STEWARTS COMPANY SECRETARY LIMITED

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

This company is commonly known as Stewarts Company Secretary Limited. The company was founded 33 years ago and was given the registration number 02672551. The firm's registered office is in HERTFORDSHIRE. You can find them at 271 High Street, Berkhamsted, Hertfordshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	STEWARTS COMPANY SECRETARY LIMITED
Company Number	:	02672551
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 January 1992
End of financial year	:	31 January 2021
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	271 High Street, Berkhamsted, Hertfordshire, HP4 1AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
271 High Street, Berkhamsted, Hertfordshire, HP4 1AA	Director	30 October 2020	Active
12 Dorriens Croft, Berkhamsted, HP4 1JY	Secretary	28 June 2002	Active
7 Frensham Way, Epsom, KT17 3PA	Secretary	09 January 1992	Active
271 High Street, Berkhamsted, Hertfordshire, HP4 1AA	Secretary	30 September 2009	Active
48 Castle Hill Avenue, Berkhamsted, HP4 1HJ	Secretary	01 January 1993	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	02 January 1992	Active
35 The Shrubbery, Fields End, Hemel Hempstead, HP1 2TG	Director	01 January 1998	Active
25 Mortain Drive, Berkhamsted, HP4 1JZ	Director	01 March 1995	Active
271 High Street, Berkhamsted, Hertfordshire, HP4 1AA	Director	01 October 2001	Active
7 Chiltern Park Avenue, Berkhamsted, HP4 1EU	Director	09 January 1992	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	02 January 1992	Active

People with Significant Control

Mr David Owen Smith
Notified on	:	30 October 2020
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Address	:	271 High Street, Hertfordshire, HP4 1AA
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Christopher Norman Stewart
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Address	:	271 High Street, Hertfordshire, HP4 1AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

STEWARTS COMPANY SECRETARY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement