SIMON STOCK PHOTOGRAPHY LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 04341486
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SIMON STOCK PHOTOGRAPHY LIMITED are www.simonstockphotography.co.uk, and www.simon-stock-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Simon Stock Photography Limited is a Private Limited Company. The company registration number is 04341486. Simon Stock Photography Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Simon Stock Photography Limited is 37 Warren Street London W1t 6ad. . STOCK, Simon Peter is a Director of the company. Secretary STOCK, Kerry Emma has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director STOCK, Kerry Emma has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STOCK, Simon Peter
Appointed Date: 17 December 2001
60 years old

Resigned Directors

Secretary
STOCK, Kerry Emma
Resigned: 05 June 2008
Appointed Date: 17 December 2001
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Director
STOCK, Kerry Emma
Resigned: 05 April 2007
Appointed Date: 17 December 2001
54 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001

Persons With Significant Control

Mr Simon Peter Stock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kerry Emma Stock
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON STOCK PHOTOGRAPHY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
05 Feb 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 32 more events
29 Jan 2002
New secretary appointed;new director appointed
29 Jan 2002
New director appointed
29 Jan 2002
Secretary resigned
29 Jan 2002
Director resigned
17 Dec 2001
Incorporation

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