About

Registered Number: 01777561
Date of Incorporation: 13/12/1983 (36 years and 1 month ago)
Company Status: Active
Registered Address: 9 Brewhouse Yard, Brewhouse Yard, London, EC1V 4JR,

 

Sedus Stoll Ltd was registered on 13 December 1983 and has its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Granacher, Monika, Jahnke, Holger, Hills, Anthony John, Jones, Peter Ivor, Maier, Matthias Claus, Mavour, Andrel, Steinhauser, Nicole, Wright, David John, Kallup, Bernhard Edmund, Liddell, David John, Rau, Peter Wilhelm, Turner, Martin Rex at Companies House. We don't currently know the number of employees at Sedus Stoll Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAHNKE, Holger 01 January 2014 - 1
KALLUP, Bernhard Edmund 07 July 2006 31 December 2013 1
LIDDELL, David John 30 December 1994 06 July 2006 1
RAU, Peter Wilhelm 01 June 1994 30 December 1994 1
Secretary Name Appointed Resigned Total Appointments
GRANACHER, Monika 15 October 2018 - 1
HILLS, Anthony John 06 April 2001 05 December 2008 1
MAIER, Matthias Claus 04 May 2013 31 December 2017 1
MAVOUR, Andrel 08 December 2008 03 May 2013 1
STEINHAUSER, Nicole 24 October 2017 14 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 06 September 2019
PSC05 - N/A 08 January 2019
CS01 - N/A 08 January 2019
TM02 - Termination of appointment of secretary 19 October 2018
AP03 - Appointment of secretary 19 October 2018
AD01 - Change of registered office address 19 October 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 05 January 2018
TM02 - Termination of appointment of secretary 05 January 2018
AP03 - Appointment of secretary 24 October 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 02 October 2015
DISS40 - Notice of striking-off action discontinued 02 May 2015
AR01 - Annual Return 29 April 2015
GAZ1 - First notification of strike-off action in London Gazette 28 April 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 18 February 2014
AP01 - Appointment of director 11 February 2014
AP03 - Appointment of secretary 10 February 2014
TM02 - Termination of appointment of secretary 10 February 2014
TM01 - Termination of appointment of director 10 February 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 22 January 2009
RESOLUTIONS - N/A 22 December 2008
288a - Notice of appointment of directors or secretaries 22 December 2008
288b - Notice of resignation of directors or secretaries 21 December 2008
AA - Annual Accounts 19 August 2008
287 - Change in situation or address of Registered Office 29 July 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 23 August 2006
AA - Annual Accounts 23 June 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 31 July 2003
AUD - Auditor's letter of resignation 17 March 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 26 October 2002
363s - Annual Return 20 February 2002
288c - Notice of change of directors or secretaries or in their particulars 04 December 2001
288c - Notice of change of directors or secretaries or in their particulars 04 December 2001
AA - Annual Accounts 26 November 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 03 February 2000
AA - Annual Accounts 18 March 1999
363s - Annual Return 10 February 1999
AUD - Auditor's letter of resignation 30 October 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 17 February 1998
288a - Notice of appointment of directors or secretaries 29 April 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 19 March 1996
363s - Annual Return 20 December 1995
288 - N/A 01 December 1995
AA - Annual Accounts 22 March 1995
363s - Annual Return 11 January 1995
288 - N/A 10 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 06 June 1994
AA - Annual Accounts 22 March 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 29 June 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 30 October 1992
287 - Change in situation or address of Registered Office 06 May 1992
288 - N/A 06 May 1992
363s - Annual Return 14 January 1992
AA - Annual Accounts 18 October 1991
363a - Annual Return 30 January 1991
287 - Change in situation or address of Registered Office 24 January 1991
288 - N/A 18 December 1990
AA - Annual Accounts 31 October 1990
363a - Annual Return 31 October 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 03 January 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 January 1990
88(2)P - N/A 18 December 1989
RESOLUTIONS - N/A 14 December 1989
RESOLUTIONS - N/A 14 December 1989
RESOLUTIONS - N/A 14 December 1989
RESOLUTIONS - N/A 14 December 1989
123 - Notice of increase in nominal capital 14 December 1989
AA - Annual Accounts 02 November 1989
363 - Annual Return 26 September 1989
363 - Annual Return 18 January 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 20 October 1987
AA - Annual Accounts 18 September 1987
AA - Annual Accounts 09 May 1987
363 - Annual Return 04 August 1986
MEM/ARTS - N/A 15 September 1984
CERTNM - Change of name certificate 06 February 1984
NEWINC - New incorporation documents 13 December 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.