STAMERA LTD.
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 05093017
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 34 TROJAN HOUSE, ARCADIA AVENUE, TOP FLOOR, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Director's details changed for Mr Klaus-Dieter Franze on 17 February 2017; Termination of appointment of Search Direct Formations Limited as a secretary on 17 February 2017. The most likely internet sites of STAMERA LTD. are www.stamera.co.uk, and www.stamera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stamera Ltd is a Private Limited Company. The company registration number is 05093017. Stamera Ltd has been working since 02 April 2004. The present status of the company is Active. The registered address of Stamera Ltd is 34 Trojan House Arcadia Avenue Top Floor London United Kingdom N3 2ju. . FRANZE, Klaus-Dieter is a Director of the company. Secretary BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. Secretary L24 CO SEC LTD has been resigned. Secretary SEARCH DIRECT FORMATIONS LIMITED has been resigned. Director BASTERT, Joachim has been resigned. Director FRANZE, Klaus Dieter Gerhard has been resigned. Director GOLDSCHMIDT, Ansgar has been resigned. Director NOLTENHANS, Heinz has been resigned. Director PROJIC, Robert has been resigned. Director L24 CO DIR LTD has been resigned. Director XYZ NOMINEES LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FRANZE, Klaus-Dieter
Appointed Date: 13 June 2008
75 years old

Resigned Directors

Secretary
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 22 January 2010
Appointed Date: 01 January 2007
Secretary
L24 CO SEC LTD
Resigned: 28 August 2006
Appointed Date: 02 April 2004
Secretary
SEARCH DIRECT FORMATIONS LIMITED
Resigned: 17 February 2017
Appointed Date: 22 January 2010
Director
BASTERT, Joachim
Resigned: 13 June 2008
Appointed Date: 01 March 2007
69 years old
Director
FRANZE, Klaus Dieter Gerhard
Resigned: 02 April 2006
Appointed Date: 01 April 2006
75 years old
Director
GOLDSCHMIDT, Ansgar
Resigned: 09 September 2006
Appointed Date: 02 April 2006
60 years old
Director
NOLTENHANS, Heinz
Resigned: 01 January 2007
Appointed Date: 09 September 2006
80 years old
Director
PROJIC, Robert
Resigned: 01 March 2007
Appointed Date: 01 January 2007
52 years old
Director
L24 CO DIR LTD
Resigned: 08 May 2004
Appointed Date: 02 April 2004
Director
XYZ NOMINEES LTD
Resigned: 25 July 2005
Appointed Date: 19 October 2004

Persons With Significant Control

Mr Klaus-Dieter Franze
Notified on: 15 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

STAMERA LTD. Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
17 Feb 2017
Director's details changed for Mr Klaus-Dieter Franze on 17 February 2017
17 Feb 2017
Termination of appointment of Search Direct Formations Limited as a secretary on 17 February 2017
16 Feb 2017
Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR to 20-22 Wenlock Road London N1 7GU on 16 February 2017
16 Feb 2017
Accounts for a dormant company made up to 30 April 2016
...
... and 43 more events
18 Aug 2005
Director resigned
27 Jun 2005
Return made up to 02/04/05; full list of members
19 Oct 2004
New director appointed
20 Sep 2004
Director resigned
02 Apr 2004
Incorporation

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