PAUL STORR & COMPANY LIMITED

PAUL STORR & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAUL STORR & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02779700
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAUL STORR & COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PAUL STORR & COMPANY LIMITED located?

    Registered Office Address
    The Morgan Trust Company Limited
    41 St. James’S Place
    SW1A 1NS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PAUL STORR & COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAUL STOW & COMPANY LIMITEDJan 14, 1993Jan 14, 1993

    What are the latest accounts for PAUL STORR & COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for PAUL STORR & COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for PAUL STORR & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2026

    2 pagesAA

    Confirmation statement made on Jan 06, 2026 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 06, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 06, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 06, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jan 05, 2023 with updates

    4 pagesCS01

    Registered office address changed from C/O Payne Hicks Beach 10 New Square Lincolns Inn London WC2A 3QG to The Morgan Trust Company Limited 41 st. James’S Place London SW1A 1NS on Mar 03, 2022

    1 pagesAD01

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Annual return made up to Jan 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of PAUL STORR & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAE, Simon James Graham
    Fairmount House
    8 Cotton Tree Drive
    Hong Kong
    Suite 909
    Director
    Fairmount House
    8 Cotton Tree Drive
    Hong Kong
    Suite 909
    Hong KongBritish148118740001
    MARU, Nitin
    28 Blairderry Road
    Streatham Hill
    SW2 4SB London
    Secretary
    28 Blairderry Road
    Streatham Hill
    SW2 4SB London
    British19285250002
    PS LAW SECRETARIES LIMITED
    2nd Floor
    79 Knightsbridge
    SW1X 7RB London
    Secretary
    2nd Floor
    79 Knightsbridge
    SW1X 7RB London
    81576980001
    PETTMAN, Michael George
    The Ranch
    High Street
    SL6 5LT Hurley
    Bucks
    Director
    The Ranch
    High Street
    SL6 5LT Hurley
    Bucks
    British23702430001
    PS LAW NOMINEES LIMITED
    2nd Floor 79 Knightsbridge
    SW1X 7RB London
    Director
    2nd Floor 79 Knightsbridge
    SW1X 7RB London
    85034990001

    Who are the persons with significant control of PAUL STORR & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Colin Magnus
    Fairmont House
    8 Cotton Tree Drive
    Suite 909
    Hong Kong
    Apr 06, 2016
    Fairmont House
    8 Cotton Tree Drive
    Suite 909
    Hong Kong
    No
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0