About

Registered Number: 07058975
Date of Incorporation: 28/10/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: CH ESTATE MANAGEMENT LIMITED, Unit 2 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ

 

Established in 2009, Stg Management (London) Ltd have registered office in Essex. There are 10 directors listed as Holt, Simon Edward, Huang, Licheng, Indesteege, Dries Jan, Matthews, Tristan Thomas, Sharma, Surinder Mohan, Sweeney, Elizabeth Ann, Temple, Jeremy John, Temple, Patricia Murray, Di Stefano, Jonathan, Shouler, Matthew Frederic for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLT, Simon Edward 07 November 2017 - 1
HUANG, Licheng 21 September 2017 - 1
INDESTEEGE, Dries Jan 21 September 2017 - 1
MATTHEWS, Tristan Thomas 27 January 2017 - 1
SHARMA, Surinder Mohan 04 November 2013 - 1
SWEENEY, Elizabeth Ann 04 November 2013 - 1
TEMPLE, Jeremy John 04 November 2013 - 1
TEMPLE, Patricia Murray 04 November 2013 - 1
SHOULER, Matthew Frederic 04 November 2013 29 December 2015 1
Secretary Name Appointed Resigned Total Appointments
DI STEFANO, Jonathan 28 October 2009 10 June 2014 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 13 November 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 20 November 2018
PSC08 - N/A 14 August 2018
PSC09 - N/A 14 August 2018
AA - Annual Accounts 20 December 2017
AP01 - Appointment of director 08 November 2017
CS01 - N/A 27 October 2017
AP01 - Appointment of director 05 October 2017
AP01 - Appointment of director 05 October 2017
AP01 - Appointment of director 27 January 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 28 October 2016
TM01 - Termination of appointment of director 29 December 2015
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 09 December 2015
CH04 - Change of particulars for corporate secretary 09 December 2015
AD01 - Change of registered office address 09 December 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 19 November 2014
AP04 - Appointment of corporate secretary 10 June 2014
TM01 - Termination of appointment of director 10 June 2014
TM01 - Termination of appointment of director 10 June 2014
TM01 - Termination of appointment of director 10 June 2014
TM01 - Termination of appointment of director 10 June 2014
TM01 - Termination of appointment of director 10 June 2014
TM01 - Termination of appointment of director 10 June 2014
TM02 - Termination of appointment of secretary 10 June 2014
AD01 - Change of registered office address 10 June 2014
AP01 - Appointment of director 04 November 2013
AP01 - Appointment of director 04 November 2013
AP01 - Appointment of director 04 November 2013
AP01 - Appointment of director 04 November 2013
AP01 - Appointment of director 04 November 2013
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 29 October 2013
CH01 - Change of particulars for director 10 June 2013
AD01 - Change of registered office address 23 April 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 24 October 2012
CH01 - Change of particulars for director 03 May 2012
CH01 - Change of particulars for director 05 April 2012
AP01 - Appointment of director 13 January 2012
AR01 - Annual Return 31 October 2011
AP01 - Appointment of director 20 July 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 28 October 2010
AA01 - Change of accounting reference date 05 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AD01 - Change of registered office address 31 October 2009
AP03 - Appointment of secretary 30 October 2009
NEWINC - New incorporation documents 28 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.