This company is commonly known as Stt (das Beneficiary) Limited. The company was founded 19 years ago and was given the registration number 05416740. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | STT (DAS BENEFICIARY) LIMITED |
|---|---|---|
| Company Number | : | 05416740 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2005 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shell Centre, London, SE1 7NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX | Corporate Secretary | 01 November 2022 | Active |
| Shell Centre, London, SE1 7NA | Director | 28 September 2012 | Active |
| Shell Centre, London, SE1 7NA | Corporate Director | 17 May 2005 | Active |
| Shell Centre, London, SE1 7NA | Corporate Secretary | 17 May 2005 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 07 April 2005 | Active |
| White Gable House, Foundry Lane, Loosley Row, Princes Risborough, England, HP27 0PA | Director | 06 October 2010 | Active |
| Flat 25 Link House, 195 Bow Road, London, E3 2TD | Director | 28 April 2005 | Active |
| 92 Crosslands, Caddington, Luton, LU1 4ER | Director | 07 April 2005 | Active |
| 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | Director | 07 April 2005 | Active |
| 29 Lisburne Road, London, NW3 2NS | Director | 28 April 2005 | Active |
| Shell Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shell Centre, London, England, SE1 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-05-28 | Resolution | Resolution. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-22 | Change of constitution | Statement of companys objects. | Download |
| 2021-02-22 | Resolution | Resolution. | Download |
| 2021-02-22 | Incorporation | Memorandum articles. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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