ST STEPHENS HOUSE LTD
BRISTOL

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Company number 08287744
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address 45 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of ST STEPHENS HOUSE LTD are www.ststephenshouse.co.uk, and www.st-stephens-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. St Stephens House Ltd is a Private Limited Company. The company registration number is 08287744. St Stephens House Ltd has been working since 09 November 2012. The present status of the company is Active. The registered address of St Stephens House Ltd is 45 Oakfield Road Clifton Bristol Bs8 2ax. . WARE, Edward John is a Director of the company. WEBB, Kingsley Peter is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WARE, Edward John
Appointed Date: 09 November 2012
64 years old
Director
WEBB, Kingsley Peter
Appointed Date: 09 November 2012
58 years old

Persons With Significant Control

Mr David William Rogers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Sandra Rogers
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST STEPHENS HOUSE LTD Events

25 Nov 2016
Confirmation statement made on 9 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
...
... and 4 more events
11 Oct 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2013
Sub-division of shares on 3 September 2013
07 Oct 2013
Registration of charge 082877440002
07 Oct 2013
Registration of charge 082877440001
09 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ST STEPHENS HOUSE LTD Charges

30 September 2013
Charge code 0828 7744 0002
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
30 September 2013
Charge code 0828 7744 0001
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as st stephen house, colston avenue…

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