STAINCE INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 04779499
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Secretary's details changed for Mr Aleksey Kuk on 15 February 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of STAINCE INVESTMENTS LTD are www.stainceinvestments.co.uk, and www.staince-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Staince Investments Ltd is a Private Limited Company. The company registration number is 04779499. Staince Investments Ltd has been working since 28 May 2003. The present status of the company is Active. The registered address of Staince Investments Ltd is Suite B 29 Harley Street London W1g 9qr. . KUK, Aleksey is a Secretary of the company. UPOROVA, Elena is a Director of the company. YUNNIKOV, Aleksandr is a Director of the company. Secretary GLUSHENKO, Konstantin has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director RASMUSSEN, Kristian Myjak has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KUK, Aleksey
Appointed Date: 17 May 2006
Director
UPOROVA, Elena
Appointed Date: 05 October 2015
54 years old
Director
YUNNIKOV, Aleksandr
Appointed Date: 28 May 2003
50 years old

Resigned Directors

Secretary
GLUSHENKO, Konstantin
Resigned: 17 May 2006
Appointed Date: 28 May 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003
Director
RASMUSSEN, Kristian Myjak
Resigned: 04 October 2015
Appointed Date: 05 March 2015
41 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003

Persons With Significant Control

Mr. Aleksandr Yunnikov
Notified on: 15 February 2017
50 years old
Nature of control: Right to appoint and remove directors

STAINCE INVESTMENTS LTD Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2017
Secretary's details changed for Mr Aleksey Kuk on 15 February 2017
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 33 more events
02 Jul 2003
New director appointed
02 Jul 2003
New secretary appointed
10 Jun 2003
Director resigned
10 Jun 2003
Secretary resigned
28 May 2003
Incorporation

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