108 ST STEPHENS AVENUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 108 St Stephens Avenue Limited. The company was founded 21 years ago and was given the registration number 04789046. The firm's registered office is in LONDON. You can find them at 108 St Stephens Ave, Shepherds Bush, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	108 ST STEPHENS AVENUE LIMITED
Company Number	:	04789046
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 June 2003
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	108 St Stephens Ave, Shepherds Bush, London, W12 8JD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
108, St Stephens Ave, Shepherds Bush, London, W12 8JD	Secretary	16 September 2022	Active
Ground Floor Flat, 108 St. Stephens Avenue, London, England, W12 8JD	Director	16 September 2022	Active
Ground Floor Flat, 108 St. Stephens Avenue, London, England, W12 8JD	Director	16 September 2022	Active
108, St Stephens Ave, Shepherds Bush, London, W12 8JD	Director	29 August 2023	Active
108, St Stephens Ave, Shepherds Bush, London, United Kingdom, W12 8JD	Secretary	27 June 2012	Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH	Corporate Secretary	05 June 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	05 June 2003	Active
First Floor Flat, 108 Saint Stephens Avenue, Shepherds Bush London, W12 8JD	Director	05 June 2003	Active
Flat 2, 108 Saint Stephens Avenue, Shepherds Bush London, W12 8JD	Director	05 June 2003	Active
108, St Stephens Ave, Shepherds Bush, London, W12 8JD	Director	10 November 2018	Active
103 Blenheim Crescent, London, W11 2EQ	Director	05 June 2003	Active
First Floor Flat, 108 St Stephens Avenue, Shepherds Bush, London, W12 8JD	Director	19 March 2008	Active

People with Significant Control

Miss Helen Isabel Gregory
Notified on	:	29 August 2023
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Address	:	108, St Stephens Ave, London, W12 8JD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Nitika Bhandari
Notified on	:	16 September 2022
Status	:	Active
Date of birth	:	September 1977
Nationality	:	British
Address	:	108, St Stephens Ave, London, W12 8JD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Vikram Bhandari
Notified on	:	16 September 2022
Status	:	Active
Date of birth	:	January 1978
Nationality	:	British
Address	:	108, St Stephens Ave, London, W12 8JD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Edward Anthony Hamilton
Notified on	:	27 December 2017
Status	:	Active
Date of birth	:	December 1973
Nationality	:	British
Address	:	108, St Stephens Ave, London, W12 8JD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Melissa Caroline Durbin
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Address	:	108, St Stephens Ave, London, W12 8JD
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Jennifer Anne Hamilton
Notified on	:	29 May 2016
Status	:	Active
Date of birth	:	May 1942
Nationality	:	British
Address	:	108, St Stephens Ave, London, W12 8JD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

108 ST STEPHENS AVENUE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement