STENHAM SUPPORT SERVICES LIMITED
STENHAM CONSULTANTS LTD STENHAM GESTINOR CONSULTANTS LIMITED GESTINOR SERVICES (UK) LIMITED

Hellopages » Greater London » Westminster » W1W 5QZ

Company number 02812141
Status Active
Incorporation Date 23 April 1993
Company Type Private Limited Company
Address 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 20,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of STENHAM SUPPORT SERVICES LIMITED are www.stenhamsupportservices.co.uk, and www.stenham-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Stenham Support Services Limited is a Private Limited Company. The company registration number is 02812141. Stenham Support Services Limited has been working since 23 April 1993. The present status of the company is Active. The registered address of Stenham Support Services Limited is 180 Great Portland Street London W1w 5qz. . TOLEDANO, Ravit is a Secretary of the company. KATZ, Robert Eric is a Director of the company. TOLEDANO, Ravit Ester is a Director of the company. Secretary FARRANT, David Jonathan has been resigned. Secretary SOLRO COMPANY SERVICES LTD has been resigned. Secretary L P & P MANAGEMENT LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARENSON, Paul Maurice has been resigned. Director BIBERSTEIN, Peter has been resigned. Director FIENBERG, Michael Hyam has been resigned. Director JELLEY, Sean Kevin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NOIK, Darryl Sean has been resigned. Director SPENCER, Christopher Ernest has been resigned. Director UNTERHALTER, Glenn Earl has been resigned. Director WATSON, Patricia Anne has been resigned. Director WULFSOHN, Edwin has been resigned. The company operates in "Financial management".


Current Directors

Secretary
TOLEDANO, Ravit
Appointed Date: 17 December 2007
Director
KATZ, Robert Eric
Appointed Date: 31 December 2013
60 years old
Director
TOLEDANO, Ravit Ester
Appointed Date: 31 December 2013
52 years old

Resigned Directors

Secretary
FARRANT, David Jonathan
Resigned: 17 December 2007
Appointed Date: 01 December 2000
Secretary
SOLRO COMPANY SERVICES LTD
Resigned: 01 December 2000
Appointed Date: 20 July 1998
Secretary
L P & P MANAGEMENT LIMITED
Resigned: 20 July 1998
Appointed Date: 23 April 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 April 1993
Appointed Date: 23 April 1993
Director
ARENSON, Paul Maurice
Resigned: 12 January 2009
Appointed Date: 01 July 2004
62 years old
Director
BIBERSTEIN, Peter
Resigned: 18 February 2004
75 years old
Director
FIENBERG, Michael Hyam
Resigned: 01 July 2004
Appointed Date: 25 May 2001
78 years old
Director
JELLEY, Sean Kevin
Resigned: 31 December 2013
Appointed Date: 01 April 2010
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 April 1993
Appointed Date: 23 April 1993
Director
NOIK, Darryl Sean
Resigned: 09 August 2010
Appointed Date: 12 January 2009
59 years old
Director
SPENCER, Christopher Ernest
Resigned: 01 April 2010
Appointed Date: 01 July 2004
59 years old
Director
UNTERHALTER, Glenn Earl
Resigned: 01 April 2010
Appointed Date: 31 August 1995
67 years old
Director
WATSON, Patricia Anne
Resigned: 31 December 2013
Appointed Date: 04 October 2011
66 years old
Director
WULFSOHN, Edwin
Resigned: 24 June 2009
Appointed Date: 01 November 2004
83 years old

STENHAM SUPPORT SERVICES LIMITED Events

28 Jun 2016
Full accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 20,000
09 Jul 2015
Full accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 20,000
18 Jun 2014
Full accounts made up to 31 March 2014
...
... and 90 more events
19 May 1993
Nc dec already adjusted 23/04/93
19 May 1993
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
18 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1993
Registered office changed on 18/05/93 from: 84 temple chambers temple avenue london EC4Y ohp
23 Apr 1993
Incorporation

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