46 ST. STEPHENS AVENUE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W3 7DA

Company number 05206711
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1 . The most likely internet sites of 46 ST. STEPHENS AVENUE LIMITED are www.46ststephensavenue.co.uk, and www.46-st-stephens-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.46 St Stephens Avenue Limited is a Private Limited Company. The company registration number is 05206711. 46 St Stephens Avenue Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of 46 St Stephens Avenue Limited is Savoy House Savoy Circus London W3 7da. The cash in hand is £0k. It is £0k against last year. . KERR, Dymphna Thresa is a Secretary of the company. KERR, Christopher Michael is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Buying and selling of own real estate".


46 st. stephens avenue Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KERR, Dymphna Thresa
Appointed Date: 16 August 2004

Director
KERR, Christopher Michael
Appointed Date: 16 August 2004
61 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Nominee Director
TESTER, William Andrew Joseph
Resigned: 16 August 2004
Appointed Date: 16 August 2004
63 years old

Persons With Significant Control

Mr Christopher Michael Kerr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

46 ST. STEPHENS AVENUE LIMITED Events

31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 August 2015
09 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1

27 May 2015
Accounts for a dormant company made up to 31 August 2014
04 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1

...
... and 23 more events
11 Oct 2004
Director resigned
11 Oct 2004
Secretary resigned
11 Oct 2004
New director appointed
11 Oct 2004
Registered office changed on 11/10/04 from: 16 st john street london EC1M 4NT
16 Aug 2004
Incorporation