Stessa Holdings Limited in 10 Grosvenor Street LONDON

Stessa Holdings Limited LONDON

Stessa Holdings started in year 2001 as Private Limited Company with registration number 04137085. The Stessa Holdings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Moorfield Group. Postal code: W1K 4QB. Since 2001/02/27 Stessa Holdings Limited is no longer carrying the name Intercede 1674.

Currently there are 2 directors in the the firm, namely Charles F. and Marc G.. In addition one secretary - Steven H. - is with the company. Currently 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.

Stessa Holdings Limited Address / Contact

Office Address	Moorfield Group
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04137085
Date of Incorporation	Mon, 8th Jan 2001
Industry	Buying and selling of own real estate
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Steven H.

Position: Secretary

Appointed: 12 January 2017

Charles F.

Position: Director

Appointed: 13 December 2013

Marc G.

Position: Director

Appointed: 26 February 2001

Saira J.

Position: Secretary

Appointed: 03 June 2015

Resigned: 12 January 2017

Nicholas E.

Position: Director

Appointed: 13 December 2013

Resigned: 30 October 2019

Timothy S.

Position: Secretary

Appointed: 09 April 2001

Resigned: 10 September 2012

Graham S.

Position: Director

Appointed: 26 February 2001

Resigned: 14 December 2017

Graham S.

Position: Secretary

Appointed: 26 February 2001

Resigned: 09 April 2001

Graham S.

Position: Director

Appointed: 26 February 2001

Resigned: 13 December 2013

William W.

Position: Nominee Director

Appointed: 08 January 2001

Resigned: 26 February 2001

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2001

Resigned: 26 February 2001

Michael R.

Position: Nominee Director

Appointed: 08 January 2001

Resigned: 26 February 2001

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Graham S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Marc G. This PSC owns 25-50% shares. The third one is Stessa Trading Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Graham S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Marc G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Stessa Trading Limited

Nightingale House 65 Curzon Street, London, W1J 8PE, England

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	06650439
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Intercede 1674	February 27, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 5th, August 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 31st, August 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/01/08 with full list of members filed on: 14th, January 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/01/08 with full list of members filed on: 5th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/01/08 with full list of members filed on: 28th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 6th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/01/08 with full list of members filed on: 17th, January 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/01/08 with full list of members filed on: 25th, January 2012	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/01/08 with full list of members filed on: 17th, January 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/01/08 filed on: 14th, January 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, June 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/02/25 with shareholders record filed on: 25th, February 2009	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 13th, October 2008	accounts	Free Download (32 pages)
363s	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 4th, October 2007	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 4th, October 2007	accounts	Free Download (34 pages)
363s	Annual return up to 2007/03/10 with shareholders record filed on: 10th, March 2007	annual return	Free Download (7 pages)
363(288)	2007/03/10 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/03/10 with shareholders record filed on: 10th, March 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (32 pages)
363s	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006	annual return	Free Download (10 pages)
363(288)	2006/03/14 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006	annual return	Free Download (10 pages)
363(288)	2006/03/14 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (34 pages)
363s	Annual return up to 2005/02/23 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (10 pages)
363(288)	2005/02/23 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2005/02/23 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 12th, July 2004	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 12th, July 2004	accounts	Free Download (32 pages)
363s	Annual return up to 2004/03/02 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/02 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 13th, June 2003	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 13th, June 2003	accounts	Free Download (32 pages)
363s	Annual return up to 2003/03/14 with shareholders record filed on: 14th, March 2003	annual return	Free Download (11 pages)
363s	Annual return up to 2003/03/14 with shareholders record filed on: 14th, March 2003	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 27th, October 2002	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 27th, October 2002	accounts	Free Download (37 pages)
363s	Annual return up to 2002/03/05 with shareholders record filed on: 5th, March 2002	annual return	Free Download (10 pages)
363(287)	Registered office changed on 05/03/02	annual return
363s	Annual return up to 2002/03/05 with shareholders record filed on: 5th, March 2002	annual return	Free Download (10 pages)
363(287)	Registered office changed on 05/03/02	annual return
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 6th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 6th, March 2001	accounts	Free Download (1 page)

Stessa Holdings Limited LONDON

Stessa Holdings Limited Address / Contact

Company Information / Profile

Company staff

Steven H.

Charles F.

Marc G.

Saira J.

Nicholas E.

Timothy S.

Graham S.

Graham S.

Graham S.

William W.

Mitre Secretaries Limited

Michael R.

People with significant control

Company previous names

Company filings

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