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STS GROUP INVESTMENTS LIMITED

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

This company is commonly known as Sts Group Investments Limited. The company was founded 10 years ago and was given the registration number 08737122. The firm's registered office is in LONDON. You can find them at Solar House, 282 Chase Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STS GROUP INVESTMENTS LIMITED
Company Number:08737122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Solar House, 282 Chase Road, London, England, N14 6NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House, 282 Chase Road, London, England, N14 6NZ

Director17 October 2013Active
1 Old Court Mews, 311 Chase Road, London, N14 6JS

Director17 October 2013Active
1 Old Court Mews, 311 Chase Road, London, N14 6JS

Director17 October 2013Active

People with Significant Control

Mr Stylianos Xenofon Ioannou
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Address:1 Old Court Mews, 311 Chase Road, London, N14 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Eros Demetriou
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:1 Old Court Mews, 311 Chase Road, London, N14 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chrysostomos Thomas Souglis
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Solar House, 282 Chase Road, London, England, N14 6NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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
2024-03-27Accounts

Accounts with accounts type unaudited abridged.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type unaudited abridged.

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2022-11-10Mortgage

Mortgage satisfy charge full.

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2022-11-10Mortgage

Mortgage satisfy charge full.

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2022-11-10Mortgage

Mortgage satisfy charge full.

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2022-11-10Mortgage

Mortgage satisfy charge full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type unaudited abridged.

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2021-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-14Mortgage

Mortgage satisfy charge full.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-06-24Accounts

Change account reference date company previous shortened.

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2020-10-06Address

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

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2020-09-03Officers

Termination director company with name termination date.

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2020-09-03Officers

Termination director company with name termination date.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2020-08-27Persons with significant control

Cessation of a person with significant control.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-27Persons with significant control

Cessation of a person with significant control.

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2020-06-14Accounts

Accounts with accounts type total exemption full.

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2020-04-15Officers

Change person director company with change date.

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2020-04-15Persons with significant control

Change to a person with significant control.

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