• UK
  • STV NOMINEE LIMITED - Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom

Company Information

Company registration number
06792529
Company Status
LIVE
Country
United Kingdom
Registered Address
Vestry House
Laurence Pountney Hill
London
EC4R 0EH
United Kingdom
Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom UK

Management

Managing Directors
HATCHARD, John Rayner
PEARCE, Lucy Jane
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-01-15
Age Of Company
2009-01-15 15 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
Curzon Park Capital Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-15
Annual Return
Due Date: 2025-02-28
Last Date: 2024-02-14

STV NOMINEE LIMITED Company Description

STV NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 06792529. Its current trading status is "live". It was registered 2009-01-15. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-15.It can be contacted at Vestry House .
More information

Get STV NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stv Nominee Limited - Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom

2009-01-15 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-13) - CS01

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  • confirmation-statement-with-no-updates (2024-02-14) - CS01

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  • confirmation-statement-with-updates (2023-02-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-15) - AA

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  • confirmation-statement-with-no-updates (2022-02-16) - CS01

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  • cessation-of-a-person-with-significant-control (2022-02-24) - PSC07

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  • notification-of-a-person-with-significant-control (2022-02-24) - PSC02

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  • appoint-person-director-company-with-name-date (2022-02-25) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-28) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA

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  • confirmation-statement-with-no-updates (2021-04-14) - CS01

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  • confirmation-statement-with-no-updates (2020-02-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-02-27) - TM02

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  • termination-director-company-with-name-termination-date (2019-02-27) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-11) - AD01

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  • change-account-reference-date-company-current-extended (2019-02-08) - AA01

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  • confirmation-statement-with-no-updates (2019-01-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA

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  • change-person-director-company-with-change-date (2018-12-20) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • confirmation-statement-with-updates (2018-01-16) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-05) - TM01

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-04-05) - AP03

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  • appoint-person-director-company-with-name-date (2017-04-06) - AP01

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  • change-person-director-company-with-change-date (2017-04-06) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • termination-secretary-company-with-name-termination-date (2017-04-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA

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  • termination-director-company-with-name-termination-date (2015-04-02) - TM01

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  • termination-director-company-with-name-termination-date (2015-12-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-19) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-07-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-08-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01

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  • appoint-person-director-company-with-name (2011-05-16) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA

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  • termination-director-company-with-name (2011-05-16) - TM01

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  • change-person-director-company-with-change-date (2011-02-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01

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  • change-person-secretary-company-with-change-date (2010-01-28) - CH03

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  • change-person-director-company-with-change-date (2010-01-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01

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  • termination-director-company-with-name (2010-11-03) - TM01

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  • appoint-person-director-company-with-name (2010-11-22) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA

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  • incorporation-company (2009-01-15) - NEWINC

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  • change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01

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  • legacy (2009-02-27) - 287

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  • legacy (2009-02-18) - 288a

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  • legacy (2009-01-23) - 288a

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  • legacy (2009-01-23) - 225

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  • legacy (2009-01-23) - 288b

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  • resolution (2009-01-23) - RESOLUTIONS

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