STEFANINI UK LTD

active Company number 04337610

Private Limited by Shares · Incorporated on 11th Dec 2001

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SIC code: 62090
Registered office: Brentwood, CM13 3FR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

STEFANINI UK LTD is a private limited by shares company based in Brentwood. It was incorporated on 11th Dec 2001 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

1 Director View directors

137 Companies at address View all 195 Companies in postcode View postcode

SICs

View other companies in Brentwood (CM) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in CM13 3FR £16,225,297 as of 9th Apr 2020 View postcode page

Average price (all time) £16,225,297

Average price (since 2016) £16,225,297

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Warren Curtis	Director	20th Sep 2022	This company	British	View profile
Stefanini International Holdings Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 136

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OBSIDIAN R&C LIMITED	17162815	16th Apr 2026	active
LIVIAN WEALTH LIMITED	16926009	22nd Dec 2025	active
VIBRANT CHARM LTD	16813421	27th Oct 2025	active
SW PAYBUILD LTD	16728243	18th Sep 2025	active
KELWEL RECRUITMENT SERVICES LTD	16576000	11th Jul 2025	active

Showing the latest 5 of 136 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: 11th Dec 2001
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Dec 2001 Company incorporated
11th Dec 2001 David Black appointed as Director
11th Dec 2001 FOREMOST FORMATIONS COMPANY SERVICES LIMITED appointed as Secretary
12th Dec 2001 James Hoen appointed as Director
12th Dec 2001 William Coyro appointed as Director
14th Dec 2001 David Black resigned as Director
14th Dec 2001 Michael Darby appointed as Director
14th Dec 2001 Paul Scanlon appointed as Director
14th Dec 2001 Elizabeth Packwood appointed as Director
14th Dec 2001 FOREMOST FORMATIONS COMPANY SERVICES LIMITED resigned as Secretary
14th Dec 2001 Elizabeth Packwood appointed as Secretary
30th Sep 2002 Michael Darby resigned as Director
2nd Dec 2003 James Hoen resigned as Director
2nd Dec 2003 Paul Scanlon resigned as Director
2nd Dec 2003 Robert Gumber appointed as Director
2nd Dec 2003 David Morgan appointed as Director
2nd Dec 2003 Larry Granger appointed as Director
10th Mar 2004 Elizabeth Packwood resigned as Director
10th Mar 2004 Elizabeth Packwood resigned as Secretary
10th Mar 2004 Michael Sosin appointed as Secretary
1st Apr 2006 William Coyro resigned as Director
1st Apr 2006 Robert Gumber resigned as Director
1st Apr 2006 David Morgan resigned as Director
1st Apr 2006 William Brown appointed as Director
1st Apr 2006 Marc Lichtman appointed as Director
1st Apr 2006 Christoph Neut appointed as Director
1st Apr 2006 Michael Sosin resigned as Secretary
1st Apr 2006 Miguel Casas appointed as Secretary
1st Apr 2008 William Brown resigned as Director
1st Jul 2008 Larry Granger resigned as Director
1st Jul 2008 Marc Lichtman resigned as Director
1st Dec 2008 Daniel Bochem appointed as Director
1st Dec 2008 Miguel Casas resigned as Secretary
1st Dec 2008 Frank Heistercamp appointed as Secretary
16th Nov 2009 Christoph Neut resigned as Director
16th Nov 2009 Pascal Vanhove appointed as Director
2nd Feb 2011 Daniel Bochem resigned as Director
2nd Feb 2011 Antonio Pizarro De Mattos Barretto appointed as Director
1st Jun 2011 Pascal Vanhove resigned as Director
18th Nov 2011 Frank Heistercamp resigned as Secretary
18th Nov 2011 Michael Sosin appointed as Secretary
27th Nov 2013 Michael Sosin resigned as Secretary
24th Mar 2014 Sally Brandtneris appointed as Director
24th Mar 2014 Mark Bardoe appointed as Director
25th Mar 2014 Antonio Pizarro De Mattos Barretto resigned as Director
6th Apr 2016 Stefanini International Holdings Ltd appointed as Corporate PSC
9th Jun 2016 Sally Brandtneris resigned as Director
18th Jun 2016 Christopher Mourad appointed as Director
27th Feb 2020 Christopher Mourad resigned as Director
23rd Jun 2020 Kimberly Bak appointed as Director
30th Jun 2022 Mark Bardoe resigned as Director
20th Sep 2022 Warren Curtis appointed as Director
11th Dec 2025 Confirmation statement made up
30th Jan 2026 Kimberly Bak resigned as Director
30th Sep 2026 Next accounts due

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