STG MANAGEMENT (LONDON) LIMITED
Overview
| Company Name | STG MANAGEMENT (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07058975 |
| 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 STG MANAGEMENT (LONDON) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STG MANAGEMENT (LONDON) LIMITED located?
| Registered Office Address | c/o CH ESTATE MANAGEMENT LIMITED Unit 2 Buckingham Court Rectory Lane IG10 2QZ Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STG MANAGEMENT (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STG MANAGEMENT (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for STG MANAGEMENT (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Surinder Mohan Sharma as a director on May 09, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patricia Murray Temple as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jeremy John Temple as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Simon Edward Holt on Feb 17, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Aug 14, 2018 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Appointment of Mr Simon Edward Holt as a director on Nov 07, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Licheng Huang as a director on Sep 21, 2017 | 2 pages | AP01 | ||
Appointment of Mr Dries Jan Indesteege as a director on Sep 21, 2017 | 2 pages | AP01 | ||
Who are the officers of STG MANAGEMENT (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CH ESTATE MANAGEMENT LTD | Secretary | Rectory Lane IG10 2QZ Loughton Unit 2 Buckingham Court Essex England |
| 188421340001 | ||||||||||
| HARRIS, Simon Edward Holt | Director | c/o Ch Estate Management Limited Rectory Lane IG10 2QZ Loughton Unit 2 Buckingham Court Essex | England | British | Company Director | 239919620002 | ||||||||
| HUANG, Licheng | Director | c/o Ch Estate Management Limited Rectory Lane IG10 2QZ Loughton Unit 2 Buckingham Court Essex | England | British | . | 238674130001 | ||||||||
| INDESTEEGE, Dries Jan | Director | c/o Ch Estate Management Limited Rectory Lane IG10 2QZ Loughton Unit 2 Buckingham Court Essex | England | Belgian | Self Employed | 238673890001 | ||||||||
| MATTHEWS, Tristan Thomas | Director | c/o Ch Estate Management Limited Rectory Lane IG10 2QZ Loughton Unit 2 Buckingham Court Essex | England | British | Investment Management | 223412280001 | ||||||||
| SWEENEY, Elizabeth Ann | Director | Fielding Court The Uplands IG10 1DS Loughton 8 Essex England | United Kingdom | British | Director | 182609890001 | ||||||||
| DI STEFANO, Jonathan | Secretary | Queensgate, Britannia Road, EN8 7TF Waltham Cross First Floor, Stuart House, Hertfordshire United Kingdom | 146600090001 | |||||||||||
| ATKINSON, Anthony Michael | Director | c/o Ch Estate Management Ltd Langston Road IG10 3TQ Loughton 2 York House Essex England | England | British | None | 117106110001 | ||||||||
| CAMPBELL, David Myles | Director | c/o Ch Estate Management Ltd Langston Road IG10 3TQ Loughton 2 York House Essex England | England | British | Sales And Marketing Director | 115929220007 | ||||||||
| DI-STEFANO, Jonathan Graham | Director | Queensgate Britianna Road EN8 7TF Waltham Cross First Floor, Stuart House, Herts United Kingdom | England | British | None | 146520750001 | ||||||||
| FITZGERALD, John Anthony | Director | c/o Ch Estate Management Ltd Langston Road IG10 3TQ Loughton 2 York House Essex England | United Kingdom | British | None | 111678660003 | ||||||||
| ROGERS, Katie | Director | c/o Ch Estate Management Ltd Langston Road IG10 3TQ Loughton 2 York House Essex England | England | British | Finance Director | 161720120002 | ||||||||
| SHARMA, Surinder Mohan | Director | Chi Building Crowder Street E1 0EZ London 20 England | United Kingdom | British | Director | 182608730001 | ||||||||
| SHOULER, Matthew Frederic | Director | Brook House Fletcher Street E1 8GN London 17 England | United Kingdom | British | Civil Servant | 182609520001 | ||||||||
| TEMPLE, Jeremy John | Director | Caxton Apartments Cable Street E1 0EY London 4 England | United Kingdom | British | Consultant | 182609010001 | ||||||||
| TEMPLE, Patricia Murray | Director | Caxton Apartments Cable Street E1 0EY London 4 England | United Kingdom | British | Director | 182609250001 | ||||||||
| WISEMAN, Andrew Graham | Director | c/o Ch Estate Management Ltd Langston Road IG10 3TQ Loughton 2 York House Essex England | United Kingdom | British | None | 900300002 |
What are the latest statements on persons with significant control for STG MANAGEMENT (LONDON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 24, 2016 | Aug 14, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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