STL AGENCIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 7PH

Company number 03872292
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address 24 FERNCROFT AVENUE, LONDON, ENGLAND, NW3 7PH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Registered office address changed from 29 Gloucester Place London W1U 8HX to 24 Ferncroft Avenue London NW3 7PH on 4 August 2016. The most likely internet sites of STL AGENCIES LIMITED are www.stlagencies.co.uk, and www.stl-agencies.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and one months. Stl Agencies Limited is a Private Limited Company. The company registration number is 03872292. Stl Agencies Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Stl Agencies Limited is 24 Ferncroft Avenue London England Nw3 7ph. The company`s financial liabilities are £1144.72k. It is £-34.09k against last year. The cash in hand is £10.55k. It is £-530.09k against last year. And the total assets are £1416.6k, which is £-430.11k against last year. CHISNALL, David Campbell is a Director of the company. Secretary BONNEN, Rebecca Isobel Ann has been resigned. Secretary GLENISTER, George Thomas has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director BONNEN, Rebecca Isobel Ann has been resigned. Director GLENISTER, George Thomas has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


stl agencies Key Finiance

LIABILITIES £1144.72k
-3%
CASH £10.55k
-99%
TOTAL ASSETS £1416.6k
-24%
All Financial Figures

Current Directors

Director
CHISNALL, David Campbell
Appointed Date: 01 December 2002
86 years old

Resigned Directors

Secretary
BONNEN, Rebecca Isobel Ann
Resigned: 15 December 2015
Appointed Date: 10 December 2008
Secretary
GLENISTER, George Thomas
Resigned: 09 December 2008
Appointed Date: 05 November 1999
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Director
BONNEN, Rebecca Isobel Ann
Resigned: 15 December 2015
Appointed Date: 05 November 1999
53 years old
Director
GLENISTER, George Thomas
Resigned: 09 December 2008
Appointed Date: 05 November 1999
91 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999

Persons With Significant Control

Mr David Campbell Chisnall
Notified on: 8 November 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STL AGENCIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Aug 2016
Registered office address changed from 29 Gloucester Place London W1U 8HX to 24 Ferncroft Avenue London NW3 7PH on 4 August 2016
07 Jul 2016
Termination of appointment of Rebecca Isobel Ann Bonnen as a director on 15 December 2015
07 Jul 2016
Termination of appointment of Rebecca Isobel Ann Bonnen as a secretary on 15 December 2015
...
... and 56 more events
15 Nov 1999
New secretary appointed;new director appointed
15 Nov 1999
New director appointed
15 Nov 1999
Director resigned
15 Nov 1999
Secretary resigned
05 Nov 1999
Incorporation

STL AGENCIES LIMITED Charges

21 October 2003
Rent deposit deed
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Livaco Limited
Description: The sum of £18,500.00.

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