Stenham Support Services Limited


Stenham Support Services started in year 1993 as Private Limited Company with registration number 02812141. The Stenham Support Services company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in at 180 Great Portland Street. Postal code: W1W 5QZ. Since 2009-11-10 Stenham Support Services Limited is no longer carrying the name Stenham Consultants.

At the moment there are 2 directors in the the company, namely Weng C. and Ravit T.. In addition one secretary - Ravit T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stenham Support Services Limited Address / Contact

Office Address 180 Great Portland Street
Office Address2 London
Town
Post code W1W 5QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02812141
Date of Incorporation Fri, 23rd Apr 1993
Industry Financial management
End of financial Year 31st March
Company age 31 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Weng C.

Position: Director

Appointed: 08 October 2020

Ravit T.

Position: Director

Appointed: 31 December 2013

Ravit T.

Position: Secretary

Appointed: 17 December 2007

Robert K.

Position: Director

Appointed: 31 December 2013

Resigned: 30 September 2020

Patricia W.

Position: Director

Appointed: 04 October 2011

Resigned: 31 December 2013

Sean J.

Position: Director

Appointed: 01 April 2010

Resigned: 31 December 2013

Darryl N.

Position: Director

Appointed: 12 January 2009

Resigned: 09 August 2010

Edwin W.

Position: Director

Appointed: 01 November 2004

Resigned: 24 June 2009

Paul A.

Position: Director

Appointed: 01 July 2004

Resigned: 12 January 2009

Christopher S.

Position: Director

Appointed: 01 July 2004

Resigned: 01 April 2010

Michael F.

Position: Director

Appointed: 25 May 2001

Resigned: 01 July 2004

David F.

Position: Secretary

Appointed: 01 December 2000

Resigned: 17 December 2007

Solro Company Services Ltd

Position: Secretary

Appointed: 20 July 1998

Resigned: 01 December 2000

Glenn U.

Position: Director

Appointed: 31 August 1995

Resigned: 01 April 2010

Peter B.

Position: Director

Appointed: 23 April 1994

Resigned: 18 February 2004

London Law Services Limited

Position: Nominee Director

Appointed: 23 April 1993

Resigned: 23 April 1993

L P & P Management Limited

Position: Corporate Secretary

Appointed: 23 April 1993

Resigned: 20 July 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1993

Resigned: 23 April 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Giulio B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Frances F. This PSC has significiant influence or control over the company,. The third one is Stenham Group Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Giulio B.

Notified on 6 October 2020
Nature of control: significiant influence or control

Frances F.

Notified on 29 May 2018
Ceased on 6 October 2020
Nature of control: significiant influence or control

Stenham Group Limited

Kingsway House Havilland Street, St Peter Port, Guernsey, GY1 2QE, Guernsey

Legal authority Bvi
Legal form Corporate
Country registered Bvi
Place registered 280452
Registration number 280452
Notified on 10 June 2016
Ceased on 24 May 2018
Nature of control: significiant influence or control

Stenahm Group Ltd

Kingsway House Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE, Guernsey

Legal authority Bvi Business Companies Act
Legal form Corporate
Country registered Bvi
Place registered Bvi
Registration number 280452
Notified on 6 April 2016
Ceased on 24 May 2018
Nature of control: 75,01-100% shares

Company previous names

Stenham Consultants November 10, 2009
Stenham Gestinor Consultants April 19, 2004
Gestinor Services (UK) March 3, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 9th, August 2023
Free Download (25 pages)

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