STEMCOR LONDON LIMITED
LONDON STEMCOR INDONESIAN MINING INVESTMENT LIMITED

Hellopages » Greater London » Islington » EC1Y 4TW

Company number 07764918
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4TW
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017; Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of STEMCOR LONDON LIMITED are www.stemcorlondon.co.uk, and www.stemcor-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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 London Limited is a Private Limited Company. The company registration number is 07764918. Stemcor London Limited has been working since 07 September 2011. The present status of the company is Active. The registered address of Stemcor London 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. VERDEN, Julian is a Director of the company. Secretary PHILLIPS, Amanda Louise has been resigned. Director BROOM, Michael Gerard has been resigned. Director DONNELL, Graham has been resigned. Director HERITAGE, Colin Hillam has been resigned. Director OPPENHEIMER, Ralph David has been resigned. Director WHITEHEAD, Paul Shaw has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
CHECKETTS, Andrew John
Appointed Date: 30 August 2016
55 years old
Director
GRAF, Steven Mitchell
Appointed Date: 09 October 2013
65 years old
Director
VERDEN, Julian
Appointed Date: 02 October 2013
66 years old

Resigned Directors

Secretary
PHILLIPS, Amanda Louise
Resigned: 31 July 2014
Appointed Date: 18 October 2011
Director
BROOM, Michael Gerard
Resigned: 30 June 2016
Appointed Date: 07 September 2011
68 years old
Director
DONNELL, Graham
Resigned: 02 October 2013
Appointed Date: 07 September 2011
64 years old
Director
HERITAGE, Colin Hillam
Resigned: 02 October 2013
Appointed Date: 07 September 2011
66 years old
Director
OPPENHEIMER, Ralph David
Resigned: 12 September 2013
Appointed Date: 07 September 2011
84 years old
Director
WHITEHEAD, Paul Shaw
Resigned: 19 September 2013
Appointed Date: 07 September 2011
61 years old

Persons With Significant Control

Stemcor European Distribution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

STEMCOR LONDON LIMITED Events

24 Mar 2017
Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017
20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Appointment of Mr Andrew John Checketts as a director on 30 August 2016
30 Aug 2016
Termination of appointment of Michael Gerard Broom as a director on 30 June 2016
...
... and 55 more events
23 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2012
Registered office address changed from Level 27 Citypoint 1 Ropemaker Street London EC2Y 9ST United Kingdom on 26 January 2012
18 Oct 2011
Appointment of Mrs Amanda Louise Phillips as a secretary
27 Sep 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
07 Sep 2011
Incorporation

STEMCOR LONDON LIMITED Charges

16 October 2015
Charge code 0776 4918 0013
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
16 October 2015
Charge code 0776 4918 0009
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent and Security Trustee)
Description: Contains fixed charge…
9 October 2015
Charge code 0776 4918 0011
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch Bnp Paribas (Suisse) Sa Abn Amro Bank N.V.
Description: Contains fixed charge…
8 October 2015
Charge code 0776 4918 0014
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) Sa Abn Amro Bank N.V. Ing Belguim, Brussels, Geneva Branch
Description: Contains fixed charge…
8 October 2015
Charge code 0776 4918 0012
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) Sa Ing Belgium Brussels Geneva Branch Abn Amro Bank N.V.
Description: Contains fixed charge…
8 October 2015
Charge code 0776 4918 0010
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
16 June 2014
Charge code 0776 4918 0008
Delivered: 23 June 2014
Status: Satisfied on 9 March 2016
Persons entitled: Bnp Paribas (Suisse) Sa (as Common Security Agent)
Description: Contains fixed charge…
13 March 2014
Charge code 0776 4918 0007
Delivered: 21 March 2014
Status: Satisfied on 9 March 2016
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0776 4918 0006
Delivered: 21 March 2014
Status: Satisfied on 9 March 2016
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0776 4918 0005
Delivered: 21 March 2014
Status: Satisfied on 9 March 2016
Persons entitled: Abn Amro Bank N.V.
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0776 4918 0004
Delivered: 21 March 2014
Status: Satisfied on 9 March 2016
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0776 4918 0003
Delivered: 21 March 2014
Status: Satisfied on 9 March 2016
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0776 4918 0002
Delivered: 21 March 2014
Status: Satisfied on 9 March 2016
Persons entitled: Bnp Paribas (Suisse) Sa (as Common Security Agent)
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0776 4918 0001
Delivered: 21 March 2014
Status: Satisfied on 9 March 2016
Persons entitled: Abn Amro Bank N.V
Description: Notification of addition to or amendment of charge…

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