STM NOMINEE SECRETARIES LTD
LONDON

Hellopages » Greater London » Southwark » SE1 3PH

Company number 06286583
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address 54-58 TANNER STREET, THE BRANDENBURG SUITE, LONDON, SE1 3PH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of STM NOMINEE SECRETARIES LTD are www.stmnomineesecretaries.co.uk, and www.stm-nominee-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Stm Nominee Secretaries Ltd is a Private Limited Company. The company registration number is 06286583. Stm Nominee Secretaries Ltd has been working since 20 June 2007. The present status of the company is Active. The registered address of Stm Nominee Secretaries Ltd is 54 58 Tanner Street The Brandenburg Suite London Se1 3ph. . SAUERBORN, Sebastian is a Director of the company. Secretary KENNEFICK, Stephen has been resigned. Director CLARKE, Michael Robert has been resigned. Director JENK, Andreas has been resigned. Director SAUERBORN, Philipp has been resigned. Director STEGNITZ, Jemima has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SAUERBORN, Sebastian
Appointed Date: 03 December 2012
48 years old

Resigned Directors

Secretary
KENNEFICK, Stephen
Resigned: 28 June 2008
Appointed Date: 20 June 2007
Director
CLARKE, Michael Robert
Resigned: 06 August 2008
Appointed Date: 01 March 2008
68 years old
Director
JENK, Andreas
Resigned: 10 October 2011
Appointed Date: 06 August 2008
42 years old
Director
SAUERBORN, Philipp
Resigned: 01 March 2008
Appointed Date: 20 June 2007
46 years old
Director
STEGNITZ, Jemima
Resigned: 03 December 2012
Appointed Date: 04 October 2011
38 years old

STM NOMINEE SECRETARIES LTD Events

01 Jul 2016
Accounts for a dormant company made up to 30 June 2016
23 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
23 Jan 2016
Accounts for a dormant company made up to 30 June 2015
04 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
17 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 24 more events
02 Jul 2008
Appointment terminated secretary stephen kennefick
28 Mar 2008
Director appointed mr michael robert hilborne clarke
28 Mar 2008
Appointment terminated director philipp sauerborn
18 Jul 2007
Return made up to 12/07/07; full list of members
20 Jun 2007
Incorporation

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