STAMAG TRUSTEE COMPANY LIMITED
- Company statusactive
- Company No03530061
- Age27 years 4 months Incorporated 12 March 1998
- Officers4
Address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
STAMAG TRUSTEE COMPANY LIMITED is an active company incorporated on 12 March 1998 and based in London. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 22 Apr 2025
Accounts With Accounts Type Dormant
8 Months Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2023
Accounts With Accounts Type Dormant
2 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Jun 2020
Change Person Director Company With Change Date
5 Years Ago on 15 Jun 2020
Change To A Person With Significant Control
5 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2020
Accounts With Accounts Type Dormant
5 Years Ago on 22 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2019
Accounts With Accounts Type Dormant
6 Years Ago on 16 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 27 Mar 2018
Accounts With Accounts Type Dormant
7 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 14 Mar 2017
Accounts With Accounts Type Dormant
8 Years Ago on 01 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 12 May 2016
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
CETC (NOMINEES) LIMITED | corporate secretary | 18 Jun 1999 | |
BREITENSTEIN, Stefan Paul | director | Nov 1957 | 21 Jan 2014 |
PAISNER, Martin David, Dr | director | Sep 1943 | 12 Mar 1998 |
RUDISHUHLI, Heini Walter | director | Nov 1962 | 21 Jan 2014 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Martin David Paisner | Sep 1943 | 06 Apr 2016 |
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PAISNER, Martin David, Dr are mutual persons.
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PAISNER, Martin David, Dr are mutual persons.
PAISNER, Martin David, Dr are mutual persons.
PAISNER, Martin David, Dr are mutual persons.
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PAISNER, Martin David, Dr are mutual persons.
PAISNER, Martin David, Dr are mutual persons.
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PAISNER, Martin David, Dr are mutual persons.
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PAILEX CORPORATE SERVICES LIMITED, KROPMAN, Jonathan Ronald are mutual persons.
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