STC SHOPS LTD

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Sanctions

Profile STC SHOPS LTD

Actual on 01.07.2022
Company name
STC SHOPS LTD
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Company number
10468342
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 November 2016
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Accounts

Overdue

Next accounts made up to 05.11.2022 due by 05.08.2023

Last accounts made up to 05.11.2021

Confirmation statement

Actual

Next statement date Friday, 18 February 2022 due by Friday, 04 March 2022

Last statement dated Thursday, 18 February 2021

Annual returns

Overdue

Next annual return date due by Wednesday, 06 December 2017

Nature of business (SIC)
73120 - Media representation services
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Registered office address
27 BOURNE HOUSE, WORSOPP DRIVE, GREATER LONDON, ENGLAND, CLAPHAM, SW4 9QN
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PSC and Officers STC SHOPS LTD

Officers

(as of 17.09.2022)

TURNER, Christopher Michael
Status: Active
Appointed on: Sunday, 26 December 2021
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Role: Secretary
TURNER, Christopher Michael
Status: Active
Appointed on: Sunday, 26 December 2021
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Entrepreneur
Country of residence: England
JAXIN, Michael
Status: Not active
Appointed on: Tuesday, 15 August 2017
Resigned on: Monday, 04 September 2017
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Film Producer
Country of residence: England
JAXIN, Michael
Status: Not active
Appointed on: Sunday, 11 February 2018
Resigned on: Monday, 12 March 2018
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Entrepraneur
Country of residence: England
STRONG, Michael B
Status: Not active
Appointed on: Thursday, 02 March 2017
Resigned on: Monday, 14 August 2017
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Role: Secretary
STRONG, Michael Byron
Status: Not active
Appointed on: Thursday, 02 March 2017
Resigned on: Monday, 14 August 2017
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Entrepreneur
Country of residence: England
SILBA, Michael De
Status: Not active
Appointed on: Sunday, 02 September 2018
Resigned on: Monday, 15 April 2019
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Role: Secretary
SILBA, Michael De
Status: Not active
Appointed on: Monday, 27 August 2018
Resigned on: Monday, 15 April 2019
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Film Producer
Country of residence: England
TURNER, Christopher Michael
Status: Not active
Appointed on: Monday, 15 April 2019
Resigned on: Monday, 20 May 2019
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Role: Secretary
TURNER, Christopher Michael
Status: Not active
Appointed on: Sunday, 14 April 2019
Resigned on: Monday, 20 May 2019
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Entrepreneur
Country of residence: England
TURNER, Christopher Michael
Status: Not active
Appointed on: Tuesday, 08 November 2016
Resigned on: Monday, 21 November 2016
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW49QN
Role: Secretary
TURNER, Christopher Michael
Status: Not active
Appointed on: Tuesday, 08 November 2016
Resigned on: Monday, 21 November 2016
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW49QN
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Entreprenuer
Country of residence: England
TURNER, Chris
Status: Not active
Appointed on: Saturday, 23 May 2020
Resigned on: Saturday, 02 January 2021
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Role: Secretary
TURNER, Chris
Status: Not active
Appointed on: Saturday, 23 May 2020
Resigned on: Saturday, 02 January 2021
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Entrepreneur
Country of residence: England
HARPER, Luke
Status: Not active
Appointed on: Monday, 20 May 2019
Resigned on: Saturday, 23 May 2020
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Role: Secretary
HARPER, Luke
Status: Not active
Appointed on: Monday, 20 May 2019
Resigned on: Saturday, 23 May 2020
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Entrepreneur
Country of residence: England
SILBAL, Michael
Status: Not active
Appointed on: Saturday, 02 January 2021
Resigned on: Saturday, 25 December 2021
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Role: Secretary
SILBAL, Michael
Status: Not active
Appointed on: Saturday, 02 January 2021
Resigned on: Saturday, 25 December 2021
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Retail
Country of residence: England
JACKSON, Chris
Status: Not active
Appointed on: Wednesday, 22 February 2017
Resigned on: Saturday, 25 February 2017
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Role: Secretary
JACKSON, Chris
Status: Not active
Appointed on: Wednesday, 22 February 2017
Resigned on: Saturday, 25 February 2017
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Entrepreneur
Country of residence: England
TURNER, Christopher Michael, Mt
Status: Not active
Appointed on: Tuesday, 21 February 2017
Resigned on: Saturday, 25 February 2017
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Role: Secretary
TURNER, Christopher Michael
Status: Not active
Appointed on: Thursday, 07 September 2017
Resigned on: Sunday, 01 October 2017
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Role: Secretary
TURNER, Christopher Michael
Status: Not active
Appointed on: Monday, 04 September 2017
Resigned on: Sunday, 01 October 2017
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Entertainer
Country of residence: England
JAXIN, Michael
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Sunday, 11 February 2018
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Film Producer
Country of residence: England
CHRISTOPHER, Michael
Status: Not active
Appointed on: Monday, 21 November 2016
Resigned on: Sunday, 18 December 2016
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Role: Secretary
CHRISTOPHER, Michael
Status: Not active
Appointed on: Monday, 21 November 2016
Resigned on: Sunday, 18 December 2016
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Entreprenuer
Country of residence: England
TURNER, Christopher
Status: Not active
Appointed on: Thursday, 02 March 2017
Resigned on: Thursday, 02 March 2017
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Role: Secretary
TURNER, Christopher Michael
Status: Not active
Appointed on: Thursday, 02 March 2017
Resigned on: Thursday, 02 March 2017
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Entrepreneur
Country of residence: England
TURNER, Christophet
Status: Not active
Appointed on: Thursday, 02 March 2017
Resigned on: Thursday, 02 March 2017
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Entrepreneur
Country of residence: England
TURNER, Christopher Michael
Status: Not active
Appointed on: Wednesday, 04 January 2017
Resigned on: Thursday, 05 January 2017
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Role: Secretary
JAXIN, Michael
Status: Not active
Appointed on: Tuesday, 19 June 2018
Resigned on: Thursday, 12 July 2018
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Entrepraneur
Country of residence: England
JAXIN, Michael
Status: Not active
Appointed on: Monday, 14 August 2017
Resigned on: Tuesday, 15 August 2017
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Role: Secretary
JAXIN, Michael
Status: Not active
Appointed on: Thursday, 05 January 2017
Resigned on: Tuesday, 21 February 2017
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Role: Secretary
JAXIN, Michael
Status: Not active
Appointed on: Thursday, 05 January 2017
Resigned on: Tuesday, 21 February 2017
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Entreprenuer
Country of residence: England
JAXIN, Michael
Status: Not active
Appointed on: Wednesday, 02 May 2018
Resigned on: Tuesday, 22 May 2018
Correspondence address: 27 Worsopp Drive, London, England, SW4 9QN
Role: Secretary
JAXIN, Michael
Status: Not active
Appointed on: Wednesday, 02 May 2018
Resigned on: Tuesday, 22 May 2018
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Entrepraneur
Country of residence: England
JAXIN, Michael
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Wednesday, 02 May 2018
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Role: Secretary
JAXIN, Michael
Status: Not active
Appointed on: Monday, 12 March 2018
Resigned on: Wednesday, 02 May 2018
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Entrepraneur
Country of residence: England
STRONG, Michael Byron
Status: Not active
Appointed on: Sunday, 18 December 2016
Resigned on: Wednesday, 04 January 2017
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Role: Secretary
STRONG, Michael Byron
Status: Not active
Appointed on: Sunday, 18 December 2016
Resigned on: Wednesday, 04 January 2017
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Entrepreneur
Country of residence: England
TURNER, Christopher Michael
Status: Not active
Appointed on: Tuesday, 22 May 2018
Resigned on: Wednesday, 20 June 2018
Correspondence address: 27 Worsopp Drive, London, England, SW4 9QN
Role: Secretary
TURNER, Christopher Michael
Status: Not active
Appointed on: Tuesday, 22 May 2018
Resigned on: Wednesday, 20 June 2018
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Entrepraneur
Country of residence: England
TURNER, Christopher Michael
Status: Not active
Appointed on: Tuesday, 21 February 2017
Resigned on: Wednesday, 22 February 2017
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Pastor
Country of residence: England
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Person with significant control

(as of 27.06.2024)

Michael Silbal
Status: Active
Notified on: Saturday, 02 January 2021
Correspondence address: 27 London, England
Legal form: Legal Person Person With Significant Control
Legal authority: British Law
Nature of control:

Significant Influence Or Control

Mr Chris Turner
Status: Active
Notified on: Saturday, 23 May 2020
Correspondence address: 27 Bourne House Clapham, England, Greater London
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Christopher Michael Turner
Status: Active
Notified on: Monday, 15 April 2019
Correspondence address: 27 Bourne House Clapham, England, Greater London
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Christopher Michael Turner
Status: Active
Notified on: Sunday, 26 December 2021
Correspondence address: 27 Bourne House Clapham, England, Greater London
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Luke Harper
Status: Active
Notified on: Monday, 20 May 2019
Correspondence address: 27 Bourne House Clapham, England, Greater London
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Missing name
Status: Not active
Notified on: Monday, 27 August 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Monday, 27 August 2018
Legal form: Persons With Significant Control Statement
Mr Michael Jaxin
Status: Not active
Notified on: Sunday, 11 February 2018
Correspondence address: 27 Bourne House Clapham, England, Greater London
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Significant Influence Or Control As Firm

Mr Michael De Silba
Status: Not active
Notified on: Monday, 10 September 2018
Correspondence address: 27 London, England
Legal form: Legal Person Person With Significant Control
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Christopher Michael Turner
Status: Not active
Notified on: Monday, 15 April 2019
Correspondence address: 27 Bourne House Clapham, England, Greater London
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Chris Turner
Status: Not active
Notified on: Saturday, 23 May 2020
Correspondence address: 27 Bourne House Clapham, England, Greater London
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Michael Jaxin
Status: Not active
Notified on: Tuesday, 10 April 2018
Correspondence address: 27 Bourne House Clapham, England, Greater London
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Luke Harper
Status: Not active
Notified on: Monday, 20 May 2019
Correspondence address: 27 Bourne House Clapham, England, Greater London
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Michael Silbal
Status: Not active
Notified on: Saturday, 02 January 2021
Correspondence address: 27 London, England
Legal form: Legal Person Person With Significant Control
Legal authority: British Law
Nature of control:

Significant Influence Or Control

Mr Christopher Michael Turner5
Status: Not active
Notified on: Monday, 04 September 2017
Correspondence address: 27 Bourne House Clapham, England, Greater London
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Michael Jaxin
Status: Not active
Notified on: Sunday, 01 October 2017
Correspondence address: 27 Bourne House Clapham, England, Greater London
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Christopher Michael Turner
Status: Not active
Notified on: Tuesday, 08 November 2016
Correspondence address: 27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW49QN
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Michael Jaxin
Status: Not active
Notified on: Wednesday, 20 June 2018
Correspondence address: 27 London, England
Legal form: Legal Person Person With Significant Control
Nature of control:

Significant Influence Or Control As Trust

Mr Michael Jaxin
Status: Not active
Notified on: Monday, 12 March 2018
Correspondence address: 27 Bourne House Clapham, England, Greater London
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Michael Jaxin
Status: Not active
Notified on: Thursday, 06 April 2017
Correspondence address: 27 Bourne House Clapham, England, Greater London
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Christopher Michael Turner
Status: Not active
Notified on: Tuesday, 22 May 2018
Correspondence address: 27 Bourne House Clapham, England, Greater London
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Show all records Hide

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