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43 St Stephens Terrace Limited (Companies House Registration Number 08057532) is a private limited company incorporated on 2012-05-04 originating in United Kingdom. The business is located at 30 City Road, London EC1Y 2AB. 43 St Stephens Terrace Limited operates Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name 43 St Stephens Terrace Limited
Number 08057532
Date of Incorporation: Fri, 4th May 2012
End of financial year: 31 March
Address: 30 City Road, London, EC1Y 2AB
SIC code: 41100 - Development of building projects

Moving on to the 2 directors that can be found in the business, we can name: Sebastian K. (in the company from 04 May 2012), George M. (appointment date: 04 May 2012). 1 secretary is present as well: Jason T. (appointed on 26 February 2013). The official register lists 1 person of significant control - Terramek Limited, a business which can be found at Leman Street, E1W 9US London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 25,160 31,239 32,733 57,713 59,208 2,575 25,271 773,803 700,463
Total Assets Less Current Liabilities 476,317 622,616 660,808 703,528 1,007,001 1,050,810 1,089,165 1,124,536 1,183,748 1,150,437
Number Shares Allotted - 100 - - - - - - - -
Shareholder Funds 476,317 622,616 - - - - - - - -
Tangible Fixed Assets 1,170,566 1,300,000 - - - - - - - -

People with significant control

Terramek Limited
6 April 2016
Address 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4166304
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 24th, November 2023 | accounts 		Free Download (9 pages)

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