Company information:
Stillness Limited (No: 04419245)
Address: 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Status: Active
Incorporated: 17-Apr-2002
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: ADRIAN JOHN CARTER ( DOB: Sep-1963 From: Dec-2021 )
Current Director: JENNIFER MCPHERSON GUBBINS ( DOB: Jan-1958 From: Dec-2011 )
Current Director: MICHAEL JOHN PATTINSON ( DOB: May-1969 From: Apr-2002 )
Current Secretary: T&H SECRETARIAL SERVICES LIMITED ( From: Apr-2002 )
Resigned Director: JENNIFER MCPHERSON GUBBINS ( DOB: Jan-1958 From: Dec-2011 To: Dec-2021 )
Resigned Director: AMIR SADEGH HASHEMI ( DOB: Mar-1959 From: Apr-2002 To: Dec-2011 )
Persons of Significant Control:
Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |