STREAMFAST LIMITED

Profile STREAMFAST LIMITED

Actual on 01.11.2019
Company name
STREAMFAST LIMITED
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Company number
02612277
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 May 1991
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Accounts

Actual

First accounts made up to 30.04.2020 due by 31.01.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 20 May 2020 due by Tuesday, 02 June 2020

Last statement dated Monday, 20 May 2019

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
70221 - Financial management
70229 - Management consultancy activities other than financial management
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Registered office address
CROSSWAYS HOUSE, VANN ROAD, SURREY, FERNHURST, GU27 3PH
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PSC and Officers STREAMFAST LIMITED

Officers

(as of 19.09.2020)

MONCREIFF, Andrew Malcolm
Status: Active
Appointed on: Wednesday, 19 June 1991
Correspondence address: Crossways House Vann Road, Fernhurst, Haslemere, Surrey, GU27 3PH
Nationality: British
Role: Secretary
Occupation: Financial Consultant
MONCREIFF, Andrew Malcolm
Status: Active
Appointed on: Wednesday, 19 June 1991
Correspondence address: Crossways House Vann Road, Fernhurst, Haslemere, Surrey, GU27 3PH
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Financial Consultant
Country of residence: England
MONCREIFF, Jennifer Margaret
Status: Active
Appointed on: Tuesday, 21 November 2000
Correspondence address: Crossways House, Vann Road, Fernhurst, Surrey, GU27 3PH
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Secretary
Country of residence: England
HOWES, Kevin Ernest
Status: Not active
Appointed on: Tuesday, 10 March 1992
Resigned on: Thursday, 09 February 1995
Correspondence address: Wayside, Ball Hill, Newbury, Berkshire, RG15 0NY
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Consultant
MEADS, Susan Mary
Status: Not active
Appointed on: Tuesday, 10 March 1992
Resigned on: Thursday, 10 January 2008
Correspondence address: Connaught House, 19 First Avenue, Havant, Hampshire, PO9 2QN
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Consultant
MONCREIFF, Jennifer Margaret
Status: Not active
Appointed on: Wednesday, 19 June 1991
Resigned on: Tuesday, 10 March 1992
Correspondence address: Greenhills Fernden Lane, Haslemere, Surrey, GU27 3LA
Nationality: British
Date of birth: November 1945
Role: Director
ROSCOE, James John, Doctor
Status: Not active
Appointed on: Thursday, 18 May 1995
Resigned on: Wednesday, 04 December 1996
Correspondence address: 172 Eden Way, Beckenham, Kent, BR3 3DU
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Chartered Psychologist
Country of residence: England
MBC NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 20 May 1991
Resigned on: Wednesday, 19 June 1991
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Director
MBC SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 20 May 1991
Resigned on: Wednesday, 19 June 1991
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Andrew Malcolm Moncreiff
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fernhurst, Surrey
Nationality: British
Date of birth: April 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Jennifer Margaret Moncreiff
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fernhurst, Surrey
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent