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STESSA TRADING LIMITED - Moorfield Group, 10 Grosvenor Street, London, England, United Kingdom
Company Information
- Company registration number
- 06650439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moorfield Group
- 10 Grosvenor Street
- London
- England
- W1K 4QB
- England Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England UK
Management
- Managing Directors
- FERGUSON-DAVIE, Charles John
- GILBARD, Marc Edward Charles
- HOLLINSHEAD, Jane
- Company secretaries
- HALL, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-18
- Age Of Company 2008-07-18 15 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Marc Edward Charles Gilbard
- Mr Graham Bryan Stanley
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2021-09-21
- Last Date: 2020-09-07
✓
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STESSA TRADING LIMITED Company Description
- STESSA TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 06650439. Its current trading status is "live". It was registered 2008-07-18. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at Moorfield Group .
Get STESSA TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stessa Trading Limited - Moorfield Group, 10 Grosvenor Street, London, England, United Kingdom
- 2008-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STESSA TRADING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06650439#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06650439#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06650439#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2021-03-11) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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confirmation-statement-with-updates (2020-09-09) - CS01
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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confirmation-statement-with-updates (2019-08-30) - CS01
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accounts-with-accounts-type-group (2019-10-15) - AA
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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accounts-with-accounts-type-group (2018-10-01) - AA
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confirmation-statement-with-updates (2018-08-23) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-03) - TM02
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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gazette-filings-brought-up-to-date (2017-12-06) - DISS40
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accounts-with-accounts-type-group (2017-12-05) - AA
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gazette-notice-compulsory (2017-12-05) - GAZ1
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change-person-director-company-with-change-date (2017-08-18) - CH01
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confirmation-statement-with-updates (2017-08-17) - CS01
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
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appoint-person-secretary-company-with-name-date (2017-02-06) - AP03
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accounts-with-accounts-type-group (2016-08-31) - AA
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-group (2015-11-25) - AA
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capital-allotment-shares (2015-11-24) - SH01
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capital-variation-of-rights-attached-to-shares (2015-11-23) - SH10
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resolution (2015-11-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-11-23) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-03) - AA
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accounts-with-accounts-type-group (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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termination-director-company-with-name (2014-02-18) - TM01
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capital-cancellation-shares (2014-01-24) - SH06
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capital-return-purchase-own-shares (2014-01-24) - SH03
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-08-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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termination-secretary-company-with-name (2012-09-20) - TM02
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accounts-with-accounts-type-group (2012-09-27) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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capital-allotment-shares (2010-04-28) - SH01
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capital-return-purchase-own-shares (2010-04-12) - SH03
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capital-cancellation-shares (2010-03-24) - SH06
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resolution (2010-03-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-27) - CH01
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legacy (2009-07-11) - 225
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accounts-with-accounts-type-group (2009-07-11) - AA
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legacy (2009-09-23) - 363a
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change-person-director-company-with-change-date (2009-11-19) - CH01
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appoint-person-director-company-with-name (2009-12-13) - AP01
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keyboard_arrow_right 2008
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resolution (2008-09-30) - RESOLUTIONS
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legacy (2008-09-30) - 123
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legacy (2008-09-30) - 122
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legacy (2008-10-20) - 88(2)
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incorporation-company (2008-07-18) - NEWINC
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legacy (2008-11-06) - 169
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resolution (2008-11-06) - RESOLUTIONS
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legacy (2008-11-06) - 88(2)
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legacy (2008-09-19) - 288b
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statement-of-affairs (2008-10-20) - SA
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legacy (2008-09-19) - 288a
