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Stelow Limited LONDON

Stelow started in year 2005 as Private Limited Company with registration number 05621316. The Stelow company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at The News Building. Postal code: SE1 9SG.

The firm has one director. Matthew C., appointed on 23 April 2021. There are currently no secretaries appointed. 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.

Stelow Limited Address / Contact

Office Address The News Building
Office Address2 3 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05621316
Date of Incorporation Mon, 14th Nov 2005
Industry Activities of head offices
End of financial Year 31st October
Company age 19 years old
Account next due date Tue, 31st Oct 2023 (177 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Matthew C.

Position: Director

Appointed: 23 April 2021

Dietmar G.

Position: Director

Appointed: 30 April 2020

Resigned: 23 April 2021

Sayed S.

Position: Director

Appointed: 21 February 2018

Resigned: 30 April 2020

Andrea G.

Position: Director

Appointed: 21 February 2018

Resigned: 30 April 2020

Bertrand S.

Position: Director

Appointed: 25 September 2014

Resigned: 16 March 2016

Bertrand S.

Position: Director

Appointed: 25 September 2014

Resigned: 16 March 2016

Marwan M.

Position: Director

Appointed: 02 May 2014

Resigned: 21 February 2018

Rula J.

Position: Director

Appointed: 02 May 2014

Resigned: 21 February 2018

Karl-Heinz J.

Position: Director

Appointed: 31 May 2012

Resigned: 05 September 2014

Neil B.

Position: Director

Appointed: 08 May 2012

Resigned: 31 May 2012

Matthew C.

Position: Director

Appointed: 17 August 2011

Resigned: 08 May 2012

David H.

Position: Director

Appointed: 17 August 2011

Resigned: 30 June 2014

Nicholas K.

Position: Director

Appointed: 19 November 2010

Resigned: 31 May 2012

Niels A.

Position: Director

Appointed: 01 September 2010

Resigned: 08 November 2011

Niels A.

Position: Director

Appointed: 03 December 2009

Resigned: 15 July 2010

John C.

Position: Director

Appointed: 17 December 2008

Resigned: 17 December 2008

John C.

Position: Director

Appointed: 31 October 2008

Resigned: 31 October 2008

Graham N.

Position: Director

Appointed: 31 October 2008

Resigned: 17 August 2011

Graham N.

Position: Secretary

Appointed: 31 October 2008

Resigned: 08 May 2012

Graham N.

Position: Director

Appointed: 16 May 2008

Resigned: 12 June 2008

Nigel J.

Position: Director

Appointed: 15 June 2007

Resigned: 31 October 2008

John K.

Position: Director

Appointed: 01 November 2006

Resigned: 30 September 2014

Matthew S.

Position: Director

Appointed: 16 October 2006

Resigned: 31 October 2008

Georgios C.

Position: Director

Appointed: 16 October 2006

Resigned: 31 October 2008

Iaonnis K.

Position: Secretary

Appointed: 03 May 2006

Resigned: 31 October 2008

Avoncrest Services Limited

Position: Director

Appointed: 03 May 2006

Resigned: 15 June 2007

Ioannis K.

Position: Director

Appointed: 30 December 2005

Resigned: 12 June 2008

Vistra Registrars (uk) Limited

Position: Corporate Secretary

Appointed: 30 December 2005

Resigned: 03 May 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2005

Resigned: 30 December 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 November 2005

Resigned: 30 December 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Samih S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Samih S. This PSC has significiant influence or control over the company,. Then there is Dietmar G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Samih S.

Notified on 8 May 2020
Nature of control: significiant influence or control

Samih S.

Notified on 30 April 2020
Ceased on 30 April 2020
Nature of control: significiant influence or control

Dietmar G.

Notified on 6 April 2016
Ceased on 30 April 2020
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Mon, 31st Oct 2022
filed on: 2nd, November 2023 		Free Download (14 pages)

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