STESSA HOLDINGS LIMITED

MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON  W1K 4QB
  • Active
  • Private Limited Company
  • Company No. 04137085
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

STESSA HOLDINGS LIMITED was incorporated on Monday, January 8, 2001 as a Private Limited Company with registered address in LONDON. STESSA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 1 month and 15 days.

Name STESSA HOLDINGS LIMITED
Company number 04137085
Company type Private Limited Company
Incorporation date 08 Jan 2001
Status Active
Industry (SIC 2007)

Address

Registered Address MOORFIELD GROUP
10 GROSVENOR STREET
LONDON
W1K 4QB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Marc Edward Charles Gilbard Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Graham Bryan Stanley Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Stessa Trading Limited 65 Curzon Street, W1J 8PE Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 February 2017
Last confirmation statement dated 08 January 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
STESSA HOLDINGS LIMITED 08 Jan 2001