Company information:
Stessa Holdings Limited (No: 04137085)
Address: MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QB, ENGLAND
Status: Active
Incorporated: 01-Aug-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CHARLES JOHN FERGUSON-DAVIE ( DOB: Oct-1978 From: Dec-2013 )
Current Director: CHARLES JOHN FERGUSON-DAVIE ( DOB: Oct-1978 From: Dec-2013 )
Current Director: MARC EDWARD CHARLES GILBARD ( DOB: May-1962 From: Feb-2001 )
Current Secretary: STEVEN HALL ( From: Jan-2017 )
Resigned Director: NICHOLAS WILLIAM JOHN EDWARDS ( DOB: Nov-1973 From: Dec-2013 To: Oct-2019 )
Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947 From: Jan-2001 To: Feb-2001 )
Resigned Director: GRAHAM ROBERT SIDWELL ( DOB: Oct-1953 From: Feb-2001 To: Dec-2013 )
Resigned Director: GRAHAM BRYAN STANLEY ( DOB: May-1963 From: Feb-2001 To: Dec-2017 )
Resigned Director: WILLIAM WARNER ( DOB: Jul-1968 From: Jan-2001 To: Feb-2001 )
Resigned Secretary: SAIRA JOHNSTON ( From: Jun-2015 To: Jan-2017 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Jan-2001 To: Feb-2001 )
Resigned Secretary: TIMOTHY ROBIN LLEWELYN SANDERSON ( DOB: May-1963 From: Apr-2001 To: Sep-2012 )
Resigned Secretary: GRAHAM ROBERT SIDWELL ( DOB: Oct-1953 From: Feb-2001 To: Apr-2001 )
Persons of Significant Control:
Stessa Trading Limited, Nightingale House 65 Curzon Street, London, W1J 8PE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Graham Bryan Stanley, Nightingale House 65 Curzon Street, London, W1J 8PE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Marc Edward Charles Gilbard, Nightingale House 65 Curzon Street, London, W1J 8PE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)