This company is commonly known as Edward G. Stevens(properties)co.limited. The company was founded 59 years ago and was given the registration number 00842391. The firm's registered office is in BASILDON. You can find them at Suite 30 Cornwallis House, Howard Chase, Basildon, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | EDWARD G. STEVENS(PROPERTIES)CO.LIMITED |
|---|---|---|
| Company Number | : | 00842391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1965 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 30 Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom, SS14 3BB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 30, Cornwallis House, Howard Chase, Basildon, United Kingdom, SS14 3BB | Secretary | 12 February 2021 | Active |
| Suite 30, Cornwallis House, Howard Chase, Basildon, United Kingdom, SS14 3BB | Director | 12 May 2011 | Active |
| Suite 30, Cornwallis House, Howard Chase, Basildon, United Kingdom, SS14 3BB | Director | 01 September 2008 | Active |
| Flat 3, 39a Cambridge Road, Southend On Sea, SS1 1ET | Secretary | - | Active |
| The Chalet, Brookfield Path Oak Hill, Woodford Green, IG8 9PS | Secretary | 31 December 2006 | Active |
| Flat 3, 39a Cambridge Road, Southend On Sea, SS1 1ET | Director | - | Active |
| The Chalet Brookfield Path, Woodford Green, IG8 9PS | Director | - | Active |
| Suite 30, Cornwallis House, Howard Chase, Basildon, United Kingdom, SS14 3BB | Director | 31 December 2006 | Active |
| Mr Paul Lourenco-Stevens | ||
| Notified on | : | 07 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 30, Cornwallis House, Basildon, United Kingdom, SS14 3BB |
| Nature of control | : |
|
| Mr Mark Edward Stevens | ||
| Notified on | : | 25 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 30, Cornwallis House, Basildon, United Kingdom, SS14 3BB |
| Nature of control | : |
|
| Mr Edward George Stevens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1929 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 30, Cornwallis House, Basildon, United Kingdom, SS14 3BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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