STELOW LIMITED

Profile STELOW LIMITED

Actual on 01.08.2021
Company name
STELOW LIMITED
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Company number
05621316
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 November 2005
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.10.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 04 July 2022 due by Monday, 18 July 2022

Last statement dated Sunday, 04 July 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
4TH FLOOR, 55, STRAND, ENGLAND, LONDON, WC2R 0LQ
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PSC and Officers STELOW LIMITED

Officers

(as of 20.09.2020)

GUNZ, Dietmar Konrad
Status: Active
Appointed on: Thursday, 30 April 2020
Correspondence address: 4th Floor, 55 Strand, London, England, WC2R 0LQ
Nationality: Austrian
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: Germany
JUNGBECK, Karl-Heinz Ludwig
Status: Not active
Appointed on: Thursday, 31 May 2012
Resigned on: Friday, 05 September 2014
Correspondence address: 1 Colmore Square, Birmingham, United Kingdom, B4 6AA
Nationality: Garman
Date of birth: December 1961
Role: Director
Occupation: Managing Director
Country of residence: Germany
AVONCREST SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 03 May 2006
Resigned on: Friday, 15 June 2007
Correspondence address: Fife House, 30a Fife Road East Sheen, London, SW14 7EL
Role: Director
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 14 November 2005
Resigned on: Friday, 30 December 2005
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 14 November 2005
Resigned on: Friday, 30 December 2005
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
CARTER, John
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Friday, 31 October 2008
Correspondence address: 35 Vallis Way, Ealing, London, W13 0DD
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Accountant
CHAIRETIS, Georgios
Status: Not active
Appointed on: Monday, 16 October 2006
Resigned on: Friday, 31 October 2008
Correspondence address: 8 Paraskeva Street, Marousi, Athens, Greece, GR15124
Nationality: Greek
Date of birth: February 1977
Role: Director
Occupation: Business Consultant
JENKINS, Nigel John
Status: Not active
Appointed on: Friday, 15 June 2007
Resigned on: Friday, 31 October 2008
Correspondence address: Coombe Cross St Hill Road, East Grinstead, RH19 4JU
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: England
KELEMENIS, Iaonnis
Status: Not active
Appointed on: Wednesday, 03 May 2006
Resigned on: Friday, 31 October 2008
Correspondence address: 21 Filikis Etairias, (Kolonaki Square), Athens, Greece, 10673, FOREIGN
Role: Secretary
SOMERS, Matthew John
Status: Not active
Appointed on: Monday, 16 October 2006
Resigned on: Friday, 31 October 2008
Correspondence address: Sker House, Old Guildford Road, Frimley Green, Camberley, Surrey, GU16 6PF
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: England
HOWELL, David
Status: Not active
Appointed on: Wednesday, 17 August 2011
Resigned on: Monday, 30 June 2014
Correspondence address: 1 Colmore Square, Birmingham, United Kingdom, B4 6AA
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: England
KELEMENIS, Ioannis
Status: Not active
Appointed on: Friday, 30 December 2005
Resigned on: Thursday, 12 June 2008
Correspondence address: 21 Filikis Etairias (Kolonaki Square, Athens, Greece, 10673, FOREIGN
Nationality: Greek
Date of birth: July 1969
Role: Director
Occupation: Lawyer
NICHOLS, Graham John
Status: Not active
Appointed on: Friday, 16 May 2008
Resigned on: Thursday, 12 June 2008
Correspondence address: Savanna, The Warren, Ashtead, Surrey, KT21 2SL
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANDERSON, Niels Ring
Status: Not active
Appointed on: Thursday, 03 December 2009
Resigned on: Thursday, 15 July 2010
Correspondence address: Reeves Business Centre 3000 Cathedral Hill, Guildford, Surrey, GU2 7YB
Nationality: Danish
Date of birth: October 1944
Role: Director
Occupation: Company Direcgtor
Country of residence: United Kingdom
GUNZ, Andrea
Status: Not active
Appointed on: Wednesday, 21 February 2018
Resigned on: Thursday, 30 April 2020
Correspondence address: 4th Floor, 55 Strand, London, England, WC2R 0LQ
Nationality: Austrian
Date of birth: July 1988
Role: Director
Occupation: Director
Country of residence: Germany
SHARAF, Sayed Hasan Fadhel Mahmood Jaafar
Status: Not active
Appointed on: Wednesday, 21 February 2018
Resigned on: Thursday, 30 April 2020
Correspondence address: St Albans House Haymarket, London, England, SW1Y 4QX
Nationality: Bahraini
Date of birth: November 1994
Role: Director
Occupation: Director
Country of residence: Germany
BOWEN, Neil Peter
Status: Not active
Appointed on: Tuesday, 08 May 2012
Resigned on: Thursday, 31 May 2012
Correspondence address: 1 Colmore Square, Birmingham, United Kingdom, B4 6AA
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Travel Professional
Country of residence: United Kingdom
KOULADIS, Nicholas
Status: Not active
Appointed on: Friday, 19 November 2010
Resigned on: Thursday, 31 May 2012
Correspondence address: 1 Colmore Square, Birmingham, United Kingdom, B4 6AA
Nationality: Greek
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: Greece
CHEEVERS, Matthew Nicholas
Status: Not active
Appointed on: Wednesday, 17 August 2011
Resigned on: Tuesday, 08 May 2012
Correspondence address: 1 Colmore Square, Birmingham, United Kingdom, B4 6AA
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Uk Managing Director
Country of residence: United Kingdom
NICHOLS, Graham John
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Tuesday, 08 May 2012
Correspondence address: Savanna, The Warren, Ashtead, Surrey, KT21 2SL
Role: Secretary
ANDERSON, Niels Ring
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 08 November 2011
Correspondence address: Third Floor 35 New Bridge Street, London, EC4V 6BW
Nationality: Danish
Date of birth: October 1944
Role: Director
Occupation: Director / Chairman
Country of residence: United Kingdom
KENT, John
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Tuesday, 30 September 2014
Correspondence address: 7 Chlois Street, Palaio Psichiko, Athens, Greece, FOREIGN
Nationality: Greek
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: Greece
WATERLOW REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 30 December 2005
Resigned on: Wednesday, 03 May 2006
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Secretary
STRAUB, Bertrand
Status: Not active
Appointed on: Thursday, 25 September 2014
Resigned on: Wednesday, 16 March 2016
Correspondence address: 1 Colmore Square, Birmingham, B4 6AA
Nationality: German
Date of birth: March 1977
Role: Director
Occupation: Company Director
Country of residence: Switzerland
STRAUB, Bertrand
Status: Not active
Appointed on: Thursday, 25 September 2014
Resigned on: Wednesday, 16 March 2016
Correspondence address: 1 Colmore Square, Birmingham, B4 6AA
Nationality: German
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: Switzerland
NICHOLS, Graham John
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Wednesday, 17 August 2011
Correspondence address: Savanna, The Warren, Ashtead, Surrey, KT21 2SL
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARTER, John
Status: Not active
Appointed on: Wednesday, 17 December 2008
Resigned on: Wednesday, 17 December 2008
Correspondence address: 35 Vallis Way, Ealing, London, W13 0DD
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Accountant
JOUNI, Rula Afif Abdulla
Status: Not active
Appointed on: Friday, 02 May 2014
Resigned on: Wednesday, 21 February 2018
Correspondence address: St Albans House Haymarket, London, England, SW1Y 4QX
Nationality: Bahraini
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: Germany
MAZRAANI, Marwan
Status: Not active
Appointed on: Friday, 02 May 2014
Resigned on: Wednesday, 21 February 2018
Correspondence address: St Albans House Haymarket, London, England, SW1Y 4QX
Nationality: Canadian
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: Germany
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Person with significant control

(as of 01.09.2021)

Mr Dietmar Konrad Gunz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor, 55 London, England
Nationality: Austrian
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 50 To 75 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors As Firm

Mr Samih Onsi Naguib Sawiris
Status: Active
Notified on: Thursday, 30 April 2020
Correspondence address: 4th Floor, 55 London, England
Nationality: Egyptian
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: Egypt
Nature of control:

Significant Influence Or Control

Mr Samih Onsi Naguib Sawiris
Status: Active
Notified on: Friday, 08 May 2020
Correspondence address: 4th Floor, 55 London, England
Nationality: Egyptian
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: Egypt
Nature of control:

Significant Influence Or Control

Mr Dietmar Konrad Gunz
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor, 55 London, England
Nationality: Austrian
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 50 To 75 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors As Firm

Mr Samih Onsi Naguib Sawiris
Status: Not active
Notified on: Thursday, 30 April 2020
Correspondence address: 4th Floor London, England
Nationality: Egyptian
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: Egypt
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Monday, 04 July 2016
Legal form: Persons With Significant Control Statement
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