ANDREW STEALE LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 4GA

Company number 05232751
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 7800, 47 ALBEMARLE, MAYFAIR, LONDON, W1A 4GA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 . The most likely internet sites of ANDREW STEALE LIMITED are www.andrewsteale.co.uk, and www.andrew-steale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Andrew Steale Limited is a Private Limited Company. The company registration number is 05232751. Andrew Steale Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Andrew Steale Limited is 7800 47 Albemarle Mayfair London W1a 4ga. . TJIRKALLI, Charalambos Stylianos is a Director of the company. TJIRKALLI, Marios Alexandros Stylianos is a Director of the company. TJIRKALLI, Stylianos Andreas is a Director of the company. Secretary TJIRKALLI, Anastasia has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
TJIRKALLI, Charalambos Stylianos
Appointed Date: 01 April 2015
41 years old
Director
TJIRKALLI, Marios Alexandros Stylianos
Appointed Date: 01 April 2015
36 years old
Director
TJIRKALLI, Stylianos Andreas
Appointed Date: 16 September 2004
69 years old

Resigned Directors

Secretary
TJIRKALLI, Anastasia
Resigned: 20 March 2015
Appointed Date: 16 September 2004
Secretary
EDEN SECRETARIES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Director
GLASSMILL LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mr Stelios Tjirkalli
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charalambos Stylianos Tjirkalli
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marios Alexandros Stylianos Tjirkalli
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW STEALE LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
01 Apr 2015
Accounts for a dormant company made up to 31 March 2015
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
...
... and 30 more events
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
23 Mar 2005
New secretary appointed
23 Mar 2005
New director appointed
16 Sep 2004
Incorporation

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