Company number 03274698
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address 130 FLEET STREET, LONDON, EC4A 2BH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Register(s) moved to registered inspection location 50 Seymour Street London W1H 7JG. The most likely internet sites of STEWAT LIMITED are www.stewat.co.uk, and www.stewat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewat Limited is a Private Limited Company.
The company registration number is 03274698. Stewat Limited has been working since 06 November 1996.
The present status of the company is Active. The registered address of Stewat Limited is 130 Fleet Street London Ec4a 2bh. . STEWART, Andrew John is a Secretary of the company. STEWART, Andrew John is a Director of the company. Secretary STEWART, Andrew John has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary CONNAUGHT SECRETARIES LTD has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director WATSON, Andrew Ian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 09 November 1996
Appointed Date: 06 November 1996
Secretary
CONNAUGHT SECRETARIES LTD
Resigned: 01 December 2014
Appointed Date: 05 May 2000
Nominee Director
LEA YEAT LIMITED
Resigned: 09 November 1996
Appointed Date: 06 November 1996
Director
WATSON, Andrew Ian
Resigned: 02 February 2000
Appointed Date: 09 November 1996
64 years old
Persons With Significant Control
Mr Andrew John Stewart
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
STEWAT LIMITED Events
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 November 2015
06 Jul 2016
Register(s) moved to registered inspection location 50 Seymour Street London W1H 7JG
05 Jul 2016
Register inspection address has been changed to 50 Seymour Street London W1H 7JG
08 Jun 2016
Appointment of Mr Andrew John Stewart as a secretary on 1 December 2014
...
... and 55 more events
06 Jan 1997
Secretary resigned
06 Jan 1997
Ad 09/11/96--------- £ si 1@1=1 £ ic 1/2
22 Dec 1996
New secretary appointed;new director appointed
22 Dec 1996
New director appointed
06 Nov 1996
Incorporation