STAMAG TRUSTEE COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03530061
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 . The most likely internet sites of STAMAG TRUSTEE COMPANY LIMITED are www.stamagtrusteecompany.co.uk, and www.stamag-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Stamag Trustee Company Limited is a Private Limited Company. The company registration number is 03530061. Stamag Trustee Company Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of Stamag Trustee Company Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . CETC (NOMINEES) LIMITED is a Secretary of the company. BREITENSTEIN, Stefan Paul is a Director of the company. PAISNER, Martin David is a Director of the company. RUDISHUHLI, Heini Walter is a Director of the company. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Director HAFTER, Peter has been resigned. Director HEBERLEIN, Robert has been resigned. Director KROPMAN, Jonathan Ronald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CETC (NOMINEES) LIMITED
Appointed Date: 18 June 1999
Director
BREITENSTEIN, Stefan Paul
Appointed Date: 21 January 2014
68 years old
Director
PAISNER, Martin David
Appointed Date: 12 March 1998
82 years old
Director
RUDISHUHLI, Heini Walter
Appointed Date: 21 January 2014
63 years old

Resigned Directors

Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 18 June 1999
Appointed Date: 12 March 1998
Director
HAFTER, Peter
Resigned: 09 March 2006
Appointed Date: 07 April 1998
94 years old
Director
HEBERLEIN, Robert
Resigned: 21 January 2014
Appointed Date: 09 March 2006
84 years old
Director
KROPMAN, Jonathan Ronald
Resigned: 12 March 1998
Appointed Date: 12 March 1998
68 years old

Persons With Significant Control

Mr Martin David Paisner
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

STAMAG TRUSTEE COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 March 2016
12 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
25 Aug 2015
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
...
... and 47 more events
30 Jun 1999
Registered office changed on 30/06/99 from: 154 fleet street bouverie house first floor london EC4A 2DQ
28 Apr 1998
New director appointed
18 Mar 1998
New director appointed
18 Mar 1998
Director resigned
12 Mar 1998
Incorporation

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