MAURICE STAM LIMITED

Hellopages » Greater London » Westminster » W1F 9JT
Company number 01501443
Status Active
Incorporation Date 12 June 1980
Company Type Private Limited Company
Address 33 GOLDEN SQUARE, LONDON, W1F 9JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017; Termination of appointment of Nicholas James Andrews as a director on 20 January 2017. The most likely internet sites of MAURICE STAM LIMITED are www.mauricestam.co.uk, and www.maurice-stam.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Maurice Stam Limited is a Private Limited Company. The company registration number is 01501443. Maurice Stam Limited has been working since 12 June 1980. The present status of the company is Active. The registered address of Maurice Stam Limited is 33 Golden Square London W1f 9jt. . COCHRANE, Justin Malcolm Brian is a Director of the company. HOO, Byron Kee Chye is a Director of the company. Secretary ANDREWS, Nick has been resigned. Secretary EMENY, Selina Holliday has been resigned. Secretary HOSKINSON, Philip Edward has been resigned. Secretary SILVANO, Helen has been resigned. Secretary TAMES, Jane Elizabeth Anne has been resigned. Director ANDREWS, Nicholas James has been resigned. Director ATKINSON, Robert has been resigned. Director AUSTIN, Ronald George has been resigned. Director BEVAN, Jonathan David has been resigned. Director FRANCE, Julie has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director SPRING, Stephanie has been resigned. Director STAM, Maurice William has been resigned. Director STEPHENSON, Alan has been resigned. Director TRAINER, Christopher David has been resigned. Director WILSON, Alan Raeburn has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COCHRANE, Justin Malcolm Brian
Appointed Date: 16 February 2011
53 years old

Director
HOO, Byron Kee Chye
Appointed Date: 20 January 2017
55 years old

Resigned Directors

Secretary
ANDREWS, Nick
Resigned: 20 January 2017
Appointed Date: 19 December 2005

Secretary
EMENY, Selina Holliday
Resigned: 19 December 2005
Appointed Date: 25 July 2002

Secretary
HOSKINSON, Philip Edward
Resigned: 20 March 2000

Secretary
SILVANO, Helen
Resigned: 01 April 1998
Appointed Date: 31 March 1998

Secretary
TAMES, Jane Elizabeth Anne
Resigned: 25 July 2002
Appointed Date: 20 March 2000

Director
ANDREWS, Nicholas James
Resigned: 20 January 2017
Appointed Date: 05 April 2012
52 years old

Director
ATKINSON, Robert
Resigned: 05 April 2012
Appointed Date: 10 March 2008
62 years old

Director
AUSTIN, Ronald George
Resigned: 23 February 2000
104 years old

Director
BEVAN, Jonathan David
Resigned: 10 March 2008
Appointed Date: 10 April 2006
54 years old

Director
FRANCE, Julie
Resigned: 10 April 2006
Appointed Date: 23 January 2006
68 years old

Director
OLIVER, David Henry Maxwell
Resigned: 16 February 2011
Appointed Date: 25 July 2002
64 years old

Director
SPRING, Stephanie
Resigned: 23 January 2006
Appointed Date: 25 July 2002
68 years old

Director
STAM, Maurice William
Resigned: 25 July 2002
77 years old

Director
STEPHENSON, Alan
Resigned: 25 July 2002
Appointed Date: 20 March 2000
78 years old

Director
TRAINER, Christopher David
Resigned: 30 September 2001
Appointed Date: 20 March 2000
59 years old

Director
WILSON, Alan Raeburn
Resigned: 25 July 2002
Appointed Date: 30 September 2001
78 years old

Persons With Significant Control

Clear Channel Central Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

MAURICE STAM LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Jan 2017
Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017
25 Jan 2017
Termination of appointment of Nicholas James Andrews as a director on 20 January 2017
25 Jan 2017
Termination of appointment of Nick Andrews as a secretary on 20 January 2017
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 102 more events
03 Feb 1988
Secretary resigned;new secretary appointed

18 Sep 1987
Return made up to 30/07/87; no change of members

18 Aug 1987
Full accounts made up to 27 September 1986
28 Jul 1987
Registered office changed on 28/07/87 from: 12TH floor silkhouse court tithebarn street liverpool L2 2LE

12 Jun 1980
Incorporation