Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > STESSA HOLDINGS LIMITED
Company Information for

STESSA HOLDINGS LIMITED

MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QB,
Company Registration Number
04137085
Private Limited Company
Active

Company Overview

About Stessa Holdings Ltd
STESSA HOLDINGS LIMITED was founded on 2001-01-08 and has its registered office in London. The organisation's status is listed as "Active". Stessa Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STESSA HOLDINGS LIMITED
 
Legal Registered Office
MOORFIELD GROUP
10 GROSVENOR STREET
LONDON
ENGLAND
W1K 4QB
Other companies in W1J
 
Filing Information
Company Number 04137085
Company ID Number 04137085
Date formed 2001-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 08:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STESSA HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name STESSA HOLDINGS LIMITED
The following companies were found which have the same name as STESSA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STESSA HOLDINGS, LLC 2659 TOWNSGATE ROAD STE 100 WESTLAKE VILLAGE CA 91361 FTB SUSPENDED Company formed on the 2004-07-16
STESSA HOLDINGS LIMITED Unknown

Company Officers of STESSA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN HALL
 Company Secretary 2017-01-12
NICHOLAS WILLIAM JOHN EDWARDS
 Director 2013-12-13
CHARLES JOHN FERGUSON-DAVIE
 Director 2013-12-13
MARC EDWARD CHARLES GILBARD
 Director 2001-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM BRYAN STANLEY
 Director 2001-02-26 2017-12-14
SAIRA JOHNSTON
 Company Secretary 2015-06-03 2017-01-12
GRAHAM ROBERT SIDWELL
 Director 2001-02-26 2013-12-13
TIMOTHY ROBIN LLEWELYN SANDERSON
 Company Secretary 2001-04-09 2012-09-10
GRAHAM ROBERT SIDWELL
 Company Secretary 2001-02-26 2001-04-09
MITRE SECRETARIES LIMITED
 Nominated Secretary 2001-01-08 2001-02-26
MICHAEL WILLIAM RICH
 Nominated Director 2001-01-08 2001-02-26
WILLIAM WARNER
 Nominated Director 2001-01-08 2001-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WILLIAM JOHN EDWARDS MREF IV BIRMINGHAM OPERATIONS LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
NICHOLAS WILLIAM JOHN EDWARDS PRECIS (2773) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
NICHOLAS WILLIAM JOHN EDWARDS SL EUROPEAN LIVING DUET LTD Director 2017-04-08 CURRENT 2017-04-08 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF IV GP LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF IV LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF III NEWCASTLE OPERATIONS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF III RUNNYMEDE OPERATIONS LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF III PRESTON OPERATIONS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS CH EDINBURGH HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-01-22 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS CH EDINBURGH LIMITED Director 2016-06-15 CURRENT 2016-01-22 Dissolved 2018-06-05
NICHOLAS WILLIAM JOHN EDWARDS CRAIGHOUSE DEVELOPMENTS TWO LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2018-06-05
NICHOLAS WILLIAM JOHN EDWARDS CRAIGHOUSE DEVELOPMENTS THREE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2018-06-05
NICHOLAS WILLIAM JOHN EDWARDS CRAIGHOUSE DEVELOPMENTS ONE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2018-06-05
NICHOLAS WILLIAM JOHN EDWARDS MREF III BG CRAIGHOUSE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS ELLESMERE MANCHESTER OPERATIONS LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
NICHOLAS WILLIAM JOHN EDWARDS MIT PRIVATE COMPANY LIMITED Director 2016-04-05 CURRENT 2015-11-25 Active
NICHOLAS WILLIAM JOHN EDWARDS AUDLEY GROUP LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
NICHOLAS WILLIAM JOHN EDWARDS MAREF TOPCO LTD Director 2015-11-27 CURRENT 2015-11-27 Active
NICHOLAS WILLIAM JOHN EDWARDS DERBY RIVERLIGHTS HOTEL LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
NICHOLAS WILLIAM JOHN EDWARDS MAREF GP LTD Director 2015-09-04 CURRENT 2015-09-04 Active
NICHOLAS WILLIAM JOHN EDWARDS MAREF CIP GP LTD Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS AUDLEY COURT LIMITED Director 2015-04-01 CURRENT 2004-06-22 Active
NICHOLAS WILLIAM JOHN EDWARDS BUCCMOOR GENERAL PARTNER LIMITED Director 2014-11-14 CURRENT 2014-10-27 Active
NICHOLAS WILLIAM JOHN EDWARDS BARINGS CORE FUND KEEL OPERATING LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED Director 2013-12-13 CURRENT 2005-12-12 Dissolved 2017-01-03
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD HEYWOOD LP LIMITED Director 2013-12-13 CURRENT 2003-01-15 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD DOVER STREET GP LIMITED Director 2013-12-13 CURRENT 2006-10-19 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS CORNLODGE PROPERTIES LIMITED Director 2013-12-13 CURRENT 1987-03-11 Active
NICHOLAS WILLIAM JOHN EDWARDS DOM@IN LIMITED Director 2013-12-13 CURRENT 1999-07-29 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD NEWBURY HOLDINGS LIMITED Director 2013-12-13 CURRENT 2004-11-01 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD NEWBURY CIP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD REAL ESTATE FUND II CIP LIMITED Director 2013-12-13 CURRENT 2007-07-13 Active
NICHOLAS WILLIAM JOHN EDWARDS STESSA LIMITED Director 2013-12-13 CURRENT 2001-01-08 Active
NICHOLAS WILLIAM JOHN EDWARDS DOMAIN CHELSEA POINT MANAGEMENT LIMITED Director 2013-12-13 CURRENT 2004-10-15 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD REAL ESTATE FUND CIP LIMITED Director 2013-12-13 CURRENT 2004-11-01 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD NEWBURY GP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD NEWBURY LP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active
NICHOLAS WILLIAM JOHN EDWARDS BG-MF INVESTMENTS GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS MREF III BG GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS QM EDINBURGH LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD INVESTMENT MANAGEMENT LIMITED Director 2013-08-20 CURRENT 2000-06-20 Active
NICHOLAS WILLIAM JOHN EDWARDS PRECIS (2768) LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF III LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF III GP LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
CHARLES JOHN FERGUSON-DAVIE PRECIS (2773) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
CHARLES JOHN FERGUSON-DAVIE SL EUROPEAN LIVING DUET LTD Director 2017-04-08 CURRENT 2017-04-08 Active
CHARLES JOHN FERGUSON-DAVIE MREF IV GP LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
CHARLES JOHN FERGUSON-DAVIE MREF IV LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
CHARLES JOHN FERGUSON-DAVIE MREF III NEWCASTLE OPERATIONS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
CHARLES JOHN FERGUSON-DAVIE MREF III RUNNYMEDE OPERATIONS LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
CHARLES JOHN FERGUSON-DAVIE MREF III PRESTON OPERATIONS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE CH EDINBURGH HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-01-22 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE CH EDINBURGH LIMITED Director 2016-06-15 CURRENT 2016-01-22 Dissolved 2018-06-05
CHARLES JOHN FERGUSON-DAVIE MREF III BG CRAIGHOUSE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MIT PRIVATE COMPANY LIMITED Director 2016-04-05 CURRENT 2015-11-25 Active
CHARLES JOHN FERGUSON-DAVIE MAREF TOPCO LTD Director 2015-11-27 CURRENT 2015-11-27 Active
CHARLES JOHN FERGUSON-DAVIE DERBY RIVERLIGHTS HOTEL LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
CHARLES JOHN FERGUSON-DAVIE MAREF GP LTD Director 2015-09-04 CURRENT 2015-09-04 Active
CHARLES JOHN FERGUSON-DAVIE BARINGS CORE FUND KEEL OPERATING LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED Director 2013-12-13 CURRENT 2005-12-12 Dissolved 2017-01-03
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND II LP LIMITED Director 2013-12-13 CURRENT 2007-07-13 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD HEYWOOD LP LIMITED Director 2013-12-13 CURRENT 2003-01-15 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD HADRIAN'S HALL LIMITED Director 2013-12-13 CURRENT 2010-04-13 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND LP LIMITED Director 2013-12-13 CURRENT 2004-11-01 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD DOVER STREET GP LIMITED Director 2013-12-13 CURRENT 2006-10-19 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE CORNLODGE PROPERTIES LIMITED Director 2013-12-13 CURRENT 1987-03-11 Active
CHARLES JOHN FERGUSON-DAVIE DOM@IN LIMITED Director 2013-12-13 CURRENT 1999-07-29 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MOORFIELD NEWBURY HOLDINGS LIMITED Director 2013-12-13 CURRENT 2004-11-01 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD NEWBURY CIP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND II CIP LIMITED Director 2013-12-13 CURRENT 2007-07-13 Active
CHARLES JOHN FERGUSON-DAVIE STESSA LIMITED Director 2013-12-13 CURRENT 2001-01-08 Active
CHARLES JOHN FERGUSON-DAVIE DOMAIN CHELSEA POINT MANAGEMENT LIMITED Director 2013-12-13 CURRENT 2004-10-15 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND CIP LIMITED Director 2013-12-13 CURRENT 2004-11-01 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MOORFIELD NEWBURY GP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD NEWBURY LP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active
CHARLES JOHN FERGUSON-DAVIE BG-MF INVESTMENTS GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MREF III BG GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE QM EDINBURGH LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
CHARLES JOHN FERGUSON-DAVIE PRECIS (2768) LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
CHARLES JOHN FERGUSON-DAVIE MREF III LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
CHARLES JOHN FERGUSON-DAVIE MREF III GP LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
CHARLES JOHN FERGUSON-DAVIE CURZON STREET INVESTMENTS LIMITED Director 2012-05-03 CURRENT 2011-08-18 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND II GP LIMITED Director 2011-12-20 CURRENT 2007-07-13 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND GP LIMITED Director 2011-12-20 CURRENT 2004-07-22 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD GROUP LIMITED Director 2011-01-26 CURRENT 1983-11-01 Active
CHARLES JOHN FERGUSON-DAVIE STESSA TRADING LIMITED Director 2011-01-26 CURRENT 2008-07-18 Active
MARC EDWARD CHARLES GILBARD PRECIS (2773) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
MARC EDWARD CHARLES GILBARD SL EUROPEAN LIVING DUET LTD Director 2017-04-08 CURRENT 2017-04-08 Active
MARC EDWARD CHARLES GILBARD MREF IV GP LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
MARC EDWARD CHARLES GILBARD MREF IV LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
MARC EDWARD CHARLES GILBARD MREF III NEWCASTLE OPERATIONS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
MARC EDWARD CHARLES GILBARD MREF III RUNNYMEDE OPERATIONS LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
MARC EDWARD CHARLES GILBARD MREF III PRESTON OPERATIONS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD CH EDINBURGH HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-01-22 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MREF III BG CRAIGHOUSE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD ELLESMERE MANCHESTER OPERATIONS LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
MARC EDWARD CHARLES GILBARD AUDLEY COURT LIMITED Director 2016-04-12 CURRENT 2004-06-22 Active
MARC EDWARD CHARLES GILBARD MIT PRIVATE COMPANY LIMITED Director 2016-04-05 CURRENT 2015-11-25 Active
MARC EDWARD CHARLES GILBARD AUDLEY GROUP LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
MARC EDWARD CHARLES GILBARD MAREF TOPCO LTD Director 2015-11-27 CURRENT 2015-11-27 Active
MARC EDWARD CHARLES GILBARD MAREF GP LTD Director 2015-09-04 CURRENT 2015-09-04 Active
MARC EDWARD CHARLES GILBARD BARINGS CORE FUND KEEL OPERATING LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
MARC EDWARD CHARLES GILBARD BG-MF INVESTMENTS GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MREF III BG GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD QM EDINBURGH LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
MARC EDWARD CHARLES GILBARD PRECIS (2768) LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
MARC EDWARD CHARLES GILBARD MREF III LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
MARC EDWARD CHARLES GILBARD MREF III GP LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
MARC EDWARD CHARLES GILBARD CURZON STREET INVESTMENTS LIMITED Director 2012-05-03 CURRENT 2011-08-18 Active
MARC EDWARD CHARLES GILBARD HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Director 2011-11-01 CURRENT 2007-11-28 Active
MARC EDWARD CHARLES GILBARD HOWARD DE WALDEN ESTATES LIMITED Director 2011-11-01 CURRENT 1963-11-15 Active
MARC EDWARD CHARLES GILBARD MOORFIELD HADRIAN'S HALL LIMITED Director 2010-06-01 CURRENT 2010-04-13 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD STESSA INVESTMENTS LIMITED Director 2008-07-18 CURRENT 2008-07-18 Dissolved 2014-05-18
MARC EDWARD CHARLES GILBARD STESSA TRADING LIMITED Director 2008-07-18 CURRENT 2008-07-18 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND II LP LIMITED Director 2007-10-03 CURRENT 2007-07-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND II GP LIMITED Director 2007-10-03 CURRENT 2007-07-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND II CIP LIMITED Director 2007-10-03 CURRENT 2007-07-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD DOVER STREET GP LIMITED Director 2006-11-10 CURRENT 2006-10-19 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED Director 2006-03-07 CURRENT 2005-12-12 Dissolved 2017-01-03
MARC EDWARD CHARLES GILBARD DOMAIN BAXTERGATE MANAGEMENT LIMITED Director 2005-12-09 CURRENT 2005-11-18 Dissolved 2016-01-19
MARC EDWARD CHARLES GILBARD DOMAIN BAXTERGATE NOMINEE LIMITED Director 2005-12-09 CURRENT 2005-11-18 Dissolved 2016-01-19
MARC EDWARD CHARLES GILBARD DOMAIN BAXTERGATE GP LIMITED Director 2005-12-09 CURRENT 2005-11-18 Dissolved 2017-01-03
MARC EDWARD CHARLES GILBARD MOORFIELD CAR PARK I LIMITED Director 2005-11-03 CURRENT 2005-10-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD CAR PARK II LIMITED Director 2005-11-03 CURRENT 2005-10-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND LP LIMITED Director 2005-05-03 CURRENT 2004-11-01 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND CIP LIMITED Director 2005-04-04 CURRENT 2004-11-01 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY HOLDINGS LIMITED Director 2005-03-31 CURRENT 2004-11-01 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND GP LIMITED Director 2005-03-22 CURRENT 2004-07-22 Active
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY CIP LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY GP LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY LP LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
MARC EDWARD CHARLES GILBARD LRH NOMINEE TWO LIMITED Director 2005-01-28 CURRENT 2005-01-21 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD DOMAIN CHELSEA POINT LIMITED Director 2004-12-14 CURRENT 2004-10-28 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD DOMAIN CHELSEA POINT MANAGEMENT LIMITED Director 2004-12-14 CURRENT 2004-10-15 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD WESTWAY GP LIMITED Director 2004-04-29 CURRENT 2004-04-27 Active
MARC EDWARD CHARLES GILBARD MOORFIELD WESTWAY LIMITED Director 2004-04-01 CURRENT 2004-02-19 Active
MARC EDWARD CHARLES GILBARD MOORFIELD HEYWOOD GP LIMITED Director 2003-05-07 CURRENT 2003-01-15 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD MOORFIELD HEYWOOD LP LIMITED Director 2003-05-07 CURRENT 2003-01-15 Active
MARC EDWARD CHARLES GILBARD MOORBROOK (NO.3) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD MOORBROOK (NO.1) LIMITED Director 2003-04-24 CURRENT 2002-08-15 Dissolved 2014-05-06
MARC EDWARD CHARLES GILBARD WESTFIELD (NO.3) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD WESTFIELD (NO.1) LIMITED Director 2003-04-24 CURRENT 2002-08-14 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD MOORBROOK (NO.2) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD WESTFIELD (NO.2) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-05-06
MARC EDWARD CHARLES GILBARD MOORFIELD DUNSTABLE LP3 LIMITED Director 2002-12-17 CURRENT 2002-12-11 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD MOORSIDE (NO.1) LIMITED Director 2002-12-17 CURRENT 2002-12-11 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD STESSA LIMITED Director 2001-02-26 CURRENT 2001-01-08 Active
MARC EDWARD CHARLES GILBARD MOORFIELD INVESTMENT MANAGEMENT LIMITED Director 2000-11-09 CURRENT 2000-06-20 Active
MARC EDWARD CHARLES GILBARD DOM@IN LIMITED Director 1999-10-25 CURRENT 1999-07-29 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MCP TRADING NOMINEES I LIMITED Director 1999-03-31 CURRENT 1999-03-02 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD GROUP LIMITED Director 1996-01-08 CURRENT 1983-11-01 Active
MARC EDWARD CHARLES GILBARD CORNLODGE PROPERTIES LIMITED Director 1996-01-08 CURRENT 1987-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-08CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-06CH01Director's details changed for Mr Charles John Ferguson-Davie on 2021-07-05
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM JOHN EDWARDS
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRYAN STANLEY
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-18CH01Director's details changed for Mr Marc Edward Charles Gilbard on 2017-08-18
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM Nightingale House 65 Curzon Street London W1J 8PE
2017-02-06AP03Appointment of Mr Steven Hall as company secretary on 2017-01-12
2017-02-03TM02Termination of appointment of Saira Johnston on 2017-01-12
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 199785
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 199785
2016-01-14AR0108/01/16 ANNUAL RETURN FULL LIST
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03AP03Appointment of Mrs Saira Johnston as company secretary on 2015-06-03
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 199785
2015-02-05AR0108/01/15 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 199785
2014-02-28AR0108/01/14 ANNUAL RETURN FULL LIST
2014-02-21AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN EDWARDS
2014-02-20AP01DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON-DAVIE
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL
2013-11-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-17AR0108/01/13 ANNUAL RETURN FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON
2012-01-25AR0108/01/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-17AR0108/01/11 FULL LIST
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-14AR0108/01/10 NO CHANGES
2010-01-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-12-04AUDAUDITOR'S RESIGNATION
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 02/10/2009
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009
2009-10-17CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBIN LLEWELYN SANDERSON / 01/10/2009
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-25363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-30363sRETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS
2007-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-13MISCSUD RES SEC 394
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: PREMIER HOUSE 44-48 DOVER STREET LONDON W1S 4NX
2007-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-10363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-31363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS; AMEND
2006-03-15288cDIRECTOR'S PARTICULARS CHANGED
2006-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-14363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-11-02288cDIRECTOR'S PARTICULARS CHANGED
2005-03-01288cSECRETARY'S PARTICULARS CHANGED
2005-03-01288cSECRETARY'S PARTICULARS CHANGED
2005-02-23363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-23363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-09-03288cSECRETARY'S PARTICULARS CHANGED
2004-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-04288cDIRECTOR'S PARTICULARS CHANGED
2004-03-02363sRETURN MADE UP TO 08/01/04; CHANGE OF MEMBERS
2003-06-28SASHARES AGREEMENT OTC
2003-06-2888(2)RAD 28/03/03--------- £ SI 11456990@.01=114569 £ IC 284999/399568
2003-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-10123£ NC 399570/514140 28/03/03
2003-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-14363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/02
2002-03-05363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-11-08288cDIRECTOR'S PARTICULARS CHANGED
2001-09-01395PARTICULARS OF MORTGAGE/CHARGE
2001-07-10395PARTICULARS OF MORTGAGE/CHARGE
2001-07-07395PARTICULARS OF MORTGAGE/CHARGE
2001-04-26122S-DIV 09/04/01
2001-04-26288aNEW SECRETARY APPOINTED
2001-04-26123£ NC 100/285000 09/04/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to STESSA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STESSA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICIES 2001-08-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FORTHE SECURITY BENEFICIARIES) ("THE SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE 2001-06-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) ("THE SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY AND GRAHAM BRYAN STANLEY (THE "SECURITY TRUSTEE") 2001-06-27 Satisfied GRAHAM BRYAN STANLEY (THE "SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE 2001-03-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("THE SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE 2001-03-05 Satisfied GRAHAM BRYAN STANLEY (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of STESSA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STESSA HOLDINGS LIMITED
Trademarks
We have not found any records of STESSA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STESSA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STESSA HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where STESSA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STESSA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STESSA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1K 4QB