STS GROUP INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1RX

Company number 08737122
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 25-27 NORFOLK SQUARE, HYDE PARK, LONDON, W2 1RX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 087371220005, created on 19 April 2016. The most likely internet sites of STS GROUP INVESTMENTS LIMITED are www.stsgroupinvestments.co.uk, and www.sts-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sts Group Investments Limited is a Private Limited Company. The company registration number is 08737122. Sts Group Investments Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Sts Group Investments Limited is 25 27 Norfolk Square Hyde Park London W2 1rx. . DEMETRIOU, Stephen Eros is a Director of the company. IOANNOU, Stylianos Xenofon is a Director of the company. SOUGLIS, Chrysostomos Thomas is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DEMETRIOU, Stephen Eros
Appointed Date: 17 October 2013
46 years old
Director
IOANNOU, Stylianos Xenofon
Appointed Date: 17 October 2013
37 years old
Director
SOUGLIS, Chrysostomos Thomas
Appointed Date: 17 October 2013
43 years old

Persons With Significant Control

Mr Stylianos Xenofon Ioannou
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chrysostomos Thomas Souglis
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Eros Demetriou
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STS GROUP INVESTMENTS LIMITED Events

19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Apr 2016
Registration of charge 087371220005, created on 19 April 2016
21 Apr 2016
Registration of charge 087371220004, created on 19 April 2016
11 Jan 2016
Registration of charge 087371220003, created on 5 January 2016
...
... and 8 more events
06 Dec 2013
Director's details changed for Stephen Eros Demetriou on 6 December 2013
04 Dec 2013
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 300
27 Nov 2013
Director's details changed for Thomas Chrysostomos Souglis on 27 November 2013
08 Nov 2013
Registered office address changed from 6 Duke Street London W1U 3EN on 8 November 2013
17 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

STS GROUP INVESTMENTS LIMITED Charges

19 April 2016
Charge code 0873 7122 0005
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…
19 April 2016
Charge code 0873 7122 0004
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Dudley house, the grove, isleworth, TW7 4JF (land registry…
5 January 2016
Charge code 0873 7122 0003
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 12, manor house court, 11 warrington gardens, london…
29 April 2015
Charge code 0873 7122 0002
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: Apartment 9, 1 warrington gardens, london, W9 2QB and…
9 April 2015
Charge code 0873 7122 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: The leasehold land known as 305 clive court, maida vale…

Similar Companies

STS GREAT BRITAIN LIMITED STS GROUNDWORKS LIMITED STS GROUP LTD STS HAULAGE LTD STS HEALTH & SAFETY LIMITED STS HOLDINGS LIMITED STS INDUSTRIAL LIMITED