Stamag Trustee Company Limited

General information

Name:

Stamag Trustee Company Ltd

Office Address:

Quadrant House Floor 6 4 Thomas More Square E1W 1YW London

Number: 03530061

Incorporation date: 1998-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stamag Trustee Company Limited could be contacted at Quadrant House Floor 6, 4 Thomas More Square in London. Its area code is E1W 1YW. Stamag Trustee Company has been in this business since the company was set up on Thu, 12th Mar 1998. Its Companies House Reg No. is 03530061. The company's declared SIC number is 74990 - Non-trading company. Stamag Trustee Company Ltd reported its account information for the period up to 2022-03-31. The firm's most recent confirmation statement was submitted on 2023-03-12.

This company owes its success and unending improvement to exactly three directors, namely Stefan B., Heini R. and Martin P., who have been guiding the company since Tue, 21st Jan 2014. Another limited company has been appointed as one of the secretaries of this company: Cetc (nominees) Limited.

Martin David P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Stefan B.

Role: Director

Appointed: 21 January 2014

Latest update: 19 March 2024

Heini R.

Role: Director

Appointed: 21 January 2014

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 18 June 1999

Address: Floor 6, 4 Thomas More Square, London, E1W 1YW

Latest update: 19 March 2024

Martin P.

Role: Director

Appointed: 12 March 1998

Latest update: 19 March 2024

People with significant control

Martin David P.
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 1st, March 2024
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
26
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