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Home > England & Wales Companies > STANARI INVESTMENTS LIMITED
Company Information for

STANARI INVESTMENTS LIMITED

FOURTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA,
Company Registration Number
07425887
Private Limited Company
Active

Company Overview

About Stanari Investments Ltd
STANARI INVESTMENTS LIMITED was founded on 2010-11-01 and has its registered office in London. The organisation's status is listed as "Active". Stanari Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STANARI INVESTMENTS LIMITED
 
Legal Registered Office
FOURTH FLOOR
167 FLEET STREET
LONDON
EC4A 2EA
Other companies in WC2B
 
Previous Names
EFT INTERNATIONAL INVESTMENTS HOLDINGS LIMITED14/08/2023
Filing Information
Company Number 07425887
Company ID Number 07425887
Date formed 2010-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts FULL
Last Datalog update: 2024-04-07 04:59:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STANARI INVESTMENTS LIMITED
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Company Officers of STANARI INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IVAN JENNINGS
 Company Secretary 2010-11-01
ZORAN IVKOVIC
 Director 2013-01-29
IVAN JENNINGS
 Director 2010-11-01
JAMES GREGOR DAVID NYE
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES KUHN
 Director 2012-09-18 2018-01-15
SVETISLAV BULATOVIC
 Director 2010-11-01 2013-01-28
MICHAEL RICHARD STANLEY CROW
 Director 2010-11-01 2012-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GREGOR DAVID NYE ANTIQUARIAN HOROLOGICAL SOCIETY(THE) Director 2009-01-15 CURRENT 1954-12-04 Active
JAMES GREGOR DAVID NYE ENERGY FINANCING TEAM LIMITED Director 2000-10-13 CURRENT 2000-10-13 Active
JAMES GREGOR DAVID NYE THE SYNCHRONOME COMPANY LIMITED Director 1997-06-09 CURRENT 1997-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2024-03-20CESSATION OF MILOS HAMOVIC AS A PERSON OF SIGNIFICANT CONTROL
2024-03-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VUK HAMOVIC
2024-02-07Previous accounting period shortened from 31/03/24 TO 31/12/23
2023-11-21Change of details for Eft Investments Uk Societas as a person with significant control on 2022-11-29
2023-11-21Change of details for Eft Investments Plc as a person with significant control on 2022-12-12
2023-11-21CESSATION OF EFT INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-11-21CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES
2023-09-08Appointment of Mr James Gregor David Nye as company secretary on 2023-08-10
2023-09-07Memorandum articles filed
2023-09-07Change of share class name or designation
2023-09-07Particulars of variation of rights attached to shares
2023-09-07Sub-division of shares on 2023-08-29
2023-08-31Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights<li>Resolution reduction in capital</ul>
2023-08-31Solvency Statement dated 29/08/23
2023-08-31Statement by Directors
2023-08-31Statement of capital on EUR 65,060
2023-08-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-14Company name changed eft international investments holdings LIMITED\certificate issued on 14/08/23
2023-08-11Termination of appointment of Ivan Jennings on 2023-08-10
2023-08-11APPOINTMENT TERMINATED, DIRECTOR ZORAN IVKOVIC
2023-08-11APPOINTMENT TERMINATED, DIRECTOR IVAN JENNINGS
2023-08-11DIRECTOR APPOINTED MR MILOS KLAJN
2023-08-11DIRECTOR APPOINTED MR SAVO MIRKOVIC
2023-06-09Previous accounting period extended from 31/12/22 TO 31/03/23
2022-12-07SH19Statement of capital on 2022-12-07 EUR 347,300
2022-12-07SH20Statement by Directors
2022-12-07CAP-SSSolvency Statement dated 06/12/22
2022-12-07RES13Resolutions passed:
  • Cancel share prem a/.c 06/12/2022
2022-11-14Change of details for Eft Investments Se as a person with significant control on 2020-12-31
2022-11-14Change of details for Eft Investments Se as a person with significant control on 2020-12-31
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14PSC05Change of details for Eft Investments Se as a person with significant control on 2020-12-31
2022-09-02FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-17CH01Director's details changed for Mr Ivan Jennings on 2020-11-01
2021-06-17CH03SECRETARY'S DETAILS CHNAGED FOR IVAN JENNINGS on 2020-11-01
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM Bury House Ground Floor, 31 Bury Street London EC3A 5AR
2019-08-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-08-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES KUHN
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 074258870006
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;EUR 347300
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;EUR 347300
2015-11-03AR0101/11/15 ANNUAL RETURN FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM 2Nd Floor York House 23 Kingsway London WC2B 6UJ
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;EUR 347300
2014-11-13AR0101/11/14 ANNUAL RETURN FULL LIST
2014-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GREGOR DAVID NYE / 01/06/2014
2014-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KUHN / 01/06/2014
2014-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JENNINGS / 01/06/2014
2014-11-13CH03SECRETARY'S DETAILS CHNAGED FOR IVAN JENNINGS on 2014-06-01
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08MR07
2013-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 074258870005
2013-11-19AR0101/11/13 ANNUAL RETURN FULL LIST
2013-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074258870004
2013-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 074258870003
2013-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 074258870002
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29AP01DIRECTOR APPOINTED MR ZORAN IVKOVIC
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SVETISLAV BULATOVIC
2012-11-29AR0101/11/12 FULL LIST
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SVETISLAV BULATOVIC / 01/06/2012
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GREGOR DAVID NYE / 01/06/2012
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KUHN / 01/11/2012
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JENNINGS / 01/06/2012
2012-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / IVAN JENNINGS / 01/06/2012
2012-10-09AP01DIRECTOR APPOINTED CHARLES KUHN
2012-07-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROW
2011-12-12AR0101/11/11 FULL LIST
2011-06-14SH0125/05/11 STATEMENT OF CAPITAL EUR 247400000
2010-11-17AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STANARI INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STANARI INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-01 Outstanding CHINA DEVELOPMENT BANK CORPORATION
2013-12-27 Outstanding ICBC (LONDON) PLC
2013-11-19 Outstanding ICBC (LONDON) PLC
2013-08-12 Outstanding CHINA DEVELOPMENT BANK CORPORATION
2013-08-12 Outstanding CHINA DEVELOPMENT BANK CORPORATION
ASSIGNMENT OF SHAREHOLDER LOAN 2012-07-11 Outstanding CHINA DEVELOPMENT BANK CORPORATION
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANARI INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of STANARI INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STANARI INVESTMENTS LIMITED
Trademarks
We have not found any records of STANARI INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANARI INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STANARI INVESTMENTS LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STANARI INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANARI INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STANARI INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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