About

Registered Number: 03366351
Date of Incorporation: 07/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR

 

Steinrock & Ziegler Ltd was registered on 07 May 1997 and are based in London, it's status at Companies House is "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELA CUEVA, Maylin 07 September 2016 - 1
ZIEGLER, Karl-Otto 28 July 2008 07 September 2016 1
ZIEGLER, Robert Dela Cueva 28 July 2008 12 August 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Maylin Dela Cueva/
1971-12
Individual person with significant control Filipino/
Malaysia
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 11 February 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 14 February 2017
AP04 - Appointment of corporate secretary 14 February 2017
TM02 - Termination of appointment of secretary 14 February 2017
CS01 - N/A 01 November 2016
AP01 - Appointment of director 27 October 2016
TM01 - Termination of appointment of director 26 October 2016
TM01 - Termination of appointment of director 26 October 2016
TM01 - Termination of appointment of director 12 August 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 29 May 2012
CH02 - Change of particulars for corporate director 29 May 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 24 May 2011
CH04 - Change of particulars for corporate secretary 24 May 2011
CH02 - Change of particulars for corporate director 23 May 2011
CH01 - Change of particulars for director 23 May 2011
CH01 - Change of particulars for director 23 May 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 11 May 2010
AD01 - Change of registered office address 10 May 2010
CH02 - Change of particulars for corporate director 07 May 2010
CH04 - Change of particulars for corporate secretary 07 May 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 03 April 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 April 2009
RESOLUTIONS - N/A 08 August 2008
CERTNM - Change of name certificate 30 July 2008
363a - Annual Return 13 May 2008
RESOLUTIONS - N/A 05 March 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 14 June 2007
RESOLUTIONS - N/A 09 December 2006
AA - Annual Accounts 09 December 2006
363a - Annual Return 10 May 2006
RESOLUTIONS - N/A 05 January 2006
AA - Annual Accounts 05 January 2006
363a - Annual Return 11 May 2005
RESOLUTIONS - N/A 17 November 2004
AA - Annual Accounts 17 November 2004
363s - Annual Return 15 June 2004
RESOLUTIONS - N/A 26 April 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 11 June 2003
RESOLUTIONS - N/A 09 December 2002
AA - Annual Accounts 09 December 2002
363s - Annual Return 10 June 2002
RESOLUTIONS - N/A 08 June 2001
AA - Annual Accounts 08 June 2001
363s - Annual Return 14 May 2001
RESOLUTIONS - N/A 29 November 2000
AA - Annual Accounts 29 November 2000
363s - Annual Return 05 June 2000
RESOLUTIONS - N/A 01 December 1999
AA - Annual Accounts 01 December 1999
363s - Annual Return 03 June 1999
RESOLUTIONS - N/A 09 November 1998
AA - Annual Accounts 09 November 1998
363s - Annual Return 01 June 1998
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.