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Stenham Support Services Limited

02812141

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

180 Great Portland Street, London, W1W 5QZ
Incorporated 23/04/1993

Previously known as

Stenham Consultants Ltd · until 10/11/2009
Stenham Gestinor Consultants Limited · until 19/04/2004
Gestinor Services (Uk) Limited · until 03/03/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

70221
Financial management

Officers

Ravit Ester Shalom Toledano

director · Since 31/12/2013

British · England · Age 53

Myles Avery Richard Hurley

secretary · Since 08/07/2025

Stephan David Price

director · Since 02/03/2026

British · England · Age 53

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 23/04/1993

London Law Services Limited

corporate nominee director · Resigned 23/04/1993

L P & P Management Limited

corporate secretary · Resigned 20/07/1998

Solro Company Services Ltd

corporate secretary · Resigned 01/12/2000

Peter Biberstein

director · Resigned 18/02/2004

Michael Hyam Fienberg

director · Resigned 01/07/2004

David Jonathan Farrant

secretary · Resigned 17/12/2007

Paul Maurice Arenson

director · Resigned 12/01/2009

Edwin Wulfsohn

director · Resigned 24/06/2009

Glenn Earl Unterhalter

director · Resigned 01/04/2010

Christopher Ernest Spencer

director · Resigned 01/04/2010

Darryl Sean Noik

director · Resigned 09/08/2010

Sean Kevin Jelley

director · Resigned 31/12/2013

Patricia Anne Watson

director · Resigned 31/12/2013

Robert Eric Katz

director · Resigned 30/09/2020

Ravit Toledano

secretary · Resigned 08/07/2025

Weng Sum Chim

director · Resigned 31/03/2026

Persons with Significant Control

Mr Timothy Kenneth Beck

Significant control

British · England · Age 49

180 Great Portland Street, W1W 5QZ

Notified 01/01/2025

Former PSCs

Stenahm Group Ltd

Ceased 24/05/2018

Stenham Group Limited

Ceased 24/05/2018

Ms Frances Catherine Anna Fernandez

Ceased 06/10/2020

Mr Giulio Battaglia

Ceased 01/01/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1180 Great Portland Street
2026-06-05

180 GREAT PORTLAND STREET

officer appointedHURLEY, Myles Avery Richard
2026-06-05
officer appointedPRICE, Stephan David
2026-06-05
officer appointedSHALOM TOLEDANO, Ravit Ester
2026-06-05