Stessa Limited

Active04137220 Private limited company
Incorporated
8 January 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
7th Floor
Parcels Building
14 Bird Street
London
W1U 1BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Mref V Trafford Operations Limited, Mref V Trafford Property Limited, Moorfield Investment Management Limited · more companies
British
Born March 1980 (46)
Director · Appointed 1 October 2025
Also at Mref V Trafford Operations Limited, Mref V Trafford Property Limited, Mref IV Ealing Property Limited · more companies
British
Born June 1977 (49)
Director · Appointed 13 December 2013
Also at Maref Topco Ltd (proposed for strike-off), Mref V Trafford Operations Limited, Mref V Trafford Property Limited · more companies
British
Born October 1978 (48)
Director · Appointed 26 February 2001
Also at Maref Topco Ltd (proposed for strike-off), Mref IV Care Holdings Limited, Curzon Street Investments Limited · more companies
British
Born May 1962 (64)
Officer history (8 former)
1 October 2025
Appointed Malim, Sadie Joanna as Director
1 October 2025
Appointed Hall, Steven as Director
30 October 2019
Resigned Edwards, Nicholas William John as Director
14 December 2017
Resigned Stanley, Graham Bryan as Director
13 December 2013
Appointed Ferguson-Davie, Charles John as Director
13 December 2013
Appointed Edwards, Nicholas William John as Director
13 December 2013
Resigned Sidwell, Graham Robert as Director
10 September 2012
Resigned Sanderson, Timothy Robin Llewelyn as Secretary
9 April 2001
Appointed Sanderson, Timothy Robin Llewelyn as Secretary
9 April 2001
Resigned Sidwell, Graham Robert as Secretary
26 February 2001
Appointed Sidwell, Graham Robert as Director
26 February 2001
Appointed Sidwell, Graham Robert as Secretary
26 February 2001
Appointed Stanley, Graham Bryan as Director
26 February 2001
Appointed Gilbard, Marc Edward Charles as Director
26 February 2001
Resigned Mitre Secretaries Limited as Corporate Secretary
26 February 2001
Resigned Rich, Michael William as Director
26 February 2001
Resigned Warner, William as Director
8 January 2001
Appointed Mitre Secretaries Limited as Corporate Secretary
8 January 2001
Appointed Rich, Michael William as Director
8 January 2001
Appointed Warner, William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 04137085
Former controllers (2)
9 February 2026
Ceased Marc Edward Charles Gilbard — Owns 25–50% of shares
9 February 2026
Ceased Graham Bryan Stanley — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Stessa Trading Limited
Stessa Holdings Limited Owns 75–100% of shares
Stessa Limited This company Owns 75–100% of shares
Moorfield Group Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Audley Nightingale Lane Holdings Limited
Audley Nightingale Place Management Limited
Curzon Street Investments Limited
Lincoln Portfolio 1 Limited
Maref GP Ltd
Maref Loan GP Limited

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