STL ADVISORY LTD
LONDON SIMON TORRANCE LIMITED

Hellopages » Greater London » Islington » EC1M 7AN

Company number 04747149
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address 2ND FLOOR 8 CHARTERHOUSE BUILDINGS, GOSWELL ROAD, LONDON, EC1M 7AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 15 December 2016 GBP 0.3106 ; Purchase of own shares.; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of STL ADVISORY LTD are www.stladvisory.co.uk, and www.stl-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stl Advisory Ltd is a Private Limited Company. The company registration number is 04747149. Stl Advisory Ltd has been working since 28 April 2003. The present status of the company is Active. The registered address of Stl Advisory Ltd is 2nd Floor 8 Charterhouse Buildings Goswell Road London Ec1m 7an. . BARRACLOUGH, Chris Alexis is a Director of the company. COLLINSON, Andrew David Charles is a Director of the company. LAIDLER, Philip Anthony is a Director of the company. Secretary ALI, Monica has been resigned. Director TORRANCE, Simon Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BARRACLOUGH, Chris Alexis
Appointed Date: 15 September 2006
57 years old

Director
COLLINSON, Andrew David Charles
Appointed Date: 16 December 2010
62 years old

Director
LAIDLER, Philip Anthony
Appointed Date: 16 December 2010
58 years old

Resigned Directors

Secretary
ALI, Monica
Resigned: 08 May 2014
Appointed Date: 28 April 2003

Director
TORRANCE, Simon Charles
Resigned: 08 May 2014
Appointed Date: 28 April 2003
58 years old

STL ADVISORY LTD Events

08 Mar 2017
Cancellation of shares. Statement of capital on 15 December 2016
  • GBP 0.3106

08 Mar 2017
Purchase of own shares.
17 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09

09 Nov 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 76 more events
12 Aug 2004
Accounting reference date extended from 31/03/04 to 30/06/04
05 May 2004
Return made up to 28/04/04; full list of members
21 May 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
21 May 2003
Registered office changed on 21/05/03 from: 4A goodrich road, london, SE22 9EH
28 Apr 2003
Incorporation

STL ADVISORY LTD Charges

8 April 2014
Charge code 0474 7149 0002
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
2 July 2012
Rent deposit deed
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Itouch Limited
Description: The sum of £9597.00.