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Stephen Webster Limited, W1S 4HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STEPHEN WEBSTER LIMITED

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

This company is commonly known as Stephen Webster Limited. The company was founded 25 years ago and was given the registration number 03738018. The firm's registered office is in LONDON. You can find them at 24 Albemarle Street, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:STEPHEN WEBSTER LIMITED
Company Number:03738018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:24 Albemarle Street, London, W1S 4HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Albemarle Street, London, United Kingdom, W1S 4HT

Director01 November 2016Active
24 Albemarle Street, Albemarle Street, 24, London, England, W1S 4HT

Director30 March 1999Active
Quarry Cottage Passfield Road, Passfield, GU30 7RU

Secretary30 March 1999Active
20 Annandale Road, Greenwich, London, SE10 0DA

Secretary01 June 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary22 March 1999Active
Flat 4 18 Colville Terrace, London, W11 2BE

Director03 October 2001Active
Downfield Jordans Lane, Jordans, Beaconsfield, HP9 2SW

Director01 June 1999Active
48, Oxford Gardens, London, W10 5UN

Director20 May 2006Active
85, Woodlands, North Harrow, HA2 6EN

Director08 April 2009Active
234 South Westgate Avenue, Los Angeles 90049, United States,

Director04 April 2009Active
20 Annandale Road, Greenwich, London, SE10 0DA

Director01 June 1999Active
260 Park Avenue, Apartment 9b, New York, United States,

Director04 April 2009Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director22 March 1999Active

People with Significant Control

Delltrade Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24 Albemarle Street, Albemarle Street, London, England, W1S 4HT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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