Stessa Trading Limited

Active06650439 Private limited company
Incorporated
18 July 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Marc Edward Charles Gilbard
Graham Bryan Stanley
Accounts type
Group
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
25 April 2027
Last conf. stmt
11 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born May 1987 (39)
Director · Appointed 1 April 2024
British
Born March 1980 (46)
Director · Appointed 1 April 2024
British
Born June 1977 (49)
Director · Appointed 26 January 2011
British
Born October 1978 (48)
Director · Appointed 18 July 2008
British
Born May 1962 (64)
Officer history (8 former)
31 December 2025
Resigned Hollinshead, Jane as Director
1 November 2025
Resigned Hall, Steven as Secretary
1 November 2025
Appointed Perera, Chris as Director
1 April 2024
Appointed Malim, Sadie Joanna as Director
1 April 2024
Appointed Hall, Steven as Director
1 September 2020
Appointed Hollinshead, Jane as Director
30 October 2019
Resigned Edwards, Nicholas William John as Director
14 December 2017
Resigned Stanley, Graham Bryan as Director
12 January 2017
Resigned Johnston, Saira as Secretary
12 January 2017
Appointed Hall, Steven as Secretary
13 December 2013
Resigned Sidwell, Graham Robert as Director
5 July 2013
Appointed Johnston, Saira as Secretary
10 September 2012
Resigned Sanderson, Timothy Robin Llewelyn as Secretary
26 January 2011
Appointed Ferguson-Davie, Charles John as Director
19 November 2009
Appointed Edwards, Nicholas William John as Director
15 September 2008
Appointed Sanderson, Timothy Robin Llewelyn as Secretary
15 September 2008
Resigned Stanley, Graham Bryan as Secretary
18 July 2008
Appointed Gilbard, Marc Edward Charles as Director
18 July 2008
Appointed Stanley, Graham Bryan as Secretary
18 July 2008
Appointed Sidwell, Graham Robert as Director
18 July 2008
Appointed Stanley, Graham Bryan as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1963 (63)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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