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Stessa Limited LONDON

Founded in 2001, Stessa, classified under reg no. 04137220 is an active company. Currently registered at Moorfield Group W1K 4QB, London the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 19th Feb 2001 Stessa Limited is no longer carrying the name Intercede 1675.

The firm has 2 directors, namely Charles F., Marc G.. Of them, Marc G. has been with the company the longest, being appointed on 26 February 2001 and Charles F. has been with the company for the least time - from 13 December 2013. 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.

Stessa 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 04137220
Date of Incorporation Mon, 8th Jan 2001
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (145 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

Charles F.

Position: Director

Appointed: 13 December 2013

Marc G.

Position: Director

Appointed: 26 February 2001

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: Secretary

Appointed: 26 February 2001

Resigned: 09 April 2001

Graham S.

Position: Director

Appointed: 26 February 2001

Resigned: 14 December 2017

Graham S.

Position: Director

Appointed: 26 February 2001

Resigned: 13 December 2013

Michael R.

Position: Director

Appointed: 08 January 2001

Resigned: 26 February 2001

William W.

Position: Director

Appointed: 08 January 2001

Resigned: 26 February 2001

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 08 January 2001

Resigned: 26 February 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Marc G. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Graham S. This PSC owns 25-50% shares. Moving on, there is Stessa Holdings Limited, who also fulfils 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.

Marc G.

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

Graham S.

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

Stessa Holdings 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 04137085
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Intercede 1675 February 19, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Small company accounts made up to Sat, 31st Dec 2022
filed on: 12th, October 2023 		Free Download (15 pages)

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