STEAMHOUSE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
STEAMHOUSE GROUP LIMITED
COMPANY NUMBER
02472217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/02/1990
(34 years and 8 months old)
WEBSITE
http://safehouse-ss.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/1990
13/02/1991
STEAMHOUSE DISTRIBUTION LIMITED
View all previous names
LONDON
W1S 2HR
Telephone: 02088899955
TPS: No
1 New Burlington Place
LONDON
W1S 2HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| STEAMHOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | Andrew John Pilsworth (915529309) has left the board |
Credit Risk Overview
Want to learn more about STEAMHOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEAMHOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEAMHOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 98 Past: 60 |
View Report |
|
31/12/2023 - Present (10 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 87 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
28/02/1993 - 27/08/1993 (5 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | Andrew John Pilsworth (915529309) has left the board |
| 15/01/2024 | New Board Member Sean Patrick Doherty (931798460) Appointed |
| 15/01/2024 | New Board Member Bonnie Lucy Minshull (931798501) Appointed |
| 15/01/2024 | New Board Member Paras Raj Patel (931717544) Appointed |
| 04/08/2023 | New Accounts filed |
| 11/07/2023 | Alan Michael Holland (916781524) has left the board |
| 11/07/2023 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 11/07/2023 | Andrew Stephen Gulliford (910161281) has left the board |
| 11/07/2023 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 29/05/2023 | Julia Foo (928913349) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 19/07/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 13/12/2021 | Elizabeth Blease (926098908) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913349) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913349) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913349) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Alan Michael Holland (916781524) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 27/11/2019 | Change in Reg. Office |
| 01/08/2019 | Anthonio Thye Pek Yap (905114654) has left the board |
| 01/08/2019 | Gulderen Dervish (900655807) has left the board |
| 01/08/2019 | New Company Secretary Elizabeth Blease (926098908) Appointed |
| 01/08/2019 | New Board Member Alan Michael Holland (919927463) Appointed |
| 01/08/2019 | New Board Member Andrew Stephen Gulliford (910161281) Appointed |
| 01/08/2019 | Change in Reg. Office |
| 19/04/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 04/03/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 06/03/2017 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 11/09/2013 | New Accounts filed |
| 09/03/2013 | New Confirmation Statement filed |
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