STIND LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stind Limited. The company was founded 19 years ago and was given the registration number 05495138. The firm's registered office is in LONDON. You can find them at 14 Hanover Street, Hanover Square, London, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
Name | : | STIND LIMITED |
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Company Number | : | 05495138 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 29 June 2005 |
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End of financial year | : | 31 July 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
Registered Address | : | 14 Hanover Street, Hanover Square, London, W1S 1YH |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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8 Av. Ste Claire Deville, Mourenx, | Director | 20 July 2005 | Active |
44 Chatsworth Gardens, London, W3 9LW | Secretary | 29 June 2005 | Active |
35 Rue Des Capucines, Setes, France, | Secretary | 29 June 2005 | Active |
35 Rue Des Capucines, Setes, France, | Director | 29 June 2005 | Active |
People with Significant Control
Mr Jean Marie Bernabeu |
Notified on | : | 16 November 2021 |
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Status | : | Active |
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Date of birth | : | August 1959 |
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Nationality | : | French |
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Country of residence | : | Spain |
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Address | : | 9, Calle Nord, La Jonquera, Spain, 17700 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control as trust
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Mr Michel Lucien Daniel Guichon |
Notified on | : | 01 June 2017 |
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Status | : | Active |
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Date of birth | : | August 1955 |
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Nationality | : | French |
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Country of residence | : | United Kingdom |
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Address | : | 14, Hanover Street, London, United Kingdom, W1S 1YH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)