FIFTH STEP LIMITED
LONDON V-CIO LTD

Hellopages » City of London » City of London » EC4R 1BR

Company number 06964085
Status Active
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address 33 QUEEN STREET, LONDON, UNITED KINGDOM, EC4R 1BR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Registration of charge 069640850001, created on 15 June 2016; Registered office address changed from 133 Houndsditch London EC3A 7BX to Birchin Court 20 Birchin Lane London EC3V 9DU on 16 May 2016. The most likely internet sites of FIFTH STEP LIMITED are www.fifthstep.co.uk, and www.fifth-step.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifth Step Limited is a Private Limited Company. The company registration number is 06964085. Fifth Step Limited has been working since 16 July 2009. The present status of the company is Active. The registered address of Fifth Step Limited is 33 Queen Street London United Kingdom Ec4r 1br. . LEAR, Phil Mark is a Secretary of the company. LEAR, Philip Mark is a Director of the company. WRAY, Darren Cy is a Director of the company. Secretary WRAY, Darren Cy has been resigned. Director STEVENS, Toni has been resigned. Director WRAY, Darren Cy has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEAR, Phil Mark
Appointed Date: 19 May 2011
Director
LEAR, Philip Mark
Appointed Date: 20 October 2009
58 years old
Director
WRAY, Darren Cy
Appointed Date: 01 June 2011
56 years old

Resigned Directors

Secretary
WRAY, Darren Cy
Resigned: 19 May 2011
Appointed Date: 16 July 2009
Director
STEVENS, Toni
Resigned: 22 March 2011
Appointed Date: 22 September 2009
60 years old
Director
WRAY, Darren Cy
Resigned: 19 May 2011
Appointed Date: 16 July 2009
56 years old

Persons With Significant Control

Mr Darren Cy Wray
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Mark Lear
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIFTH STEP LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
20 Jun 2016
Registration of charge 069640850001, created on 15 June 2016
16 May 2016
Registered office address changed from 133 Houndsditch London EC3A 7BX to Birchin Court 20 Birchin Lane London EC3V 9DU on 16 May 2016
27 Nov 2015
Total exemption small company accounts made up to 31 July 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
...
... and 26 more events
10 Aug 2010
Registered office address changed from Colville House Lovat Street Newport Pagnell MK16 0EF on 10 August 2010
16 Jan 2010
Appointment of Philip Mark Lear as a director
04 Jan 2010
Appointment of Toni Stevens as a director
23 Sep 2009
Company name changed v-cio LTD\certificate issued on 24/09/09
16 Jul 2009
Incorporation

FIFTH STEP LIMITED Charges

15 June 2016
Charge code 0696 4085 0001
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…

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