Company number 08326401
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address RUSSEL COURT/ FLAT 52, WOBURN PLACE, LONDON, ENGLAND, WC1H 0LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from First Floor First Floor 130a Lewisham Way London SE14 6PD to Russel Court/ Flat 52 Woburn Place London WC1H 0LW on 1 June 2016. The most likely internet sites of STGA1 LTD are www.stga1.co.uk, and www.stga1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stga1 Ltd is a Private Limited Company.
The company registration number is 08326401. Stga1 Ltd has been working since 11 December 2012.
The present status of the company is Active. The registered address of Stga1 Ltd is Russel Court Flat 52 Woburn Place London England Wc1h 0lw. . GAMBA, Marco is a Director of the company. NEMBER, Pierluigi is a Director of the company. ZANETTI, Daniele is a Director of the company. Director ORTALDA, Matteo has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
ORTALDA, Matteo
Resigned: 11 December 2014
Appointed Date: 11 December 2012
47 years old
Persons With Significant Control
Mr Daniele Zanetti
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STGA1 LTD Events
23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
01 Jun 2016
Registered office address changed from First Floor First Floor 130a Lewisham Way London SE14 6PD to Russel Court/ Flat 52 Woburn Place London WC1H 0LW on 1 June 2016
29 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
08 Nov 2015
Registered office address changed from 52 Russell Court Woburn Place London WC1H 0LW to First Floor First Floor 130a Lewisham Way London SE14 6PD on 8 November 2015
...
... and 3 more events
08 Jan 2015
Appointment of Daniele Zanetti as a director on 11 December 2014
08 Jan 2015
Termination of appointment of Matteo Ortalda as a director on 11 December 2014
10 Sep 2014
Accounts for a dormant company made up to 31 December 2013
07 Jan 2014
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
11 Dec 2012
Incorporation
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Model articles adopted