| Nature of control | : |
|
| Mr Marc Edward Charles Gilbard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB |
| Nature of control | : |
|
| Mr Graham Bryan Stanley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-06 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Officers | Termination director company with name termination date. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-18 | Officers | Change person director company with change date. | Download |
| 2017-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-06 | Officers | Appoint person secretary company with name date. | Download |
| 2017-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-05 | Accounts | Accounts with accounts type full. | Download |
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