STABLE ASSET INVESTMENTS LTD.
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09669915
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STABLE ASSET INVESTMENTS LTD. are www.stableassetinvestments.co.uk, and www.stable-asset-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stable Asset Investments Ltd is a Private Limited Company. The company registration number is 09669915. Stable Asset Investments Ltd has been working since 03 July 2015. The present status of the company is Active. The registered address of Stable Asset Investments Ltd is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. BERNTSEN, Erik Serrano is a Director of the company. The company operates in "Other service activities n.e.c.".


stable asset investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 03 July 2015
Director
BERNTSEN, Erik Serrano
Appointed Date: 03 July 2015
41 years old

Persons With Significant Control

Mr Erik Serrano Berntsen
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adrian John Gallagher
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STABLE ASSET INVESTMENTS LTD. Events

25 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017
17 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 1 more events
05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
19 Apr 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 101
30 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
03 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-03
  • GBP 100

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