STORME LONDON LIMITED

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

    Company NameSTORME LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10534029
    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 STORME LONDON LIMITED?

    • Removal services (49420) / Transportation and storage
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
    • Cargo handling for land transport activities (52243) / Transportation and storage

    Where is STORME LONDON LIMITED located?

    Registered Office Address
    1350 - 1360 Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STORME LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STORME LONDON LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2025
    Next Confirmation Statement DueAug 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024
    OverdueNo

    What are the latest filings for STORME LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Gordon Andrew Pugh on May 12, 2023

    2 pagesCH01

    Termination of appointment of Richard Leonard Simmonds as a director on Mar 28, 2023

    1 pagesTM01

    Appointment of Mr Gordon Andrew Pugh as a director on Mar 28, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Registration of charge 105340290001, created on Jan 22, 2021

    28 pagesMR01

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Appointment of Mr Pablo Fernandez Blanco as a director on Feb 01, 2020

    2 pagesAP01

    Termination of appointment of Pablo Fernandez Blanco as a director on Feb 11, 2020

    1 pagesTM01

    Appointment of Mr Pablo Fernandez Blanco as a director on Feb 11, 2020

    2 pagesAP01

    Termination of appointment of Richard James Cook as a director on Feb 11, 2020

    1 pagesTM01

    Termination of appointment of Andreas Koall as a secretary on Dec 01, 2019

    2 pagesTM02

    Termination of appointment of Andreas Koall as a director on Nov 13, 2019

    1 pagesTM01

    Appointment of Mr Richard Leonard Simmonds as a director on Oct 29, 2019

    2 pagesAP01

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Notification of Blackfinch Nominees Limited as a person with significant control on Jan 03, 2019

    2 pagesPSC02

    Cessation of Andreas Koall as a person with significant control on Jan 03, 2019

    1 pagesPSC07

    Who are the officers of STORME LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNANDEZ BLANCO, Pablo
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    England
    Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    England
    EnglandSpanishDirector267071320001
    PUGH, Gordon Andrew
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    England
    Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    England
    United KingdomBritishDirector172737960002
    KOALL, Andreas
    Blenheim Gardens
    KT2 7BJ Kingston-Upon-Thames
    59
    United Kingdom
    Secretary
    Blenheim Gardens
    KT2 7BJ Kingston-Upon-Thames
    59
    United Kingdom
    221057210001
    COOK, Richard James
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    United KingdomBritishDirector243438620001
    FERNANDEZ BLANCO, Pablo
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    England
    Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    England
    EnglandSpanishInvestment Manager267071320001
    KOALL, Andreas
    Blenheim Gardens
    KT2 7BJ Kingston-Upon-Thames
    59
    United Kingdom
    Director
    Blenheim Gardens
    KT2 7BJ Kingston-Upon-Thames
    59
    United Kingdom
    United KingdomGermanChartered Civil Engineer221057200001
    SIMMONDS, Richard Leonard
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360 Monpellier Court
    England
    Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360 Monpellier Court
    England
    United KingdomBritishDirector106444230008

    Who are the persons with significant control of STORME LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackfinch Nominees Limited
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    Jan 03, 2019
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08613094
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andreas Koall
    Blenheim Gardens
    KT2 7BJ Kingston-Upon-Thames
    59
    United Kingdom
    Dec 21, 2016
    Blenheim Gardens
    KT2 7BJ Kingston-Upon-Thames
    59
    United Kingdom
    Yes
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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