STEWART GROUP HOLDINGS LIMITED
LONDON STEWART G.H. LTD

Hellopages » Greater London » Camden » WC2B 5AH

Company number 06569475
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, ENGLAND, WC2B 5AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Resignation of an auditor; Satisfaction of charge 5 in full; Satisfaction of charge 065694750007 in full. The most likely internet sites of STEWART GROUP HOLDINGS LIMITED are www.stewartgroupholdings.co.uk, and www.stewart-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewart Group Holdings Limited is a Private Limited Company. The company registration number is 06569475. Stewart Group Holdings Limited has been working since 17 April 2008. The present status of the company is Active. The registered address of Stewart Group Holdings Limited is 16 Great Queen Street Covent Garden London England Wc2b 5ah. . BURNS, Andrew is a Director of the company. MELLOR, Lynval is a Director of the company. WOOD, Martin Richard is a Director of the company. Secretary DUZNIAK, Jadzia Zofia has been resigned. Secretary MOWLE, Lee Christian has been resigned. Secretary WOOD, Martin Richard has been resigned. Director BUTLER, Richard Gareth John has been resigned. Director DUZNIAK, Jadzia Zofia has been resigned. Director HORTON, Paul John has been resigned. Director MOWLE, Lee Christian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURNS, Andrew
Appointed Date: 06 February 2014
62 years old
Director
MELLOR, Lynval
Appointed Date: 03 March 2017
49 years old
Director
WOOD, Martin Richard
Appointed Date: 08 February 2016
62 years old

Resigned Directors

Secretary
DUZNIAK, Jadzia Zofia
Resigned: 04 November 2011
Appointed Date: 27 May 2011
Secretary
MOWLE, Lee Christian
Resigned: 27 May 2011
Appointed Date: 17 April 2008
Secretary
WOOD, Martin Richard
Resigned: 03 March 2017
Appointed Date: 26 February 2016
Director
BUTLER, Richard Gareth John
Resigned: 14 October 2014
Appointed Date: 16 June 2011
56 years old
Director
DUZNIAK, Jadzia Zofia
Resigned: 16 June 2011
Appointed Date: 15 September 2010
58 years old
Director
HORTON, Paul John
Resigned: 26 February 2016
Appointed Date: 01 June 2012
59 years old
Director
MOWLE, Lee Christian
Resigned: 01 July 2013
Appointed Date: 17 April 2008
60 years old

STEWART GROUP HOLDINGS LIMITED Events

15 Mar 2017
Resignation of an auditor
09 Mar 2017
Satisfaction of charge 5 in full
09 Mar 2017
Satisfaction of charge 065694750007 in full
09 Mar 2017
Satisfaction of charge 065694750009 in full
09 Mar 2017
Satisfaction of charge 4 in full
...
... and 61 more events
22 May 2008
Memorandum and Articles of Association
16 May 2008
Particulars of a mortgage or charge / charge no: 1
10 May 2008
Company name changed stewart G.H. LTD\certificate issued on 16/05/08
02 May 2008
Accounting reference date shortened from 30/04/2009 to 30/09/2008
17 Apr 2008
Incorporation

STEWART GROUP HOLDINGS LIMITED Charges

30 September 2016
Charge code 0656 9475 0009
Delivered: 11 October 2016
Status: Satisfied on 9 March 2017
Persons entitled: Eci Partners LLP
Description: Contains fixed charge…
15 April 2015
Charge code 0656 9475 0008
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
20 December 2013
Charge code 0656 9475 0007
Delivered: 8 January 2014
Status: Satisfied on 9 March 2017
Persons entitled: Eci Partners LLP (As Security Agent)
Description: Notification of addition to or amendment of charge…
4 July 2013
Charge code 0656 9475 0006
Delivered: 11 July 2013
Status: Satisfied on 9 March 2017
Persons entitled: Eci Partners LLP as Trustee for the Secured Parties
Description: Notification of addition to or amendment of charge…
21 December 2012
Debenture
Delivered: 29 December 2012
Status: Satisfied on 9 March 2017
Persons entitled: Eci Partners LLP
Description: Fixed and floating charge over the undertaking and all…
4 September 2012
Debenture
Delivered: 12 September 2012
Status: Satisfied on 9 March 2017
Persons entitled: Eci Partners LLP
Description: Fixed and floating charge over the undertaking and all…
22 December 2011
Debenture
Delivered: 24 December 2011
Status: Satisfied on 21 April 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
8 March 2010
All assets debenture
Delivered: 13 March 2010
Status: Satisfied on 21 April 2015
Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited
Description: All assets of the company by way of first fixed and…
25 April 2008
Debenture
Delivered: 16 May 2008
Status: Satisfied on 19 April 2011
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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