This company is commonly known as Stephens & Wyatt Limited. The company was founded 44 years ago and was given the registration number 01478912. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | STEPHENS & WYATT LIMITED |
|---|---|---|
| Company Number | : | 01478912 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Stamford Hill, London, England, N16 5SR | Director | 31 March 2022 | Active |
| Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG | Secretary | 01 November 2000 | Active |
| 8 Park Avenue, Hutton, Brentwood, CM13 2QL | Secretary | 29 February 1996 | Active |
| 103a Bourne Hill, Palmers Green, London, N13 4BE | Secretary | - | Active |
| Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG | Director | 01 February 2013 | Active |
| Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG | Director | 01 February 2013 | Active |
| 103a Bourne Hill, Palmers Green, London, N13 4BE | Director | - | Active |
| 103a Bourne Hill, Palmers Green, London, N13 4BE | Director | - | Active |
| Shoham Chelmsford Limited | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2 Palm House, 44a Clapton Common, London, United Kingdom, E5 9SG |
| Nature of control | : |
|
| Mr Mark Robert Oulds | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-31 | Accounts | Change account reference date company current shortened. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.