STENHAM SUPPORT SERVICES LIMITED
Overview
| Company Name | STENHAM SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02812141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STENHAM SUPPORT SERVICES LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is STENHAM SUPPORT SERVICES LIMITED located?
| Registered Office Address | 180 Great Portland Street London W1W 5QZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STENHAM SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STENHAM CONSULTANTS LTD | Apr 19, 2004 | Apr 19, 2004 |
| STENHAM GESTINOR CONSULTANTS LIMITED | Mar 03, 1999 | Mar 03, 1999 |
| GESTINOR SERVICES (UK) LIMITED | Apr 23, 1993 | Apr 23, 1993 |
What are the latest accounts for STENHAM SUPPORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STENHAM SUPPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for STENHAM SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Ravit Ester Toledano on Apr 29, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Ravit Ester Toledano on Apr 23, 2026 | 2 pages | CH01 | ||
Termination of appointment of Weng Sum Chim as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Stephan David Price as a director on Mar 02, 2026 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Appointment of Mr Myles Avery Richard Hurley as a secretary on Jul 08, 2025 | 2 pages | AP03 | ||
Termination of appointment of Ravit Toledano as a secretary on Jul 08, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Giulio Battaglia as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Notification of Timothy Kenneth Beck as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 22 pages | MA | ||
Memorandum and Articles of Association | 22 pages | MA | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Confirmation statement made on May 22, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Weng Sum Chim as a director on Oct 08, 2020 | 2 pages | AP01 | ||
Cessation of Frances Catherine Anna Fernandez as a person with significant control on Oct 06, 2020 | 1 pages | PSC07 | ||
Notification of Giulio Battaglia as a person with significant control on Oct 06, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Robert Eric Katz as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Who are the officers of STENHAM SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURLEY, Myles Avery Richard | Secretary | 180 Great Portland Street London W1W 5QZ | 337785770001 | |||||||
| PRICE, Stephan David | Director | 180 Great Portland Street London W1W 5QZ | England | British | 328390580001 | |||||
| SHALOM TOLEDANO, Ravit Ester | Director | Great Portland Street W1W 5QZ London 180 England | England | British | 184426490003 | |||||
| FARRANT, David Jonathan | Secretary | 6 Charlwood Drive KT22 0HD Oxshott Surrey | British | 58574750004 | ||||||
| TOLEDANO, Ravit | Secretary | Windermere Avenue N3 3QX London 25 United Kingdom | Israeli | 128619500001 | ||||||
| L P & P MANAGEMENT LIMITED | Secretary | 1-6 Clay Street W1U 6DA London | 39170500001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| SOLRO COMPANY SERVICES LTD | Secretary | 9 Helen Court 118 120 Hendon Lane N3 3SX London | 57697020001 | |||||||
| ARENSON, Paul Maurice | Director | Northgate North End Avenue Hampstead NW3 7HP London | United Kingdom | British | 91289260002 | |||||
| BIBERSTEIN, Peter | Director | General Wille-Strasse 10 PO BOX 190 Ch-8027 Zurich Switzerland | Swiss | 61621890003 | ||||||
| CHIM, Weng Sum | Director | 180 Great Portland Street London W1W 5QZ | England | British | 150243010001 | |||||
| FIENBERG, Michael Hyam | Director | 19a Bishops Avenue HA6 3DQ Northwood Middlesex | British | 9858420001 | ||||||
| JELLEY, Sean Kevin | Director | Great Portland Street W1W 5QZ London 180 | England | British | 150899110003 | |||||
| KATZ, Robert Eric | Director | c/o Stenham Great Portland Street W1W 5QZ London 180 England | South Africa | South African | 184195080001 | |||||
| NOIK, Darryl Sean | Director | 12 Foxmore Street SW11 4PU London | United Kingdom | British | 62951950001 | |||||
| SPENCER, Christopher Ernest | Director | Parkweg 4 Thalwil Ch 8800 Switzerland | Switzerland | British | 99221010001 | |||||
| UNTERHALTER, Glenn Earl | Director | 23 Rosecroft Avenue NW3 7QA London | British | 47034070003 | ||||||
| WATSON, Patricia Anne | Director | Charters Road Sunningdale SL5 9QZ Ascot Charters Farm Berkshire United Kingdom | England | British | 90326340001 | |||||
| WULFSOHN, Edwin | Director | Flat E 7 Holland Villas Road W14 8BP London | England | British | 83781120001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of STENHAM SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Timothy Kenneth Beck | Jan 01, 2025 | 180 Great Portland Street London W1W 5QZ | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Giulio Battaglia | Oct 06, 2020 | 180 Great Portland Street London W1W 5QZ | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Frances Catherine Anna Fernandez | May 29, 2018 | 180 Great Portland Street London W1W 5QZ | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Stenham Group Limited | Jun 10, 2016 | Havilland Street St Peter Port GY1 2QE Guernsey Kingsway House Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stenahm Group Ltd | Apr 06, 2016 | Kingsway House Havilland Street GY1 2QE St Peter Port Kingsway House Guernsey Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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