Company number 08057532
Status Active
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 43 ST STEPHENS TERRACE LIMITED are www.43ststephensterrace.co.uk, and www.43-st-stephens-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.43 St Stephens Terrace Limited is a Private Limited Company.
The company registration number is 08057532. 43 St Stephens Terrace Limited has been working since 04 May 2012.
The present status of the company is Active. The registered address of 43 St Stephens Terrace Limited is 30 City Road London United Kingdom Ec1y 2ab. . TANN, Jason Marcus is a Secretary of the company. KELLY, Sebastian Charles is a Director of the company. MACARI, George Gerardo is a Director of the company. Secretary GILL, Ian William has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
43 ST STEPHENS TERRACE LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 3 August 2015
13 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
...
... and 8 more events
20 May 2013
Annual return made up to 4 May 2013 with full list of shareholders
26 Apr 2013
Termination of appointment of Ian Gill as a secretary
26 Apr 2013
Appointment of Mr Jason Marcus Tann as a secretary
25 Oct 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
04 May 2012
Incorporation
16 October 2013
Charge code 0805 7532 0005
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
16 October 2013
Charge code 0805 7532 0004
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None. Notification of addition to or amendment of charge.
16 October 2013
Charge code 0805 7532 0003
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H k/a 45 st. Stephens terrace london. Notification of…
16 October 2013
Charge code 0805 7532 0002
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H k/a 43A st. Stephens terrace london. Notification of…
16 October 2013
Charge code 0805 7532 0001
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H k/a 41A st. Stephens terrace london. Notification of…