STEADYGROWTH LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2RY

Company number 02894858
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address 126 TORRIANO AVENUE, LONDON, NW5 2RY
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of STEADYGROWTH LIMITED are www.steadygrowth.co.uk, and www.steadygrowth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Steadygrowth Limited is a Private Limited Company. The company registration number is 02894858. Steadygrowth Limited has been working since 04 February 1994. The present status of the company is Active. The registered address of Steadygrowth Limited is 126 Torriano Avenue London Nw5 2ry. . FAIRLEY, Mary Ann Catherine is a Secretary of the company. FAIRLEY, Ross Desmond is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
FAIRLEY, Mary Ann Catherine
Appointed Date: 03 October 1994

Director
FAIRLEY, Ross Desmond
Appointed Date: 03 October 1994
82 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 1994
Appointed Date: 04 February 1994

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 1994
Appointed Date: 04 February 1994

Persons With Significant Control

Mr Ross Desmond Fairley
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

STEADYGROWTH LIMITED Events

07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2

...
... and 55 more events
12 Apr 1995
New director appointed
25 Oct 1994
Director resigned

25 Oct 1994
Secretary resigned

17 Mar 1994
Registered office changed on 17/03/94 from: 788-790 finchley road london NW11 7UR

04 Feb 1994
Incorporation

STEADYGROWTH LIMITED Charges

20 December 2001
Legal mortgage
Delivered: 4 January 2002
Status: Satisfied on 16 October 2013
Persons entitled: Hsbc Bank PLC
Description: 46 church street enfield middlesex EN2 6AX title no -…
2 October 2000
Debenture
Delivered: 10 October 2000
Status: Satisfied on 16 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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