STELVIO LIMITED - LONDON
Company Profile | Company Filings |
Overview
STELVIO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STELVIO LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: 03923074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STELVIO LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: 03923074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STELVIO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
EC2A 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JENNIFER ELIZABETH WESTMORELAND | Dec 1967 | British | Director | 2010-01-01 | CURRENT |
CORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-10 UNTIL 2000-02-10 | RESIGNED | ||
MR KAMESH RAMANAH | May 1981 | Mauritian | Director | 2003-09-25 UNTIL 2010-01-01 | RESIGNED |
CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-10 UNTIL 2015-06-26 | RESIGNED | ||
MICHAEL PATRICK DWEN | Feb 1949 | British | Director | 2000-02-10 UNTIL 2003-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Franck Noel Poletto | 2016-04-06 | 8/1970 | Mondercange |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Eric Maxime Poletto | 2016-04-06 | 1/1966 | Foetz |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |