ANTHONY STEPHENS (UK) LIMITED
HEMEL HEMPSTEAD

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Company number 04582773
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 11 AMBERSIDE, WOOD LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Ms Kerry-Ann Karen Sleight as a director on 1 March 2017; Secretary's details changed for Ms Kerry Ann Ladwa on 1 March 2017. The most likely internet sites of ANTHONY STEPHENS (UK) LIMITED are www.anthonystephensuk.co.uk, and www.anthony-stephens-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. Anthony Stephens Uk Limited is a Private Limited Company. The company registration number is 04582773. Anthony Stephens Uk Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Anthony Stephens Uk Limited is 11 Amberside Wood Lane Hemel Hempstead Hertfordshire Hp2 4tp. The company`s financial liabilities are £611.36k. It is £-36.05k against last year. The cash in hand is £362.67k. It is £0.7k against last year. And the total assets are £395.53k, which is £-0.25k against last year. SLEIGHT, Kerry-Ann is a Secretary of the company. SLEIGHT, Kerry-Ann Karen is a Director of the company. SLEIGHT, Roger Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


anthony stephens (uk) Key Finiance

LIABILITIES £611.36k
-6%
CASH £362.67k
+0%
TOTAL ASSETS £395.53k
-1%
All Financial Figures

Current Directors

Secretary
SLEIGHT, Kerry-Ann
Appointed Date: 06 November 2002

Director
SLEIGHT, Kerry-Ann Karen
Appointed Date: 01 March 2017
48 years old

Director
SLEIGHT, Roger Anthony
Appointed Date: 06 November 2002
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Roger Anthony Sleight
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ANTHONY STEPHENS (UK) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Mar 2017
Appointment of Ms Kerry-Ann Karen Sleight as a director on 1 March 2017
24 Mar 2017
Secretary's details changed for Ms Kerry Ann Ladwa on 1 March 2017
08 Feb 2017
Amended total exemption small company accounts made up to 30 June 2015
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
...
... and 42 more events
14 Feb 2003
New director appointed
14 Feb 2003
Registered office changed on 14/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Feb 2003
Secretary resigned
14 Feb 2003
Director resigned
06 Nov 2002
Incorporation