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St. Stephen's Property (westminster) Limited, SW1H 9AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED

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

This company is commonly known as St. Stephen's Property (westminster) Limited. The company was founded 21 years ago and was given the registration number 04602464. The firm's registered office is in LONDON. You can find them at 16 Queen Annes Gate, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED
Company Number:04602464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Queen Annes Gate, London, SW1H 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Queen Annes Gate, London, United Kingdom, SW1H 9AA

Director25 May 2007Active
Havnen 1, 8700 Horsens, Denmark,

Secretary25 May 2007Active
22, Queen Annes Gate, London, SW1H 9AA

Secretary18 November 2009Active
Oakhurst 40a Ashford Road, Tenterden, TN30 6LL

Secretary27 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 November 2002Active
Oakhurst 40a Ashford Road, Tenterden, TN30 6LL

Director27 November 2002Active
9 Salcombe Drive, Morden, SM4 4LD

Director18 June 2003Active
34 Queen Anne's Gate, London, SW1 9AB

Director27 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 November 2002Active

People with Significant Control

Nine United Properties Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16 Queen Annes Gate, London, United Kingdom, SW1H 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type small.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type small.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type small.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Accounts

Accounts with accounts type small.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type small.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type small.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type full.

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2017-01-27Capital

Capital allotment shares.

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2017-01-17Resolution

Resolution.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type full.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type full.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type full.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Accounts

Accounts with accounts type full.

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2012-11-27Annual return

Annual return company with made up date full list shareholders.

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