STREAMACCESS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XN

Company number 04641888
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 49 WELBECK STREET, LONDON, W1G 9XN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STREAMACCESS LIMITED are www.streamaccess.co.uk, and www.streamaccess.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Streamaccess Limited is a Private Limited Company. The company registration number is 04641888. Streamaccess Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Streamaccess Limited is 49 Welbeck Street London W1g 9xn. . KLIMT, Lorna Elaine is a Director of the company. SIMPSON, Richard Grant is a Director of the company. Secretary DIONG, Iek Ting has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KLIMT, Lorna Elaine
Appointed Date: 04 February 2003
78 years old
Director
SIMPSON, Richard Grant
Appointed Date: 14 April 2016
53 years old

Resigned Directors

Secretary
DIONG, Iek Ting
Resigned: 07 June 2016
Appointed Date: 04 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2003
Appointed Date: 20 January 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mrs Lorna Elaine Klimt
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

STREAMACCESS LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
22 Aug 2016
Satisfaction of charge 1 in full
17 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Termination of appointment of Iek Ting Diong as a secretary on 7 June 2016
17 May 2016
Appointment of Mr Richard Grant Simpson as a director on 14 April 2016
...
... and 37 more events
05 Feb 2003
New director appointed
04 Feb 2003
New secretary appointed
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
20 Jan 2003
Incorporation

STREAMACCESS LIMITED Charges

15 April 2016
Charge code 0464 1888 0004
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L
Description: F/H property k/a 48-50 south street romford t/no. EGL384747…
15 April 2016
Charge code 0464 1888 0003
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All current and future leasehold and freehold property…
15 April 2016
Charge code 0464 1888 0002
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All current and future leasehold and freehold property…
19 February 2003
Supplemental deed (being supplemental to a deed of legal charge dated 19 february 2003
Delivered: 11 March 2003
Status: Satisfied on 22 August 2016
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: The l/h property k/a 48/50 south street romford t/n…

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