Active
Company Information for STESSA LIMITED
MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QB,
|
Company Registration Number
04137220
Private Limited Company
Active |
Company Name | |
---|---|
STESSA LIMITED | |
Legal Registered Office | |
MOORFIELD GROUP 10 GROSVENOR STREET LONDON ENGLAND W1K 4QB Other companies in W1J | |
Company Number | 04137220 | |
---|---|---|
Company ID Number | 04137220 | |
Date formed | 2001-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-05 08:17:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STESSA 3006 LTD | 61 BRIDGE STREET KINGTON HEREFORDSHIRE HR5 3DJ | Active | Company formed on the 2014-05-20 | |
Stessa Assets LLC | 700 FIELDSTONE DR NE LEESBURG VA 20176 | Active | Company formed on the 2012-12-27 | |
STESSA ATTACHMENTS, INC. | 8502 MALTBY RD WOODINVILLE WA 98072 | Dissolved | Company formed on the 1989-09-18 | |
STESSA BUSINESS PARK, LLC | 24141 E GREYSTONE LN WOODWAY WA 980205226 | Active | Company formed on the 1998-09-03 | |
STESSA CAPITAL LTD | 29 SOUTH VIEW AUSTERFIELD DONCASTER DN10 6QR | Active - Proposal to Strike off | Company formed on the 2020-10-22 | |
STESSA COMMERCIAL LIMITED | ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA | Liquidation | Company formed on the 2017-05-25 | |
STESSA CONSULTING LLC | Michigan | UNKNOWN | ||
STESSA CORP. | 3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 1999-12-30 | |
STESSA CORP. | 150 WEST FLAGLER ST. MIAMI FL 33130 | Inactive | Company formed on the 1989-12-18 | |
STESSA DEVELOPMENTS LIMITED | ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA | Liquidation | Company formed on the 2016-07-05 | |
STESSA DM, INC | 3225 MCLEOD DR STE 100 LAS VEGAS NV 89121 | Active | Company formed on the 2024-01-31 | |
STESSA ENERGY LIMITED | 61 GROVE PARK OVAL GOSFORTH NEWCASTLE UPON TYNE NE3 1EF | Active | Company formed on the 2017-04-27 | |
STESSA GROUP PTE. LTD. | HUME AVENUE Singapore 596231 | Active | Company formed on the 2012-07-06 | |
STESSA HOLDINGS LIMITED | MOORFIELD GROUP 10 GROSVENOR STREET LONDON ENGLAND W1K 4QB | Active | Company formed on the 2001-01-08 | |
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 | |||
STESSA INVESTMENTS LIMITED | NIGHTINGALE HOUSE 65 CURZON STREET 65 CURZON STREET LONDON W1J 8PE | Dissolved | Company formed on the 2008-07-18 | |
STESSA INVESTMENTS LIMITED | 61 BRIDGE STREET KINGTON HEREFORDSHIRE HR5 3DJ | Active | Company formed on the 2016-07-04 | |
STESSA IT SOLUTIONS, LLC | 10831 SE 240TH PL APT H102 KENT WA 980305232 | Dissolved | Company formed on the 2015-09-28 | |
STESSA IT SOLUTIONS, LLC | 38114 THEEL AVE. ZEPHYRHILLS FL 33540 | Inactive | Company formed on the 2009-08-24 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS WILLIAM JOHN EDWARDS |
||
CHARLES JOHN FERGUSON-DAVIE |
||
MARC EDWARD CHARLES GILBARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM BRYAN STANLEY |
Director | ||
GRAHAM ROBERT SIDWELL |
Director | ||
TIMOTHY ROBIN LLEWELYN SANDERSON |
Company Secretary | ||
GRAHAM ROBERT SIDWELL |
Company Secretary | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL WILLIAM RICH |
Director | ||
WILLIAM WARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MREF IV BIRMINGHAM OPERATIONS LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
PRECIS (2773) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
SL EUROPEAN LIVING DUET LTD | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
MREF IV GP LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MREF IV LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MREF III NEWCASTLE OPERATIONS LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
MREF III RUNNYMEDE OPERATIONS LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
MREF III PRESTON OPERATIONS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
CH EDINBURGH HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
CH EDINBURGH LIMITED | Director | 2016-06-15 | CURRENT | 2016-01-22 | Dissolved 2018-06-05 | |
CRAIGHOUSE DEVELOPMENTS TWO LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2018-06-05 | |
CRAIGHOUSE DEVELOPMENTS THREE LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2018-06-05 | |
CRAIGHOUSE DEVELOPMENTS ONE LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2018-06-05 | |
MREF III BG CRAIGHOUSE LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
ELLESMERE MANCHESTER OPERATIONS LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
MIT PRIVATE COMPANY LIMITED | Director | 2016-04-05 | CURRENT | 2015-11-25 | Active | |
AUDLEY GROUP LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MAREF TOPCO LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
DERBY RIVERLIGHTS HOTEL LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
MAREF GP LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
MAREF CIP GP LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
AUDLEY COURT LIMITED | Director | 2015-04-01 | CURRENT | 2004-06-22 | Active | |
BUCCMOOR GENERAL PARTNER LIMITED | Director | 2014-11-14 | CURRENT | 2014-10-27 | Active | |
BARINGS CORE FUND KEEL OPERATING LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED | Director | 2013-12-13 | CURRENT | 2005-12-12 | Dissolved 2017-01-03 | |
MOORFIELD HEYWOOD LP LIMITED | Director | 2013-12-13 | CURRENT | 2003-01-15 | Active | |
MOORFIELD DOVER STREET GP LIMITED | Director | 2013-12-13 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
CORNLODGE PROPERTIES LIMITED | Director | 2013-12-13 | CURRENT | 1987-03-11 | Active | |
DOM@IN LIMITED | Director | 2013-12-13 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
MOORFIELD NEWBURY HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 2004-11-01 | Active | |
MOORFIELD NEWBURY CIP LIMITED | Director | 2013-12-13 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
MOORFIELD REAL ESTATE FUND II CIP LIMITED | Director | 2013-12-13 | CURRENT | 2007-07-13 | Active | |
STESSA HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 2001-01-08 | Active | |
DOMAIN CHELSEA POINT MANAGEMENT LIMITED | Director | 2013-12-13 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
MOORFIELD REAL ESTATE FUND CIP LIMITED | Director | 2013-12-13 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
MOORFIELD NEWBURY GP LIMITED | Director | 2013-12-13 | CURRENT | 2005-03-01 | Active | |
MOORFIELD NEWBURY LP LIMITED | Director | 2013-12-13 | CURRENT | 2005-03-01 | Active | |
BG-MF INVESTMENTS GP LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
MREF III BG GP LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
QM EDINBURGH LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
MOORFIELD INVESTMENT MANAGEMENT LIMITED | Director | 2013-08-20 | CURRENT | 2000-06-20 | Active | |
PRECIS (2768) LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
MREF III LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
MREF III GP LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
PRECIS (2773) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
SL EUROPEAN LIVING DUET LTD | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
MREF IV GP LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MREF IV LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MREF III NEWCASTLE OPERATIONS LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
MREF III RUNNYMEDE OPERATIONS LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
MREF III PRESTON OPERATIONS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
CH EDINBURGH HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
CH EDINBURGH LIMITED | Director | 2016-06-15 | CURRENT | 2016-01-22 | Dissolved 2018-06-05 | |
MREF III BG CRAIGHOUSE LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
MIT PRIVATE COMPANY LIMITED | Director | 2016-04-05 | CURRENT | 2015-11-25 | Active | |
MAREF TOPCO LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
DERBY RIVERLIGHTS HOTEL LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
MAREF GP LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
BARINGS CORE FUND KEEL OPERATING LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED | Director | 2013-12-13 | CURRENT | 2005-12-12 | Dissolved 2017-01-03 | |
MOORFIELD REAL ESTATE FUND II LP LIMITED | Director | 2013-12-13 | CURRENT | 2007-07-13 | Active | |
MOORFIELD HEYWOOD LP LIMITED | Director | 2013-12-13 | CURRENT | 2003-01-15 | Active | |
MOORFIELD HADRIAN'S HALL LIMITED | Director | 2013-12-13 | CURRENT | 2010-04-13 | Active - Proposal to Strike off | |
MOORFIELD REAL ESTATE FUND LP LIMITED | Director | 2013-12-13 | CURRENT | 2004-11-01 | Active | |
MOORFIELD DOVER STREET GP LIMITED | Director | 2013-12-13 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
CORNLODGE PROPERTIES LIMITED | Director | 2013-12-13 | CURRENT | 1987-03-11 | Active | |
DOM@IN LIMITED | Director | 2013-12-13 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
MOORFIELD NEWBURY HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 2004-11-01 | Active | |
MOORFIELD NEWBURY CIP LIMITED | Director | 2013-12-13 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
MOORFIELD REAL ESTATE FUND II CIP LIMITED | Director | 2013-12-13 | CURRENT | 2007-07-13 | Active | |
STESSA HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 2001-01-08 | Active | |
DOMAIN CHELSEA POINT MANAGEMENT LIMITED | Director | 2013-12-13 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
MOORFIELD REAL ESTATE FUND CIP LIMITED | Director | 2013-12-13 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
MOORFIELD NEWBURY GP LIMITED | Director | 2013-12-13 | CURRENT | 2005-03-01 | Active | |
MOORFIELD NEWBURY LP LIMITED | Director | 2013-12-13 | CURRENT | 2005-03-01 | Active | |
BG-MF INVESTMENTS GP LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
MREF III BG GP LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
QM EDINBURGH LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
PRECIS (2768) LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
MREF III LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
MREF III GP LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
CURZON STREET INVESTMENTS LIMITED | Director | 2012-05-03 | CURRENT | 2011-08-18 | Active | |
MOORFIELD REAL ESTATE FUND II GP LIMITED | Director | 2011-12-20 | CURRENT | 2007-07-13 | Active | |
MOORFIELD REAL ESTATE FUND GP LIMITED | Director | 2011-12-20 | CURRENT | 2004-07-22 | Active | |
MOORFIELD GROUP LIMITED | Director | 2011-01-26 | CURRENT | 1983-11-01 | Active | |
STESSA TRADING LIMITED | Director | 2011-01-26 | CURRENT | 2008-07-18 | Active | |
PRECIS (2773) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
SL EUROPEAN LIVING DUET LTD | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
MREF IV GP LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MREF IV LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MREF III NEWCASTLE OPERATIONS LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
MREF III RUNNYMEDE OPERATIONS LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
MREF III PRESTON OPERATIONS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
CH EDINBURGH HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
MREF III BG CRAIGHOUSE LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
ELLESMERE MANCHESTER OPERATIONS LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
AUDLEY COURT LIMITED | Director | 2016-04-12 | CURRENT | 2004-06-22 | Active | |
MIT PRIVATE COMPANY LIMITED | Director | 2016-04-05 | CURRENT | 2015-11-25 | Active | |
AUDLEY GROUP LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MAREF TOPCO LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
MAREF GP LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
BARINGS CORE FUND KEEL OPERATING LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
BG-MF INVESTMENTS GP LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
MREF III BG GP LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
QM EDINBURGH LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
PRECIS (2768) LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
MREF III LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
MREF III GP LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
CURZON STREET INVESTMENTS LIMITED | Director | 2012-05-03 | CURRENT | 2011-08-18 | Active | |
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED | Director | 2011-11-01 | CURRENT | 2007-11-28 | Active | |
HOWARD DE WALDEN ESTATES LIMITED | Director | 2011-11-01 | CURRENT | 1963-11-15 | Active | |
MOORFIELD HADRIAN'S HALL LIMITED | Director | 2010-06-01 | CURRENT | 2010-04-13 | Active - Proposal to Strike off | |
STESSA INVESTMENTS LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2014-05-18 | |
STESSA TRADING LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active | |
MOORFIELD REAL ESTATE FUND II LP LIMITED | Director | 2007-10-03 | CURRENT | 2007-07-13 | Active | |
MOORFIELD REAL ESTATE FUND II GP LIMITED | Director | 2007-10-03 | CURRENT | 2007-07-13 | Active | |
MOORFIELD REAL ESTATE FUND II CIP LIMITED | Director | 2007-10-03 | CURRENT | 2007-07-13 | Active | |
MOORFIELD DOVER STREET GP LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED | Director | 2006-03-07 | CURRENT | 2005-12-12 | Dissolved 2017-01-03 | |
DOMAIN BAXTERGATE MANAGEMENT LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-18 | Dissolved 2016-01-19 | |
DOMAIN BAXTERGATE NOMINEE LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-18 | Dissolved 2016-01-19 | |
DOMAIN BAXTERGATE GP LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-18 | Dissolved 2017-01-03 | |
MOORFIELD CAR PARK I LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-13 | Active | |
MOORFIELD CAR PARK II LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-13 | Active | |
MOORFIELD REAL ESTATE FUND LP LIMITED | Director | 2005-05-03 | CURRENT | 2004-11-01 | Active | |
MOORFIELD REAL ESTATE FUND CIP LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
MOORFIELD NEWBURY HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 2004-11-01 | Active | |
MOORFIELD REAL ESTATE FUND GP LIMITED | Director | 2005-03-22 | CURRENT | 2004-07-22 | Active | |
MOORFIELD NEWBURY CIP LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
MOORFIELD NEWBURY GP LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
MOORFIELD NEWBURY LP LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
LRH NOMINEE TWO LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-21 | Dissolved 2013-12-05 | |
DOMAIN CHELSEA POINT LIMITED | Director | 2004-12-14 | CURRENT | 2004-10-28 | Dissolved 2013-12-05 | |
DOMAIN CHELSEA POINT MANAGEMENT LIMITED | Director | 2004-12-14 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
MOORFIELD WESTWAY GP LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-27 | Active | |
MOORFIELD WESTWAY LIMITED | Director | 2004-04-01 | CURRENT | 2004-02-19 | Active | |
MOORFIELD HEYWOOD GP LIMITED | Director | 2003-05-07 | CURRENT | 2003-01-15 | Dissolved 2013-12-05 | |
MOORFIELD HEYWOOD LP LIMITED | Director | 2003-05-07 | CURRENT | 2003-01-15 | Active | |
MOORBROOK (NO.3) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
MOORBROOK (NO.1) LIMITED | Director | 2003-04-24 | CURRENT | 2002-08-15 | Dissolved 2014-05-06 | |
WESTFIELD (NO.3) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
WESTFIELD (NO.1) LIMITED | Director | 2003-04-24 | CURRENT | 2002-08-14 | Dissolved 2014-04-29 | |
MOORBROOK (NO.2) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
WESTFIELD (NO.2) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-05-06 | |
MOORFIELD DUNSTABLE LP3 LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-11 | Dissolved 2013-12-05 | |
MOORSIDE (NO.1) LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-11 | Dissolved 2013-12-05 | |
STESSA HOLDINGS LIMITED | Director | 2001-02-26 | CURRENT | 2001-01-08 | Active | |
MOORFIELD INVESTMENT MANAGEMENT LIMITED | Director | 2000-11-09 | CURRENT | 2000-06-20 | Active | |
DOM@IN LIMITED | Director | 1999-10-25 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
MCP TRADING NOMINEES I LIMITED | Director | 1999-03-31 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
MOORFIELD GROUP LIMITED | Director | 1996-01-08 | CURRENT | 1983-11-01 | Active | |
CORNLODGE PROPERTIES LIMITED | Director | 1996-01-08 | CURRENT | 1987-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Charles John Ferguson-Davie on 2021-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM JOHN EDWARDS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRYAN STANLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Marc Edward Charles Gilbard on 2017-08-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM Nightingale House 65 Curzon Street London W1J 8PE | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON-DAVIE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY SANDERSON | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/01/10 NO CHANGES | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 02/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBIN LLEWELYN SANDERSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MISC | AUD RES SEC 394 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: PREMIER HOUSE 44-48 DOVER STREET LONDON W1S 4NX | |
363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/03/02 | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | 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") | Satisfied | GRAHAM BRYAN STANLEY (THE "SECURITY TRUSTEE") | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("THE SECURITY TRUSTEE") | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GRAHAM BRYAN STANLEY (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STESSA LIMITED are:
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