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Stephan Limited, BH9 2ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STEPHAN LIMITED

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

This company is commonly known as Stephan Limited. The company was founded 11 years ago and was given the registration number 08283367. The firm's registered office is in BOURNEMOUTH. You can find them at 586-588 Wimborne Road, , Bournemouth, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:STEPHAN LIMITED
Company Number:08283367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2012
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:586-588 Wimborne Road, Bournemouth, England, BH9 2ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
586-588, Wimborne Road, Bournemouth, England, BH9 2ER

Director01 November 2020Active
586-588, Wimborne Road, Bournemouth, England, BH9 2ER

Director01 February 2019Active
586-588, Wimborne Road, Bournemouth, England, BH9 2ER

Secretary12 June 2018Active
1041-1045, Wimborne Road, Bournemouth, England, BH9 2BX

Director06 November 2012Active

People with Significant Control

Mr Siamak Taghizadeh
Notified on:27 November 2020
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:586-588, Wimborne Road, Bournemouth, England, BH9 2ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Simone Jarmila Taghizadeh
Notified on:02 November 2018
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:1045, Wimborne Road, Bournemouth, United Kingdom, BH9 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ismael Quintero
Notified on:06 November 2016
Status:Active
Date of birth:November 1975
Nationality:Spanish
Country of residence:England
Address:586-588, Wimborne Road, Bournemouth, England, BH9 2ER
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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