Stamag Trustee Company Limited

Active03530061 Private limited company
Incorporated
12 March 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Stefan Paul Breitenstein
Heini Walter Rudishuhli
Owned by
Martin David Paisner
Accounts type
Dormant
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Breitenstein, Stefan Paul
Director · Appointed 21 January 2014
Swiss
Born November 1957
Rudishuhli, Heini Walter
Director · Appointed 21 January 2014
Swiss
Born November 1962
Corporate Secretary · Appointed 18 June 1999
Director · Appointed 12 March 1998
British
Born September 1943 (83)
Officer history (4 former)
21 January 2014
Appointed Breitenstein, Stefan Paul as Director
21 January 2014
Appointed Rudishuhli, Heini Walter as Director
21 January 2014
Resigned Heberlein, Robert as Director
9 March 2006
Appointed Heberlein, Robert as Director
9 March 2006
Resigned Hafter, Peter as Director
18 June 1999
Appointed Cetc (Nominees) Limited as Corporate Secretary
18 June 1999
Resigned Pailex Corporate Services Limited as Corporate Secretary
7 April 1998
Appointed Hafter, Peter as Director
12 March 1998
Appointed Paisner, Martin David as Director
12 March 1998
Appointed Kropman, Jonathan Ronald as Director
12 March 1998
Resigned Kropman, Jonathan Ronald as Director
12 March 1998
Appointed Pailex Corporate Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1943 (83)

Financials

Net Assets
£1
no change
Cash
£1
no change
Balance sheet detail
2021
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates5 April 2026
7 August 2025Accounts for a dormant company31 March 2025
22 April 2025Confirmation statement with no updates5 April 2025
27 November 2024Accounts for a dormant company31 March 2024
5 April 2024Confirmation statement with no updates5 April 2024
Show all recent filings

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