STOEL LIMITED - LONDON


Company Profile Company Filings

Overview

STOEL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STOEL LIMITED was incorporated 7 years ago on 07/12/2016 and has the registered number: 10515447. The accounts status is FULL.

STOEL LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

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

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
WONDERBILL LIMITED (until 06/09/2022)

Confirmation Statements

Last Statement Next Statement Due
20/12/2021 03/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2022-09-15 CURRENT
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2017-02-09 CURRENT
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2022-09-15 CURRENT
TYSON JAMES ROCHE Sep 1984 British Director 2021-08-05 UNTIL 2022-04-30 RESIGNED
NATHANIEL WESLEY MEAD Jul 1976 British Director 2019-08-12 UNTIL 2022-09-15 RESIGNED
PAUL ANDREW ROBINSON Jul 1971 British Director 2022-02-16 UNTIL 2022-09-15 RESIGNED
MS CLAIRE COUGHLIN MARTIN May 1967 British,American Director 2017-12-14 UNTIL 2020-01-17 RESIGNED
MR ROBERT MARTIN LINCK Apr 1969 Dutch Director 2016-12-07 UNTIL 2019-08-01 RESIGNED
MR EDMUND JOHN KAMM May 1970 British Director 2019-11-19 UNTIL 2022-01-31 RESIGNED
MR ROGER SAMUEL HUNTER Mar 1976 British Director 2016-12-07 UNTIL 2019-11-19 RESIGNED
MR SHANE CLIFFORD Dec 1976 Irish Director 2017-12-14 UNTIL 2021-05-31 RESIGNED
MR AJAY CHOWDHURY Apr 1962 British Director 2017-07-17 UNTIL 2019-05-02 RESIGNED
FERDINAND JESUS VELASQUEZ ARAGON Jan 1967 British,Filipino Director 2017-07-17 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shell Technology Ventures B. U. 2016-12-07 The Hague   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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