STEAMOND LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9LX

Company number 01220157
Status Active
Incorporation Date 22 July 1975
Company Type Private Limited Company
Address 23 ECCLESTON STREET, LONDON, SW1W 9LX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Sockolingum Coopoosamy as a secretary on 31 December 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of STEAMOND LIMITED are www.steamond.co.uk, and www.steamond.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steamond Limited is a Private Limited Company. The company registration number is 01220157. Steamond Limited has been working since 22 July 1975. The present status of the company is Active. The registered address of Steamond Limited is 23 Eccleston Street London Sw1w 9lx. . DA SILVA, Marcio Ferreira is a Director of the company. Secretary COOPOOSAMY, Sockolingum has been resigned. Secretary RUMBOLL, Maria Christina has been resigned. Secretary UNDERWOOD, Keith Nigel has been resigned. Director DE JONG, Robert Michael has been resigned. Director GLEN, Ruth has been resigned. Director RUMBOLL, Maria Christina has been resigned. Director RUMBOLL, Timothy John has been resigned. Director UNDERWOOD, Keith Nigel has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
DA SILVA, Marcio Ferreira
Appointed Date: 07 October 2003
61 years old

Resigned Directors

Secretary
COOPOOSAMY, Sockolingum
Resigned: 31 December 2016
Appointed Date: 27 December 2000

Secretary
RUMBOLL, Maria Christina
Resigned: 07 September 2000

Secretary
UNDERWOOD, Keith Nigel
Resigned: 21 December 2000
Appointed Date: 07 September 2000

Director
DE JONG, Robert Michael
Resigned: 19 March 2002
Appointed Date: 15 March 2001
62 years old

Director
GLEN, Ruth
Resigned: 31 July 1993
104 years old

Director
RUMBOLL, Maria Christina
Resigned: 31 October 2007
74 years old

Director
RUMBOLL, Timothy John
Resigned: 07 September 2000
Appointed Date: 29 November 1991
82 years old

Director
UNDERWOOD, Keith Nigel
Resigned: 27 December 2000
Appointed Date: 07 September 2000
79 years old

Persons With Significant Control

Mr Marcio Ferreira Da Silva
Notified on: 13 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

STEAMOND LIMITED Events

03 Mar 2017
Termination of appointment of Sockolingum Coopoosamy as a secretary on 31 December 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Jul 2016
Accounts for a small company made up to 31 December 2015
21 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 50,000

07 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 74 more events
29 Jul 1987
Full accounts made up to 30 September 1986

29 Jul 1987
Return made up to 22/06/87; full list of members

24 Jul 1986
Full accounts made up to 30 September 1985

24 Jul 1986
Return made up to 16/06/86; full list of members

22 Jul 1975
Certificate of incorporation

STEAMOND LIMITED Charges

19 December 2008
Charge of deposit
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
16 December 2002
Charge of deposit
Delivered: 30 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £62,220 credited to account…