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STUART NEILS & CO LIMITED

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

This company is commonly known as Stuart Neils & Co Limited. The company was founded 27 years ago and was given the registration number 03248725. The firm's registered office is in LONDON. You can find them at 88 Crawford Street, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:STUART NEILS & CO LIMITED
Company Number:03248725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:88 Crawford Street, London, W1H 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Crawford Street, London, England, W1H 2EJ

Director30 October 2022Active
88, Crawford Street, London, W1H 2EJ

Director04 October 1996Active
88, Crawford Street, London, W1H 2EJ

Secretary04 October 1996Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary11 September 1996Active
83 Leonard Street, London, EC2A 4QS

Nominee Director11 September 1996Active
88, Crawford Street, London, W1H 2EJ

Director04 October 1996Active

People with Significant Control

Adam Michael Myeroff
Notified on:31 October 2022
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:88, Crawford Street, London, England, W1H 2EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Myeroff
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:88, Crawford Street, London, W1H 2EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2022-11-14Persons with significant control

Second filing change details of a person with significant control.

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2022-11-14Persons with significant control

Second filing notification of a person with significant control.

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2022-11-14Resolution

Resolution.

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2022-11-08Capital

Capital name of class of shares.

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2022-11-07Resolution

Resolution.

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2022-11-07Incorporation

Memorandum articles.

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2022-11-04Persons with significant control

Notification of a person with significant control.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-11-04Capital

Capital allotment shares.

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2022-11-04Officers

Appoint person director company with name date.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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