30 Stma 1 Limited in LONDON

30 Stma 1 Limited LONDON

Founded in 2014, 30 Stma 1, classified under reg no. 08952849 is an active company. Currently registered at 280 Bishopsgate EC2M 4AG, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Rosaleen E., Hilary S. and Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 6 October 2015 and Rosaleen E. has been with the company for the least time - from 21 August 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kenneth G. who worked with the the firm until 30 September 2022.

30 Stma 1 Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08952849
Date of Incorporation	Fri, 21st Mar 2014
Industry	Dormant Company
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Rosaleen E.

Position: Director

Appointed: 21 August 2023

Abrdn Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 30 September 2022

Hilary S.

Position: Director

Appointed: 30 September 2022

Paul M.

Position: Director

Appointed: 06 October 2015

Kenneth G.

Position: Director

Appointed: 07 August 2019

Resigned: 30 September 2022

David B.

Position: Director

Appointed: 28 April 2015

Resigned: 31 August 2018

Kenneth G.

Position: Secretary

Appointed: 28 April 2015

Resigned: 30 September 2022

Trusec Limited

Position: Corporate Director

Appointed: 21 March 2014

Resigned: 29 April 2015

Martin H.

Position: Director

Appointed: 21 March 2014

Resigned: 29 April 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Abrdn Plc from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abrdn Plc

1 George Street, Edinburgh, EH2 2LL, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc286832
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (7 pages)
AP01	New director appointment on 2023/08/21. filed on: 21st, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/07/03 filed on: 3rd, July 2023	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2022/12/05. New Address: 280 Bishopsgate London EC2M 4AG. Previous address: Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom filed on: 5th, December 2022	address	Free Download (1 page)
AP01	New director appointment on 2022/09/30. filed on: 30th, September 2022	officers	Free Download (2 pages)
TM02	2022/09/30 - the day secretary's appointment was terminated filed on: 30th, September 2022	officers	Free Download (1 page)
TM01	2022/09/30 - the day director's appointment was terminated filed on: 30th, September 2022	officers	Free Download (1 page)
AP04	New secretary appointment on 2022/09/30 filed on: 30th, September 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/07/06 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 17th, July 2021	accounts	Free Download (7 pages)
PSC05	Change to a person with significant control 2021/07/02 filed on: 9th, July 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/06 filed on: 6th, July 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/03/26 director's details were changed filed on: 31st, March 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 28th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/07/06 filed on: 13th, July 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/03/02. New Address: Bow Bells House 1 Bread Street London EC4M 9HH. Previous address: 14th Floor 30 st. Mary Axe London EC3A 8BF England filed on: 2nd, March 2020	address	Free Download (1 page)
CH01	On 2020/01/10 director's details were changed filed on: 20th, January 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (7 pages)
AP01	New director appointment on 2019/08/07. filed on: 9th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/07/06 filed on: 18th, July 2019	confirmation statement	Free Download (4 pages)
CH03	On 2019/07/04 secretary's details were changed filed on: 4th, July 2019	officers	Free Download (1 page)
CH01	On 2019/07/04 director's details were changed filed on: 4th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/06/15 filed on: 17th, June 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, September 2018	accounts	Free Download
PSC05	Change to a person with significant control 2018/08/31 filed on: 31st, August 2018	persons with significant control	Free Download (2 pages)
TM01	2018/08/31 - the day director's appointment was terminated filed on: 31st, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/15 filed on: 21st, June 2018	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2017/08/14 filed on: 14th, August 2017	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 4th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/06/15 filed on: 15th, June 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 26th, July 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/21 with full list of members filed on: 14th, April 2016	annual return	Free Download (5 pages)
CH01	On 2016/02/19 director's details were changed filed on: 1st, March 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 10th, November 2015	accounts	Free Download (6 pages)
AP01	New director appointment on 2015/10/06. filed on: 21st, October 2015	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 29th, April 2015	accounts	Free Download
AP03	New secretary appointment on 2015/04/28 filed on: 29th, April 2015	officers	Free Download
AD01	Address change date: 2015/04/29. New Address: 14Th Floor 30 St. Mary Axe London EC3A 8BF. Previous address: 2 Lambs Passage London EC1Y 8BB filed on: 29th, April 2015	address	Free Download (1 page)
TM01	2015/04/29 - the day director's appointment was terminated filed on: 29th, April 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/28. filed on: 29th, April 2015	officers	Free Download (2 pages)
TM01	2015/04/29 - the day director's appointment was terminated filed on: 29th, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/21 with full list of members filed on: 16th, April 2015	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 21st, March 2014	incorporation	Free Download (38 pages)

30 Stma 1 Limited LONDON

30 Stma 1 Limited Address / Contact

Company Information / Profile

Company staff

Rosaleen E.

Abrdn Corporate Secretary Limited

Hilary S.

Paul M.

Kenneth G.

David B.

Kenneth G.

Trusec Limited

Martin H.

People with significant control

Company filings

Company search

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