Company number 09978054
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address JERRY CARNELL, 55 EXHIBITION RD, PRINCES GATE, LONDON, ENGLAND, SW7 2PN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Julie Giles as a director on 1 October 2016; Appointment of Mr Jerry Carnell Jerry Carnell as a secretary on 1 June 2016. The most likely internet sites of STEALTH INVESTMENTS LIMITED are www.stealthinvestments.co.uk, and www.stealth-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Stealth Investments Limited is a Private Limited Company.
The company registration number is 09978054. Stealth Investments Limited has been working since 29 January 2016.
The present status of the company is Active. The registered address of Stealth Investments Limited is Jerry Carnell 55 Exhibition Rd Princes Gate London England Sw7 2pn. . CARNELL, Jerry, Mr Jerry Carnell is a Secretary of the company. GILES, Mark-Lee, Dr is a Director of the company. Director GILES, Julie has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
GILES, Julie
Resigned: 01 October 2016
Appointed Date: 01 June 2016
52 years old
Persons With Significant Control
Dr Mark Lee Giles
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
STEALTH INVESTMENTS LIMITED Events
22 Feb 2017
Confirmation statement made on 28 January 2017 with updates
16 Nov 2016
Termination of appointment of Julie Giles as a director on 1 October 2016
19 Jul 2016
Appointment of Mr Jerry Carnell Jerry Carnell as a secretary on 1 June 2016
18 Jul 2016
Registered office address changed from Hollybank House Unit 1081 PO Box 6945 London London W1A 6US United Kingdom to C/O Jerry Carnell 55 Exhibition Rd Princes Gate London SW7 2PN on 18 July 2016
18 Jul 2016
Appointment of Mrs Julie Giles as a director on 1 June 2016
29 Jan 2016
Incorporation
Statement of capital on 2016-01-29