STUBBINGTON SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

STUBBINGTON SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
STUBBINGTON SERVICES LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

STUBBINGTON SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

19 GRANTLEY HOUSE
LONDON
SE14 5RZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2021 02/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. OSKARS PERKONS Jan 1984 Latvian Director 2017-01-09 CURRENT
MILLWARD INVESTMENTS LIMITED Corporate Director 2000-10-16 UNTIL 2013-10-31 RESIGNED
APPLETON SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-16 UNTIL 2013-10-31 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-10-31 UNTIL 2015-08-17 RESIGNED
MR. PAUL ROGER DUDLEY HODGKINSON Feb 1938 British Director 2009-07-15 UNTIL 2013-10-31 RESIGNED
MR VIESTURS GROSS Dec 1985 British Director 2013-10-31 UNTIL 2017-01-09 RESIGNED
MR. DIDZIS BERZINS Dec 1982 Latvian Director 2018-11-29 UNTIL 2021-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Oskars Perkons 2021-10-01 1/1984 London   Ownership of shares 50 to 75 percent
Mr. Didzis Berzins 2019-01-01 - 2021-10-01 12/1982 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Stubbington Services Limited - Accounts to registrar (filleted) - small 18.2 2021-05-22 31-12-2020 €395,217 Cash €-1,860,938 equity
Stubbington Services Limited - Accounts to registrar (filleted) - small 18.2 2020-08-14 31-12-2019 €1,188,827 Cash €-1,733,418 equity
Stubbington Services Limited - Limited company accounts 18.2 2019-08-24 31-12-2018 €389,781 Cash €-2,576,481 equity
Stubbington Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 €311,437 Cash €-2,613,500 equity
Stubbington Services Limited - Abbreviated accounts 16.1 2016-09-09 31-12-2015 €2,450,425 Cash €-2,439,283 equity
Stubbington Services Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 €2,376 Cash €-2,583,077 equity
Stubbington Services Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 $4 Cash $-3,233,766 equity

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