STM (H) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RA

Company number 04350489
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Mr Michael John Gregory on 31 January 2016; Full accounts made up to 31 December 2015. The most likely internet sites of STM (H) LIMITED are www.stmh.co.uk, and www.stm-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Stm H Limited is a Private Limited Company. The company registration number is 04350489. Stm H Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Stm H Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. ANWER, Muhammad Ahmed is a Director of the company. FROST, Giles James is a Director of the company. GREGORY, Michael John is a Director of the company. Secretary DOWNS, Steven George has been resigned. Secretary LEES, David John has been resigned. Secretary LEWIS, Neil Dewar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTER, Stephen Leslie has been resigned. Director CASH, Stephen Robert has been resigned. Director DUNCAN, Timothy has been resigned. Director LEES, David John has been resigned. Director LETHBRIDGE, Nicolas Anton has been resigned. Director SINGLETON, Nicholas Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 10 January 2011
Director
ANWER, Muhammad Ahmed
Appointed Date: 30 June 2014
41 years old
Director
FROST, Giles James
Appointed Date: 10 January 2002
63 years old
Director
GREGORY, Michael John
Appointed Date: 17 June 2003
57 years old

Resigned Directors

Secretary
DOWNS, Steven George
Resigned: 03 October 2005
Appointed Date: 10 January 2002
Secretary
LEES, David John
Resigned: 10 January 2011
Appointed Date: 12 June 2009
Secretary
LEWIS, Neil Dewar
Resigned: 12 June 2009
Appointed Date: 03 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Director
BARTER, Stephen Leslie
Resigned: 07 July 2003
Appointed Date: 10 January 2002
68 years old
Director
CASH, Stephen Robert
Resigned: 16 July 2003
Appointed Date: 10 January 2002
64 years old
Director
DUNCAN, Timothy
Resigned: 17 November 2008
Appointed Date: 16 July 2003
66 years old
Director
LEES, David John
Resigned: 30 June 2011
Appointed Date: 30 September 2008
58 years old
Director
LETHBRIDGE, Nicolas Anton
Resigned: 16 July 2003
Appointed Date: 10 January 2002
76 years old
Director
SINGLETON, Nicholas Raymond
Resigned: 18 July 2014
Appointed Date: 17 June 2011
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Ipp Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STM (H) LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
26 Sep 2016
Director's details changed for Mr Michael John Gregory on 31 January 2016
15 Aug 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
18 Aug 2015
Full accounts made up to 31 December 2014
...
... and 63 more events
16 Jan 2002
New director appointed
16 Jan 2002
New secretary appointed
11 Jan 2002
Director resigned
11 Jan 2002
Secretary resigned
10 Jan 2002
Incorporation

STM (H) LIMITED Charges

28 May 2002
Debenture
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC,as Security Trustee for Itself and the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
28 May 2002
Mortgage of shares
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC,as Security Trustee for Itself and the Secured Parties
Description: First original mortgage over the original securities and…

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