STEPHANT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6PP

Company number 05368999
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address KERSHEN FAIRFAX LTD CHARTERED ACCOUTANTS, BEACON HOUSE, LONDON, WC2B 6PP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Secretary's details changed for Gabrielle Louise Harris on 28 November 2016. The most likely internet sites of STEPHANT PROPERTIES LIMITED are www.stephantproperties.co.uk, and www.stephant-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephant Properties Limited is a Private Limited Company. The company registration number is 05368999. Stephant Properties Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Stephant Properties Limited is Kershen Fairfax Ltd Chartered Accoutants Beacon House London Wc2b 6pp. . LYONS, Gabrielle Louise is a Secretary of the company. HARRIS, Anthony Leonard is a Director of the company. HARRIS, Stephanie Lorraine is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LYONS, Gabrielle Louise
Appointed Date: 18 February 2005

Director
HARRIS, Anthony Leonard
Appointed Date: 18 February 2005
76 years old

Director
HARRIS, Stephanie Lorraine
Appointed Date: 18 February 2005
69 years old

Persons With Significant Control

Mrs Stephanie Lorraine Harris
Notified on: 18 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Leonard Harris
Notified on: 18 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Oliver Lee Harris
Notified on: 18 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHANT PROPERTIES LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Nov 2016
Secretary's details changed for Gabrielle Louise Harris on 28 November 2016
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 19 more events
19 Jun 2007
Registered office changed on 19/06/07 from: c/o richard freeman & co 13 radnor walk chelsea london SW3 4BP
20 Feb 2007
Return made up to 18/02/07; full list of members
30 Jan 2007
Total exemption full accounts made up to 28 February 2006
20 Feb 2006
Return made up to 18/02/06; full list of members
18 Feb 2005
Incorporation