STEPHANT PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stephant Properties Limited. The company was founded 19 years ago and was given the registration number 05368999. The firm's registered office is in LONDON. You can find them at Kershen Fairfax Ltd Chartered Accoutants, Beacon House, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | STEPHANT PROPERTIES LIMITED |
|---|
| Company Number | : | 05368999 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 February 2005 |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | Kershen Fairfax Ltd Chartered Accoutants, Beacon House, London, WC2B 6PP |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 58 Circus Road, London, NW8 9SE | Secretary | 18 February 2005 | Active |
| 58 Circus Road, London, NW8 9SE | Director | 18 February 2005 | Active |
| 58 Circus Road, St Johns Wood, London, NW8 9SE | Director | 18 February 2005 | Active |
People with Significant Control
| Mr Anthony Leonard Harris |
| Notified on | : | 18 February 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1949 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 58, Circus Road, London, England, NW8 9SE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Stephanie Lorraine Harris |
| Notified on | : | 18 February 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1956 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 58, Circus Road, London, England, NW8 9SE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Oliver Lee Harris |
| Notified on | : | 18 February 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 604, The Pavilion Apartments, London, England, NW8 7HF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)