43 St Stephens Terrace Limited

General information

Name:

43 St Stephens Terrace Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 08057532

Incorporation date: 2012-05-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08057532 7 years ago, 43 St Stephens Terrace Limited was set up as a Private Limited Company. The company's latest registration address is 30 City Road, London. The company's registered with SIC code 41100, that means Development of building projects. The company's most recent annual accounts were submitted for the period up to 31st March 2018 and the most current confirmation statement was filed on 4th May 2019.

George M. and Sebastian K. are registered as the firm's directors and have been working on the company success since May 2012. Furthermore, the managing director's assignments are regularly supported by a secretary - Jason T., who was officially appointed by the limited company on 2013-02-26.

The companies that control this firm are as follows: Terramek Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the registration number 4166304.

Financial data based on annual reports

Company staff

Jason T.

Role: Secretary

Appointed: 26 February 2013

Latest update: 24 July 2019

George M.

Role: Director

Appointed: 04 May 2012

Latest update: 24 July 2019

Sebastian K.

Role: Director

Appointed: 04 May 2012

Latest update: 24 July 2019

People with significant control

Terramek Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4166304
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 18 May 2020
Confirmation statement last made up date 04 May 2019
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Saturday 4th May 2019 (CS01)
filed on: 13th, May 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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