STK CONSORTIUM 3 LIMITED
EDGWARE STK FINANCE CAPITAL LIMITED

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Company number 08690884
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, HA8 5LD
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Terence John Williams as a director on 4 November 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of STK CONSORTIUM 3 LIMITED are www.stkconsortium3.co.uk, and www.stk-consortium-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Stk Consortium 3 Limited is a Private Limited Company. The company registration number is 08690884. Stk Consortium 3 Limited has been working since 16 September 2013. The present status of the company is Active. The registered address of Stk Consortium 3 Limited is Kimberley House 31 Burnt Oak Broadway Edgware Ha8 5ld. . SYMPHONY NOMINEES LIMITED is a Secretary of the company. SHAH, Sunil Premchand Hemraj is a Director of the company. Director WILLIAMS, Terence John has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
SYMPHONY NOMINEES LIMITED
Appointed Date: 16 September 2013
Director
SHAH, Sunil Premchand Hemraj
Appointed Date: 16 September 2013
65 years old

Resigned Directors

Director
WILLIAMS, Terence John
Resigned: 04 November 2016
Appointed Date: 16 September 2013
78 years old

Persons With Significant Control

Stk Hedgerow Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
St Katherine Investment Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STK CONSORTIUM 3 LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Termination of appointment of Terence John Williams as a director on 4 November 2016
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
01 Dec 2015
Current accounting period extended from 30 September 2015 to 31 March 2016
21 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 39,000
...
... and 1 more events
20 Oct 2014
Statement of capital following an allotment of shares on 6 February 2014
  • GBP 39,000
20 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 39,000
28 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2013
Company name changed stk finance capital LIMITED\certificate issued on 06/11/13
  • RES15 ‐ Change company name resolution on 2013-11-06
  • NM01 ‐ Change of name by resolution
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16
  • GBP 2,000

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