Stv Nominee Limited. Head office in London. Check Director.

Stv Nominee Limited, London

Stv Nominee Limited is a private limited company. Located at Vestry House, Laurence Pountney Hill, London EC4R 0EH, the aforementioned 15 years old business was incorporated on 2009-01-15 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in the firm: Lucy P. (appointed on 25 February 2022), John H. (appointed on 25 February 2022).

About
Name: Stv Nominee Limited
Number: 06792529
Incorporation date: 2009-01-15
End of financial year: 31 March


Address:	Vestry House Laurence Pountney Hill London EC4R 0EH
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Curzon Park Capital Limited

6 April 2016

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06590960
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cedriane D.

15 June 2016 - 15 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	191	251	251	371	369	294	209	79	-	-
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	98	96	-60,310	-60,371	79	142	1

The date for Stv Nominee Limited confirmation statement filing is 2024-02-24. The last confirmation statement was sent on 2023-02-10. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Curzon Park Capital Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: Friday 25th February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 25th February 2022. filed on: 25th, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 25th February 2022. filed on: 25th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: Tuesday 12th February 2019 filed on: 27th, February 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 12th February 2019 filed on: 27th, February 2019 \| officers	Free Download (1 page)
AA01	Accounting period extended to Sunday 31st March 2019. Originally it was Monday 31st December 2018 filed on: 8th, February 2019 \| accounts	Free Download (1 page)
CH01	On Wednesday 28th November 2018 director's details were changed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
AP01	New director appointment on Wednesday 5th April 2017. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 5th April 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 5th April 2017. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
CH01	On Wednesday 5th April 2017 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 5th April 2017 filed on: 5th, April 2017 \| officers	Free Download (1 page)
AP03	On Wednesday 5th April 2017 - new secretary appointed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 21st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 15th January 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: Friday 18th December 2015 filed on: 18th, December 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, September 2015 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: Thursday 2nd April 2015 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 19th March 2015. filed on: 19th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 15th January 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 11th March 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 14th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 15th January 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 1st April 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 15th January 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Friday 17th August 2012 from 14 Cornhill London EC3V 3ND United Kingdom filed on: 17th, August 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 5th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 15th January 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
AP01	New director appointment on Monday 16th May 2011. filed on: 16th, May 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 16th May 2011 filed on: 16th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 15th January 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (3 pages)
CH01	On Thursday 3rd February 2011 director's details were changed filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
CH01	On Thursday 3rd February 2011 director's details were changed filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd November 2010. filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 3rd November 2010 filed on: 3rd, November 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
CH01	On Thursday 28th January 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 15th January 2010 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
CH01	On Thursday 28th January 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH03	On Thursday 28th January 2010 secretary's details were changed filed on: 28th, January 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on Friday 16th October 2009 from 4Th Floor 25 Park Lane London W1K 1RA filed on: 16th, October 2009 \| address	Free Download (1 page)
287	Registered office changed on 27/02/2009 from 6-7 new bridge street london EC4V 6AB filed on: 27th, February 2009 \| address	Free Download (1 page)
288a	On Wednesday 18th February 2009 Secretary appointed filed on: 18th, February 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 23rd, January 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2009 \| resolution	Free Download (2 pages)
288b	On Friday 23rd January 2009 Appointment terminated secretary filed on: 23rd, January 2009 \| officers	Free Download (1 page)
288b	On Friday 23rd January 2009 Appointment terminated director filed on: 23rd, January 2009 \| officers	Free Download (1 page)
288a	On Friday 23rd January 2009 Director appointed filed on: 23rd, January 2009 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, January 2009 \| incorporation	Free Download (24 pages)

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