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Jméno

STG Resources LTD
Adresa
67 Westow Street
Upper Norwood
London
SE19 3RW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 03386446 Show on Companies House
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KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Iar Real Estate Ltd Status: Active Notified: 28/03/2021 Companies House Number: 12566954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Burstow, Patricia Margaret Status: Ceased Notified: 12/06/2016 Ceased: 05/02/2021 Date of Birth: 03/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Burstow, Patricia Margaret Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2021 Date of Birth: 03/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Fennkat Real Estate Ltd Status: Ceased Notified: 05/02/2021 Ceased: 28/03/2021 Companies House Number: 12566954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Goodman, Melody Anne Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2021 Date of Birth: 01/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Goodman, Melody Anne Status: Ceased Notified: 12/06/2016 Ceased: 05/02/2021 Date of Birth: 01/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Chrysostomou, Chrys London, England Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot
    Kaye, Stephen Alan London, England Status: Active Notified: 05/02/2021 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Callaghan, Edward David Fitzgerald London, England Status: Ceased Notified: 07/03/2022 Ceased: 01/09/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fenner, Harry Michael Frederick London, England Status: Ceased Notified: 05/02/2021 Ceased: 01/09/2023 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harvey, Neil Allan Upper Norwood, London, United Kingdom Status: Ceased Notified: 24/09/2013 Ceased: 05/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Katanka, Sharon Birna Stephensdottir London, England Status: Ceased Notified: 05/02/2021 Ceased: 17/06/2024 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Icelandic
    Katanka, Stephen Alan London, England Status: Ceased Notified: 05/02/2021 Ceased: 17/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kent, Nicola London, England Status: Ceased Notified: 17/06/2024 Ceased: 21/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB STG Apartments LTD Status: Ceased Notified: 06/06/2016 Ceased: 04/03/2024 Companies House Number: 07659178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •