Stenham Support Services Limited

General information

Name:

Stenham Support Services Ltd

Office Address:

180 Great Portland Street London W1W 5QZ

Number: 02812141

Incorporation date: 1993-04-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stenham Support Services Limited has existed in the business for thirty one years. Started with registration number 02812141 in the year 1993, the company have office at 180 Great Portland Street, Fitzrovia W1W 5QZ. Up till now Stenham Support Services Limited switched the company registered name three times. Before 2009-11-10 the firm used the registered name Stenham Consultants. After that the firm switched to the registered name Stenham Gestinor Consultants that was used up till 2009-11-10 when the final name was agreed on. This enterprise's SIC and NACE codes are 70221 and has the NACE code: Financial management. The business most recent annual accounts describe the period up to 2023-03-31 and the latest confirmation statement was submitted on 2023-05-22.

The directors currently registered by this particular business include: Weng C. arranged to perform management duties 4 years ago and Ravit T. arranged to perform management duties on 2013-12-31. Moreover, the director's assignments are constantly assisted with by a secretary - Ravit T., who was officially appointed by the business on 2007-12-17.

  • Previous company's names
  • Stenham Support Services Limited 2009-11-10
  • Stenham Consultants Ltd 2004-04-19
  • Stenham Gestinor Consultants Limited 1999-03-03
  • Gestinor Services (UK) Limited 1993-04-23

Company staff

Weng C.

Role: Director

Appointed: 08 October 2020

Latest update: 13 February 2024

Ravit T.

Role: Director

Appointed: 31 December 2013

Latest update: 13 February 2024

Ravit T.

Role: Secretary

Appointed: 17 December 2007

Latest update: 13 February 2024

People with significant control

Giulio B. is the individual who controls this firm, has substantial control or influence over the company.

Giulio B.
Notified on 6 October 2020
Nature of control:
substantial control or influence
Frances F.
Notified on 29 May 2018
Ceased on 6 October 2020
Nature of control:
substantial control or influence
Stenham Group Limited
Address: Kingsway House Havilland Street, St Peter Port, Guernsey, GY1 2QE, Guernsey
Legal authority Bvi
Legal form Corporate
Country registered Bvi
Place registered 280452
Registration number 280452
Notified on 10 June 2016
Ceased on 24 May 2018
Nature of control:
substantial control or influence
Stenahm Group Ltd
Address: Kingsway House Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE, Guernsey
Legal authority Bvi Business Companies Act
Legal form Corporate
Country registered Bvi
Place registered Bvi
Registration number 280452
Notified on 6 April 2016
Ceased on 24 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to 2023-03-31 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 70221 : Financial management
31
Company Age

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