STEADBERRY LIMITED

Hellopages » Greater London » Islington » EC1V 1LJ

Company number 05254588
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 335 CITY ROAD, LONDON, EC1V 1LJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of STEADBERRY LIMITED are www.steadberry.co.uk, and www.steadberry.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 Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steadberry Limited is a Private Limited Company. The company registration number is 05254588. Steadberry Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Steadberry Limited is 335 City Road London Ec1v 1lj. . WARREN, Fraser Gerard is a Secretary of the company. BARRETT, John is a Director of the company. WARREN, Fraser Gerard is a Director of the company. Secretary PATEL, Pankajkumar Vithalbhai has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WARREN, Fraser Gerard
Appointed Date: 25 April 2005
Director
BARRETT, John
Appointed Date: 08 October 2004
74 years old
Director
WARREN, Fraser Gerard
Appointed Date: 06 July 2011
59 years old

Resigned Directors

Secretary
PATEL, Pankajkumar Vithalbhai
Resigned: 25 April 2005
Appointed Date: 08 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Persons With Significant Control

Mr John Barrett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fraser Gerard Warren
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEADBERRY LIMITED Events

11 Nov 2016
Confirmation statement made on 8 October 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
...
... and 35 more events
25 Oct 2004
Secretary resigned
25 Oct 2004
New director appointed
25 Oct 2004
New secretary appointed
21 Oct 2004
Ad 08/10/04--------- £ si 999@1=999 £ ic 1/1000
08 Oct 2004
Incorporation

STEADBERRY LIMITED Charges

18 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Manpower Builders Limited
Description: By way of first fixed charge book and other debts, by way…

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