Company number 06425255
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of IAN STEPHENSON LIMITED are www.ianstephenson.co.uk, and www.ian-stephenson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Stephenson Limited is a Private Limited Company.
The company registration number is 06425255. Ian Stephenson Limited has been working since 13 November 2007.
The present status of the company is Active. The registered address of Ian Stephenson Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . STEPHENSON, Lynne is a Secretary of the company. STEPHENSON, Ian Richard is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007
Director
QA NOMINEES LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007
Persons With Significant Control
Ian Richard Stephenson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lynne Stephenson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IAN STEPHENSON LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
13 Dec 2016
Confirmation statement made on 13 November 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 June 2015
07 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 17 more events
07 Jan 2008
Ad 13/11/07--------- £ si 99@1=99 £ ic 1/100
15 Nov 2007
Registered office changed on 15/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW
15 Nov 2007
Director resigned
15 Nov 2007
Secretary resigned
13 Nov 2007
Incorporation