STESSA TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QB
Company number 06650439
Status Active
Incorporation Date 18 July 2008
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
Phone, email, etc

Since the company registration fifty-two 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 TRADING LIMITED are www.stessatrading.co.uk, and www.stessa-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Stessa Trading Limited is a Private Limited Company. The company registration number is 06650439. Stessa Trading Limited has been working since 18 July 2008. The present status of the company is Active. The registered address of Stessa Trading 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 STANLEY, Graham Bryan has been resigned. Director SIDWELL, Graham Robert 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: 19 November 2009
52 years old
Director
FERGUSON-DAVIE, Charles John
Appointed Date: 26 January 2011
47 years old
Director
GILBARD, Marc Edward Charles
Appointed Date: 18 July 2008
63 years old
Director
STANLEY, Graham Bryan
Appointed Date: 18 July 2008
62 years old

Resigned Directors

Secretary
JOHNSTON, Saira
Resigned: 12 January 2017
Appointed Date: 05 July 2013
Secretary
SANDERSON, Timothy Robin Llewelyn
Resigned: 10 September 2012
Appointed Date: 15 September 2008
Secretary
STANLEY, Graham Bryan
Resigned: 15 September 2008
Appointed Date: 18 July 2008
Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 18 July 2008
72 years old

Persons With Significant Control

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%
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%

STESSA TRADING 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
31 Aug 2016
Group of companies' accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 42 more events
30 Sep 2008
Nc inc already adjusted 18/09/08
30 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divide 18/09/2008
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2008
Secretary appointed timothy sanderson
19 Sep 2008
Appointment terminated secretary graham stanley
18 Jul 2008
Incorporation

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