STOCKHOLM INVESTMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
STOCKHOLM INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STOCKHOLM INVESTMENTS LTD was incorporated 22 years ago on 14/05/2001 and has the registered number: 04215675. The accounts status is DORMANT and accounts are next due on 31/12/2024.
STOCKHOLM INVESTMENTS LTD was incorporated 22 years ago on 14/05/2001 and has the registered number: 04215675. The accounts status is DORMANT and accounts are next due on 31/12/2024.
STOCKHOLM INVESTMENTS LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
24 MARTIN LANE
LONDON
EC4R 0DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS KATY LOUISE MITCHELL | Secretary | 2014-03-28 | CURRENT | ||
MR SIMON JAMES JACKSON | Apr 1959 | British | Director | 2021-12-22 | CURRENT |
MR PHILLIP ANDREW WALE | Oct 1963 | British | Director | 2019-06-05 | CURRENT |
MISS KATY LOUISE MITCHELL | Nov 1977 | British | Director | 2014-03-28 UNTIL 2019-06-05 | RESIGNED |
FAIRPLAY INVESTMENTS LTD | Corporate Secretary | 2001-05-14 UNTIL 2001-05-23 | RESIGNED | ||
DEREK FRANCIS ASHFORD | Oct 1955 | British | Secretary | 2001-10-26 UNTIL 2005-11-30 | RESIGNED |
DANIEL LLYWELYN BATE | Secretary | 2010-01-11 UNTIL 2014-03-28 | RESIGNED | ||
MR MICHAEL ANDREW FRAME | Feb 1966 | British | Secretary | 2005-11-30 UNTIL 2010-01-11 | RESIGNED |
JOHN TOULMIN EASTGATE | Feb 1964 | British | Secretary | 2001-05-23 UNTIL 2001-10-26 | RESIGNED |
MR GEOFFREY PETER HADGRAFT | May 1966 | British | Director | 2013-10-31 UNTIL 2014-02-28 | RESIGNED |
MR DAVID WILLIAM YOUNGMAN | Jun 1950 | British | Director | 2001-10-26 UNTIL 2009-05-20 | RESIGNED |
MR PHILIP TANSEY | Sep 1958 | British | Director | 2019-06-05 UNTIL 2021-12-22 | RESIGNED |
MR. TIMOTHY MICHAEL STEEL | Apr 1952 | British | Director | 2018-09-27 UNTIL 2020-05-19 | RESIGNED |
MR JOHN MCMILLAN SCOTT | Dec 1946 | British | Director | 2010-09-23 UNTIL 2013-09-02 | RESIGNED |
MR RICHARD WILLIAM KILLINGBECK | Oct 1962 | British | Director | 2014-02-28 UNTIL 2018-09-27 | RESIGNED |
MR ALAN MARK KERSHAW | Oct 1966 | British | Director | 2010-06-25 UNTIL 2014-02-28 | RESIGNED |
MR DAN JAMES COWLAND | Feb 1974 | British | Director | 2014-03-28 UNTIL 2019-06-05 | RESIGNED |
MR NIGEL JOHN GURNEY | Oct 1966 | British | Director | 2009-05-20 UNTIL 2010-11-11 | RESIGNED |
MR RICHARD ANDREW FORD | British | Director | 2009-05-20 UNTIL 2010-08-31 | RESIGNED | |
LAURIE WILFRED BEEVERS | May 1947 | British | Director | 2001-10-26 UNTIL 2009-05-27 | RESIGNED |
MR DANIEL LLYWELYN BATE | Feb 1971 | British | Director | 2010-08-31 UNTIL 2014-03-28 | RESIGNED |
DEREK FRANCIS ASHFORD | Oct 1955 | British | Director | 2001-10-26 UNTIL 2007-08-03 | RESIGNED |
NICHOLAS RICHARD GEORGE ALEXANDER | Dec 1949 | British | Director | 2001-05-23 UNTIL 2001-10-26 | RESIGNED |
QUILLAN LIMITED | Corporate Director | 2001-05-14 UNTIL 2001-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wh Ireland Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |