Company Information for STM NOMINEE SHAREHOLDERS LTD
6 HAYS LANE, LONDON, SE1 2HB,
|
Company Registration Number
06286582
Private Limited Company
Active |
Company Name | |
---|---|
STM NOMINEE SHAREHOLDERS LTD | |
Legal Registered Office | |
6 HAYS LANE LONDON SE1 2HB Other companies in SE1 | |
Company Number | 06286582 | |
---|---|---|
Company ID Number | 06286582 | |
Date formed | 2007-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 00:48:41 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
SEBASTIAN SAUERBORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEMIMA STEGNITZ |
Director | ||
JOHANNES ALFAENGER |
Director | ||
PHILIPP SAUERBORN |
Director | ||
ANDREAS JENK |
Director | ||
MICHAEL ROBERT CLARKE |
Director | ||
STEPHEN KENNEFICK |
Company Secretary | ||
PHILIPP SAUERBORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STM NOMINEE DIRECTORS LTD | Director | 2012-12-03 | CURRENT | 2007-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SAUERBORN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SAUERBORN | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELYNDA TEDDER | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELYNDA TEDDER | |
Withdrawal of a person with significant control statement on 2023-01-10 | ||
DIRECTOR APPOINTED MS MELYNDA TEDDER | ||
AP01 | DIRECTOR APPOINTED MS MELYNDA TEDDER | |
PSC09 | Withdrawal of a person with significant control statement on 2023-01-10 | |
REGISTERED OFFICE CHANGED ON 28/09/22 FROM 54-58 Tanner Street the Brandenburg Suite London SE1 3PH | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/09/22 FROM 54-58 Tanner Street the Brandenburg Suite London SE1 3PH | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sebastian Sauerborn on 2013-11-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/13 FROM 1a Pope Street London SE1 3PH | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN SAUERBORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEMIMA STEGNITZ | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MS JEMIMA STEGNITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES ALFAENGER | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED JOHANNES ALFAENGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP SAUERBORN | |
AP01 | DIRECTOR APPOINTED MR PHILIPP SAUERBORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK | |
AR01 | 06/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 03/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANDREAS JENK | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLARKE | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM SUITE 14 456-458 STRAND LONDON WC2R 0DZ | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN KENNEFICK | |
288a | DIRECTOR APPOINTED MR MICHAEL ROBERT HILBORNE CLARKE | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPP SAUERBORN | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STM NOMINEE SHAREHOLDERS LTD
Shareholder Funds | 2012-07-01 | £ 2 |
---|---|---|
Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as STM NOMINEE SHAREHOLDERS LTD are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |