STEWART MARINE & TRADING COMPANY LIMITED
LONDON LAKERANGE PROPERTIES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 04762081
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 1 . The most likely internet sites of STEWART MARINE & TRADING COMPANY LIMITED are www.stewartmarinetradingcompany.co.uk, and www.stewart-marine-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Stewart Marine Trading Company Limited is a Private Limited Company. The company registration number is 04762081. Stewart Marine Trading Company Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Stewart Marine Trading Company Limited is 9 Seagrave Road London Sw6 1rp. . STEWART, Karen is a Secretary of the company. STEWART, Simon David is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
STEWART, Karen
Appointed Date: 24 June 2003
Director
STEWART, Simon David
Appointed Date: 24 June 2003
71 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 June 2003
Appointed Date: 13 May 2003
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 24 June 2003
Appointed Date: 13 May 2003

Persons With Significant Control

Mr Simon David Stewart
Notified on: 19 July 2016
71 years old
Nature of control: Right to appoint and remove directors as a member of a firm

STEWART MARINE & TRADING COMPANY LIMITED Events

11 Mar 2017
Confirmation statement made on 11 January 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 1
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 May 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 36 more events
03 Jul 2003
Secretary resigned
03 Jul 2003
New secretary appointed
03 Jul 2003
New director appointed
03 Jul 2003
Registered office changed on 03/07/03 from: temple house 20 holywell row london EC2A 4XH
13 May 2003
Incorporation

STEWART MARINE & TRADING COMPANY LIMITED Charges

6 May 2011
Legal charge
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Moorings surbiton works portsmouth road surbiton in the…
28 May 2010
Marine mortgage
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Royscot Larch LTD
Description: 57FT x 10FT widebeam canal vessel by g reeves & harts…
13 November 2009
Marine mortgage
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Royscot Larch LTD
Description: 57FT x 12FT widebeam canal vessel fitted with a beta marine…
15 April 2008
Debenture
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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