STEPLADDER INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 05049263
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017; Registered office address changed from Regent's Place 338 Euston Road London NW1 3BT to First Floor 41 Chalton Street London NW1 1JD on 12 January 2017. The most likely internet sites of STEPLADDER INTERNATIONAL LIMITED are www.stepladderinternational.co.uk, and www.stepladder-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stepladder International Limited is a Private Limited Company. The company registration number is 05049263. Stepladder International Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Stepladder International Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CR SECRETARIES LIMITED is a Secretary of the company. JOUDE, Danny is a Director of the company. Secretary THONON, Laurence has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director JOUDE, Fredy has been resigned. Director RIVERO VALCARCE, Joaquin has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 13 October 2006
Director
JOUDE, Danny
Appointed Date: 24 September 2004
56 years old

Resigned Directors

Secretary
THONON, Laurence
Resigned: 13 October 2006
Appointed Date: 24 September 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 September 2004
Appointed Date: 19 February 2004
Director
JOUDE, Fredy
Resigned: 03 December 2007
Appointed Date: 12 June 2006
59 years old
Director
RIVERO VALCARCE, Joaquin
Resigned: 27 July 2008
Appointed Date: 25 April 2007
82 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 September 2004
Appointed Date: 19 February 2004

STEPLADDER INTERNATIONAL LIMITED Events

20 Mar 2017
Confirmation statement made on 19 February 2017 with updates
01 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017
12 Jan 2017
Registered office address changed from Regent's Place 338 Euston Road London NW1 3BT to First Floor 41 Chalton Street London NW1 1JD on 12 January 2017
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-09-21
  • GBP 1
...
... and 53 more events
05 Oct 2004
Secretary resigned
05 Oct 2004
New director appointed
01 Oct 2004
Registered office changed on 01/10/04 from: 120 east road london N1 6AA
01 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004
Incorporation

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