STESSA LIMITED

active Company number 04137220

Private Limited by Shares · Incorporated on 8th Jan 2001

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SIC code: 68100
Registered office: London, W1K 4QB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

STESSA LIMITED is a private limited by shares company based in London. It was incorporated on 8th Jan 2001 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

4 Directors View directors

56 Companies at address View all 56 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68100 — Buying and selling of own real estate

Property intelligence

Latest sale price in W1K 4QB £148,922,635 as of 10th Oct 2017 View postcode page

Average price (all time) £148,922,635

Average price (since 2016) £148,922,635

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Ferguson-Davie	Director	13th Dec 2013		British	View profile
Marc Gilbard	Director	26th Feb 2001		British	View profile
Steven Hall	Director	1st Oct 2025		British	View profile
Sadie Malim	Director	1st Oct 2025		British	View profile
Stessa Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Marc Edward Charles Gilbard (ceased)	PSC	6th Apr 2016	—	British	View profile
Graham Bryan Stanley (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 55

Company	Number	Incorporated	Status
MERIDIUS TOPCO LIMITED	17418731	25th Aug 2026	active
MERIDIUS BIDCO LIMITED	17419100	25th Aug 2026	active
MERIDIUS MIDCO LIMITED	17418948	25th Aug 2026	active
HUB JVCO (MINORIES) LIMITED	16886934	2nd Dec 2025	active
HUB PROPCO (MINORIES) LIMITED	16887047	2nd Dec 2025	active

Showing the latest 5 of 55 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Jan 2001
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Jan 2001 Company incorporated
8th Jan 2001 MITRE SECRETARIES LIMITED appointed as Corporate secretary
8th Jan 2001 Michael Rich appointed as Director
8th Jan 2001 William Warner appointed as Director
26th Feb 2001 MITRE SECRETARIES LIMITED resigned as Corporate secretary
26th Feb 2001 Michael Rich resigned as Director
26th Feb 2001 William Warner resigned as Director
26th Feb 2001 Graham Sidwell appointed as Director
26th Feb 2001 Graham Stanley appointed as Director
26th Feb 2001 Graham Sidwell appointed as Secretary
26th Feb 2001 Marc Gilbard appointed as Director
9th Apr 2001 Graham Sidwell resigned as Secretary
9th Apr 2001 Timothy Sanderson appointed as Secretary
10th Sep 2012 Timothy Sanderson resigned as Secretary
13th Dec 2013 Graham Sidwell resigned as Director
13th Dec 2013 Nicholas Edwards appointed as Director
13th Dec 2013 Charles Ferguson-Davie appointed as Director
6th Apr 2016 Stessa Holdings Limited appointed as Corporate PSC
6th Apr 2016 Marc Edward Charles Gilbard appointed as PSC
6th Apr 2016 Graham Bryan Stanley appointed as PSC
14th Dec 2017 Graham Stanley resigned as Director
30th Oct 2019 Nicholas Edwards resigned as Director
1st Oct 2025 Steven Hall appointed as Director
1st Oct 2025 Sadie Malim appointed as Director
8th Jan 2026 Confirmation statement made up
9th Feb 2026 Marc Edward Charles Gilbard ceased to be a PSC
9th Feb 2026 Graham Bryan Stanley ceased to be a PSC
30th Sep 2026 Next accounts due

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