Company NameStams Properties Ltd
Company StatusDissolved
Company Number09343623
CategoryPrivate Limited Company
Incorporation Date5 December 2014(9 years, 3 months ago)
Dissolution Date11 February 2020 (4 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Ozer Aryeh Oberlander
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2015(9 months after company formation)
Appointment Duration4 years, 5 months (closed 11 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Eade Road
London
N4 1TJ
Director NameMr Joseph Gerrard
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Investand Group 2nd Floor, Building C
105 Eade Road
London
N4 1TJ

Location

Registered Address105 Eade Road
Building C 3rd Floor
London
N4 1TJ
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSeven Sisters
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Ozer Oberlander
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 October 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
19 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
8 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 September 2015Appointment of Mr Ozer Aryeh Oberlander as a director on 3 September 2015 (2 pages)
3 September 2015Registered office address changed from C/O Ozer Oberlander Occ Estate 105 Eade Road Building C 3rd Floor London N4 1TJ England to C/O Revoni Ltd 105 Eade Road Building C 3rd Floor London N4 1TJ on 3 September 2015 (1 page)
3 September 2015Appointment of Mr Ozer Aryeh Oberlander as a director on 3 September 2015 (2 pages)
3 September 2015Termination of appointment of Joseph Gerrard as a director on 3 September 2015 (1 page)
3 September 2015Registered office address changed from C/O Investand Group 2nd Floor, Building C 105 Eade Road London N4 1TJ to C/O Revoni Ltd 105 Eade Road Building C 3rd Floor London N4 1TJ on 3 September 2015 (1 page)
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
(3 pages)
3 September 2015Registered office address changed from C/O Investand Group 2nd Floor, Building C 105 Eade Road London N4 1TJ to C/O Revoni Ltd 105 Eade Road Building C 3rd Floor London N4 1TJ on 3 September 2015 (1 page)
3 September 2015Registered office address changed from C/O Ozer Oberlander Occ Estate 105 Eade Road Building C 3rd Floor London N4 1TJ England to C/O Revoni Ltd 105 Eade Road Building C 3rd Floor London N4 1TJ on 3 September 2015 (1 page)
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
(3 pages)
3 September 2015Termination of appointment of Joseph Gerrard as a director on 3 September 2015 (1 page)
27 January 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(3 pages)
5 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-05
  • GBP 1
(22 pages)