STESSA HOLDINGS LIMITED
LONDON INTERCEDE 1674 LIMITED

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Company number 04137085
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, ENGLAND, W1K 4QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017; Appointment of Mr Steven Hall as a secretary on 12 January 2017; Termination of appointment of Saira Johnston as a secretary on 12 January 2017. The most likely internet sites of STESSA HOLDINGS LIMITED are www.stessaholdings.co.uk, and www.stessa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Stessa Holdings Limited is a Private Limited Company. The company registration number is 04137085. Stessa Holdings Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Stessa Holdings Limited is Moorfield Group 10 Grosvenor Street London England England W1k 4qb. . HALL, Steven is a Secretary of the company. EDWARDS, Nicholas William John is a Director of the company. FERGUSON-DAVIE, Charles John is a Director of the company. GILBARD, Marc Edward Charles is a Director of the company. STANLEY, Graham Bryan is a Director of the company. Secretary JOHNSTON, Saira has been resigned. Secretary SANDERSON, Timothy Robin Llewelyn has been resigned. Secretary SIDWELL, Graham Robert has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Nominee Director RICH, Michael William has been resigned. Director SIDWELL, Graham Robert has been resigned. Nominee Director WARNER, William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALL, Steven
Appointed Date: 12 January 2017
Director
EDWARDS, Nicholas William John
Appointed Date: 13 December 2013
52 years old
Director
FERGUSON-DAVIE, Charles John
Appointed Date: 13 December 2013
47 years old
Director
GILBARD, Marc Edward Charles
Appointed Date: 26 February 2001
63 years old
Director
STANLEY, Graham Bryan
Appointed Date: 26 February 2001
62 years old

Resigned Directors

Secretary
JOHNSTON, Saira
Resigned: 12 January 2017
Appointed Date: 03 June 2015
Secretary
SANDERSON, Timothy Robin Llewelyn
Resigned: 10 September 2012
Appointed Date: 09 April 2001
Secretary
SIDWELL, Graham Robert
Resigned: 09 April 2001
Appointed Date: 26 February 2001
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 26 February 2001
Appointed Date: 08 January 2001
Nominee Director
RICH, Michael William
Resigned: 26 February 2001
Appointed Date: 08 January 2001
78 years old
Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 26 February 2001
72 years old
Nominee Director
WARNER, William
Resigned: 26 February 2001
Appointed Date: 08 January 2001
57 years old

Persons With Significant Control

Mr Graham Bryan Stanley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Edward Charles Gilbard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stessa Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STESSA HOLDINGS LIMITED Events

10 Apr 2017
Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017
06 Feb 2017
Appointment of Mr Steven Hall as a secretary on 12 January 2017
03 Feb 2017
Termination of appointment of Saira Johnston as a secretary on 12 January 2017
26 Jan 2017
Confirmation statement made on 8 January 2017 with updates
31 Aug 2016
Full accounts made up to 31 December 2015
...
... and 80 more events
06 Mar 2001
New secretary appointed;new director appointed
06 Mar 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
06 Mar 2001
Ad 26/02/01--------- £ si 1@1=1 £ ic 1/2
27 Feb 2001
Company name changed intercede 1674 LIMITED\certificate issued on 27/02/01
08 Jan 2001
Incorporation

STESSA HOLDINGS LIMITED Charges

31 August 2001
Deed of assignment of keyman life policies
Delivered: 1 September 2001
Status: Satisfied on 6 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee Forthe Security Beneficiaries) ("the Security Trustee")
Description: The policies and all monies including bonuses accrued or…
27 June 2001
Composite guarantee and debenture between the company and graham bryan stanley (the "security trustee")
Delivered: 10 July 2001
Status: Satisfied on 13 November 2009
Persons entitled: Graham Bryan Stanley (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
27 June 2001
Composite guarantee and debenture
Delivered: 7 July 2001
Status: Satisfied on 13 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Security Beneficiaries) ("the Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
5 March 2001
Composite guarantee and debenture
Delivered: 23 March 2001
Status: Satisfied on 13 November 2009
Persons entitled: Graham Bryan Stanley (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
5 March 2001
Composite guarantee and debenture
Delivered: 20 March 2001
Status: Satisfied on 13 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland ("the Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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