Stm (h) Limited LONDON


Stm (h) started in year 2002 as Private Limited Company with registration number 04350489. The Stm (h) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

At the moment there are 3 directors in the the company, namely William L., Andrew T. and Daniel W.. In addition one secretary - Amanda W. - 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.

Stm (h) Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04350489
Date of Incorporation Thu, 10th Jan 2002
Industry Activities of head offices
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

William L.

Position: Director

Appointed: 01 July 2022

Andrew T.

Position: Director

Appointed: 01 November 2019

Daniel W.

Position: Director

Appointed: 01 November 2019

Amanda W.

Position: Secretary

Appointed: 10 January 2011

Muhammad A.

Position: Director

Appointed: 30 June 2014

Resigned: 01 July 2022

Nicholas S.

Position: Director

Appointed: 17 June 2011

Resigned: 18 July 2014

David L.

Position: Secretary

Appointed: 12 June 2009

Resigned: 10 January 2011

David L.

Position: Director

Appointed: 30 September 2008

Resigned: 30 June 2011

Neil L.

Position: Secretary

Appointed: 03 October 2005

Resigned: 12 June 2009

Timothy D.

Position: Director

Appointed: 16 July 2003

Resigned: 17 November 2008

Michael G.

Position: Director

Appointed: 17 June 2003

Resigned: 01 November 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2002

Resigned: 10 January 2002

Stephen C.

Position: Director

Appointed: 10 January 2002

Resigned: 16 July 2003

Steven D.

Position: Secretary

Appointed: 10 January 2002

Resigned: 03 October 2005

Stephen B.

Position: Director

Appointed: 10 January 2002

Resigned: 07 July 2003

Giles F.

Position: Director

Appointed: 10 January 2002

Resigned: 01 November 2019

Nicolas L.

Position: Director

Appointed: 10 January 2002

Resigned: 16 July 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 January 2002

Resigned: 10 January 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Ipp Properties Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ipp Properties Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 3514470
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
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 19th, July 2023
Free Download (25 pages)

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