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DOUGLAS STEVENS & CO LIMITED

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

This company is commonly known as Douglas Stevens & Co Limited. The company was founded 39 years ago and was given the registration number 01905726. The firm's registered office is in LONDON. You can find them at 6 Maiden Lane, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:DOUGLAS STEVENS & CO LIMITED
Company Number:01905726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:6 Maiden Lane, London, England, WC2E 7ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Maiden Lane, London, England, WC2E 7ND

Secretary-Active
6, Maiden Lane, London, England, WC2E 7ND

Director-Active
Bond House, 19-20 Woodstock Street, London, W1C 2AN

Director01 July 2012Active
255-256 Linen Hall, Regent Street, London, England, W1B 5TB

Director21 November 2006Active
Firslea,4 Ebury Close, Northwood, HA6 2PF

Director22 January 2003Active
84 Cardross Street, Hammersmith, London, W6 0DR

Director24 June 1994Active
Bond House, 19-20 Woodstock Street, London, W1C 2AN

Director21 November 2006Active
12 The Avenue, Claygate, Esher, KT10 0RY

Director20 February 1997Active
Bond House, 19-20 Woodstock Street, London, W1C 2AN

Director21 November 2006Active
Bond House, 19-20 Woodstock Street, London, W1C 2AN

Director-Active

People with Significant Control

Mr Douglas Albert Stevens
Notified on:01 July 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:6, Maiden Lane, London, England, WC2E 7ND
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-10-21Address

Change registered office address company with date old address new address.

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2020-09-30Address

Change registered office address company with date old address new address.

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2020-08-19Officers

Termination director company with name termination date.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Address

Change registered office address company with date old address new address.

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2015-04-10Accounts

Accounts with accounts type small.

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2015-02-13Officers

Termination director company with name termination date.

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2015-01-21Officers

Termination director company with name termination date.

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