STENN ASSETS UK LTD
LONDON

Hellopages » Greater London » Lambeth » SE11 5JH

Company number 09964011
Status Active
Incorporation Date 21 January 2016
Company Type Private Limited Company
Address V 101 1-45 DURHAM STREET, LONDON, ENGLAND, SE11 5JH
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Walter John Colebatch as a director on 31 March 2017; Statement of capital following an allotment of shares on 6 February 2017 GBP 1,000 USD 16,500,001 ; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of STENN ASSETS UK LTD are www.stennassetsuk.co.uk, and www.stenn-assets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stenn Assets Uk Ltd is a Private Limited Company. The company registration number is 09964011. Stenn Assets Uk Ltd has been working since 21 January 2016. The present status of the company is Active. The registered address of Stenn Assets Uk Ltd is V 101 1 45 Durham Street London England Se11 5jh. . KARPOVSKII, Grigorii is a Director of the company. POLEVOY, Andrey is a Director of the company. Director COLEBATCH, Walter John has been resigned. The company operates in "Factoring".


Current Directors

Director
KARPOVSKII, Grigorii
Appointed Date: 18 April 2016
46 years old
Director
POLEVOY, Andrey
Appointed Date: 22 August 2016
44 years old

Resigned Directors

Director
COLEBATCH, Walter John
Resigned: 31 March 2017
Appointed Date: 21 January 2016
56 years old

Persons With Significant Control

Mr Grigorii Karpovskii
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STENN ASSETS UK LTD Events

13 Apr 2017
Termination of appointment of Walter John Colebatch as a director on 31 March 2017
06 Mar 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 1,000
  • USD 16,500,001
25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
06 Dec 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 1,000
  • USD 11,500,001.00
14 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
23 Aug 2016
Appointment of Mr Andrey Polevoy as a director on 22 August 2016
22 Aug 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
07 Jul 2016
Registered office address changed from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England to V 101 1-45 Durham Street London SE11 5JH on 7 July 2016
18 Apr 2016
Appointment of Mr Grigorii Karpovskii as a director on 18 April 2016
21 Jan 2016
Incorporation
Statement of capital on 2016-01-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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