Stockholm Investments Ltd in LONDON

Stockholm Investments Ltd LONDON

Founded in 2001, Stockholm Investments, classified under reg no. 04215675 is an active company. Currently registered at 24 Martin Lane EC4R 0DR, London the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 9th Jul 2001 Stockholm Investments Ltd is no longer carrying the name Alexander And Eastgate.

At present there are 2 directors in the the firm, namely Simon J. and Phillip W.. In addition one secretary - Katy M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stockholm Investments Ltd Address / Contact

Office Address	24 Martin Lane
Town	London
Post code	EC4R 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04215675
Date of Incorporation	Mon, 14th May 2001
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Simon J.

Position: Director

Appointed: 22 December 2021

Phillip W.

Position: Director

Appointed: 05 June 2019

Katy M.

Position: Secretary

Appointed: 28 March 2014

Philip T.

Position: Director

Appointed: 05 June 2019

Resigned: 22 December 2021

Timothy S.

Position: Director

Appointed: 27 September 2018

Resigned: 19 May 2020

Katy M.

Position: Director

Appointed: 28 March 2014

Resigned: 05 June 2019

Dan C.

Position: Director

Appointed: 28 March 2014

Resigned: 05 June 2019

Richard K.

Position: Director

Appointed: 28 February 2014

Resigned: 27 September 2018

Geoffrey H.

Position: Director

Appointed: 31 October 2013

Resigned: 28 February 2014

John S.

Position: Director

Appointed: 23 September 2010

Resigned: 02 September 2013

Daniel B.

Position: Director

Appointed: 31 August 2010

Resigned: 28 March 2014

Alan K.

Position: Director

Appointed: 25 June 2010

Resigned: 28 February 2014

Daniel B.

Position: Secretary

Appointed: 11 January 2010

Resigned: 28 March 2014

Nigel G.

Position: Director

Appointed: 20 May 2009

Resigned: 11 November 2010

Richard F.

Position: Director

Appointed: 20 May 2009

Resigned: 31 August 2010

Michael F.

Position: Secretary

Appointed: 30 November 2005

Resigned: 11 January 2010

Derek A.

Position: Secretary

Appointed: 26 October 2001

Resigned: 30 November 2005

Laurie B.

Position: Director

Appointed: 26 October 2001

Resigned: 27 May 2009

David Y.

Position: Director

Appointed: 26 October 2001

Resigned: 20 May 2009

Derek A.

Position: Director

Appointed: 26 October 2001

Resigned: 03 August 2007

Nicholas A.

Position: Director

Appointed: 23 May 2001

Resigned: 26 October 2001

John E.

Position: Secretary

Appointed: 23 May 2001

Resigned: 26 October 2001

Quillan Limited

Position: Corporate Director

Appointed: 14 May 2001

Resigned: 23 May 2001

Fairplay Investments Ltd

Position: Corporate Secretary

Appointed: 14 May 2001

Resigned: 23 May 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Wh Ireland Group Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wh Ireland Group Plc

24 Martin Lane, London, EC4R 0DR, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03870190
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alexander And Eastgate	July 9, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 15th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 15th, January 2024	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 14th, December 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 5th, January 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 12th, May 2021	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 6th, January 2020	accounts	Free Download (17 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 17th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2016 filed on: 6th, September 2017	accounts	Free Download (14 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 31st, August 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Nov 2015 filed on: 5th, August 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th May 2016 filed on: 16th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th May 2016: 100.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Nov 2014 filed on: 17th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th May 2015 filed on: 14th, May 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th May 2014 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2013 filed on: 25th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th May 2013 filed on: 16th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2012 filed on: 26th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th May 2012 filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2011 filed on: 2nd, April 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th May 2011 filed on: 16th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2010 filed on: 18th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th May 2010 filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 28th, May 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 5th, September 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 14th May 2009 with complete member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 11th Aug 2008 with complete member list filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 23rd, May 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 13th Jun 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 13th Jun 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 17th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 17th, May 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 5th Jul 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Jul 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 30th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 30th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 12th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 12th, July 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 2nd Jun 2005 with complete member list filed on: 2nd, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 2nd Jun 2005	annual return
363s	Annual return drawn up to Thu, 2nd Jun 2005 with complete member list filed on: 2nd, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 8th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 8th, June 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 8th Jun 2003 with complete member list filed on: 8th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 8th Jun 2003 with complete member list filed on: 8th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 3rd, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 3rd, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 17th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 17th, July 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to Sat, 1st Jun 2002 with complete member list filed on: 1st, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 1st Jun 2002 with complete member list filed on: 1st, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 1st Jun 2002	annual return
225	Accounting reference date shortened from 31/05/02 to 30/11/01 filed on: 12th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 30/11/01 filed on: 12th, December 2001	accounts	Free Download (1 page)

Stockholm Investments Ltd LONDON

Stockholm Investments Ltd Address / Contact

Company Information / Profile

Company staff

Simon J.

Phillip W.

Katy M.

Philip T.

Timothy S.

Katy M.

Dan C.

Richard K.

Geoffrey H.

John S.

Daniel B.

Alan K.

Daniel B.

Nigel G.

Richard F.

Michael F.

Derek A.

Laurie B.

David Y.

Derek A.

Nicholas A.

John E.

Quillan Limited

Fairplay Investments Ltd

People with significant control

Company previous names

Company filings

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