STEINMETZ LIMITED

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Profile STEINMETZ LIMITED

Actual on 01.11.2019
Company name
STEINMETZ LIMITED
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Company number
06329712
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 July 2007
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Monday, 01 July 2019 due by Sunday, 14 July 2019

Last statement dated Sunday, 01 July 2018

Annual returns

Overdue

Next annual return date due by Friday, 29 July 2016

Last annual return made up to Wednesday, 01 July 2015

Nature of business (SIC)
63990 - Other information service activities n.e.c.
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Registered office address
C/O DATTANI BUSINESS CENTRE, SCOTTISH PROVIDENT HOUSE, HARROW MIDDLESEX, 76/80 COLLEGE ROAD, HA1 1BQ
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PSC and Officers STEINMETZ LIMITED

Officers

(as of 14.08.2022)

BALMORAL CORPORATE SERVICES LTD
Status: Active
Appointed on: Wednesday, 13 March 2013
Correspondence address: Scottish Provident House Dattani Buisness Centre, 76/ 80 College Road, Harrow, England, Middlesex, HA1 1BQ
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3743440
KHAN, Muhammad Aly Saifullah
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Friday, 01 July 2016
Correspondence address: Flat 9, 5 Grosvenor Square,, London, United Kingdom, W1K 4AF
Nationality: British
Date of birth: March 1988
Role: Director
Occupation: Entrepreneur
Country of residence: United Kingdom
KHAN, Javed Saifullah
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Tuesday, 01 July 2014
Correspondence address: C/O Dattani Business Centre Scottish Provident House, 76-80 College Road, Harrow, HA11 1BQ
Nationality: Pakistani
Date of birth: March 1951
Role: Director
Occupation: Businessman
Country of residence: Pakistan
KHAN, Javed
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Wednesday, 01 May 2019
Correspondence address: C/O Dattani Business Centre, Scottish Provident House, 76/80 College Road, Harrow Middlesex, HA1 1BQ
Nationality: Pakistani
Date of birth: March 1951
Role: Director
Occupation: Businessman
Country of residence: Pakistan
BALMORAL CORPORATE SERVICES LTD
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Wednesday, 13 March 2013
Correspondence address: Scottish Provident House Dattani Business Ctr, Scottish Provident Hse, 76/80 College Road Harrow, United Kingdom, Middlesex, HA1 1BQ
Role: Corporate Secretary
Place registered: REGISTERED OFFICE
Registration number: 6329712
DATTANI CONSULTING LIMITED
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Wednesday, 13 March 2013
Correspondence address: Scottish Provident House 76/80 College Road, Harrow, Middlesex, United Kingdom, Ha1 1bq, HA1 1BQ
Role: Corporate Director
Place registered: SCOTTISH PROVIDENT HOUSE, DATTANI BUSINESS CENTRE,
Registration number: 6329712
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Person with significant control

(as of 20.06.2024)

Mr Aly Khan
Status: Active
Notified on: Sunday, 01 October 2017
Correspondence address: Flat 5, London, Great Britain
Nationality: Pakistani
Date of birth: March 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Friday, 01 July 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Friday, 01 July 2016
Legal form: Persons With Significant Control Statement
Mr Javed Khan
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: C/O Dattani Business Centre, Scottish Provident House, 76/80 College Road, Harrow Middlesex, HA1 1BQ
Nationality: Pakistani
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: Pakistan
Nature of control:

Significant Influence Or Control

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