TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Stessa 3006 LTD

Adresse
61 Bridge Street
Kington
HR5 3DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09047390 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Thompson, Anna Judith Status: Active Notified: 06/04/2016 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thompson, Geoffrey Adam Status: Active Notified: 06/04/2016 Date of Birth: 01/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Thompson, Anna Judith Kington, Herefordshire Status: Active Notified: 20/05/2014 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Anna Judith Kington, Herefordshire Status: Active Notified: 20/05/2014 Role: Secretary
    Thompson, Geoffrey Adam Kington, Herefordshire Status: Active Notified: 20/05/2014 Date of Birth: 01/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Hepscott Developments Limited Status: Active Notified: 15/07/2020 Companies House Number: 12563329 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB ST James’ Central 8 LTD Status: Active Notified: 11/09/2020 Companies House Number: 12873436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stessa Commercial Limited Status: Active Notified: 25/05/2017 Companies House Number: 10788947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Stessa Developments Limited Status: Active Notified: 05/07/2016 Companies House Number: 10261761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stessa Investments Limited Status: Active Notified: 04/07/2016 Companies House Number: 10260571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stessa Westgate RD Management Company Limited Status: Active Notified: 02/08/2016 Companies House Number: 10307767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more