STEMCOR INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4TW

Company number 09754291
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Appointment of Mr Andrew John Checketts as a director on 19 August 2016. The most likely internet sites of STEMCOR INVESTMENTS LIMITED are www.stemcorinvestments.co.uk, and www.stemcor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stemcor Investments Limited is a Private Limited Company. The company registration number is 09754291. Stemcor Investments Limited has been working since 28 August 2015. The present status of the company is Active. The registered address of Stemcor Investments Limited is Longbow House 14 20 Chiswell Street London England Ec1y 4tw. . CHECKETTS, Andrew John is a Director of the company. GRAF, Steven Mitchell is a Director of the company. MACDONALD, Alexander Scott is a Director of the company. Director BROOM, Michael Gerard has been resigned. Director CARNE, Brian Jonathan has been resigned. Director DRENNAN, Mia Linda has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHECKETTS, Andrew John
Appointed Date: 19 August 2016
54 years old
Director
GRAF, Steven Mitchell
Appointed Date: 16 October 2015
65 years old
Director
MACDONALD, Alexander Scott
Appointed Date: 25 April 2016
72 years old

Resigned Directors

Director
BROOM, Michael Gerard
Resigned: 30 June 2016
Appointed Date: 16 October 2015
67 years old
Director
CARNE, Brian Jonathan
Resigned: 16 October 2015
Appointed Date: 28 August 2015
54 years old
Director
DRENNAN, Mia Linda
Resigned: 16 October 2015
Appointed Date: 28 August 2015
55 years old

Persons With Significant Control

Apollo Global Management Llc
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

STEMCOR INVESTMENTS LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
23 Aug 2016
Appointment of Mr Andrew John Checketts as a director on 19 August 2016
01 Jul 2016
Termination of appointment of Michael Gerard Broom as a director on 30 June 2016
26 Apr 2016
Appointment of Mr Alexander Scott Macdonald as a director on 25 April 2016
...
... and 4 more events
12 Nov 2015
Appointment of Steven Mitchell Graf as a director on 16 October 2015
09 Nov 2015
Statement of capital following an allotment of shares on 15 October 2015
  • USD 100,000.10
15 Oct 2015
Registration of charge 097542910001, created on 8 October 2015
28 Aug 2015
Current accounting period shortened from 31 August 2016 to 31 December 2015
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • USD .1

STEMCOR INVESTMENTS LIMITED Charges

8 October 2015
Charge code 0975 4291 0001
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent and Security Trustee)
Description: Contains fixed charge…

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