Company number 03920142
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address 106 FLAT 5, 106 OXFORD GARDENS, LONDON, ENGLAND, W10 6NG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-four 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 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 1
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M G STEPHENS INVESTMENTS LTD. are www.mgstephensinvestments.co.uk, and www.m-g-stephens-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. M G Stephens Investments Ltd is a Private Limited Company.
The company registration number is 03920142. M G Stephens Investments Ltd has been working since 04 February 2000.
The present status of the company is Active. The registered address of M G Stephens Investments Ltd is 106 Flat 5 106 Oxford Gardens London England W10 6ng. The company`s financial liabilities are £8.18k. It is £7.68k against last year. . CHARTERHOUSE SERVICES LTD is a Secretary of the company. STEPHENS, Milton Geoffrey is a Director of the company. Secretary YEROU, Jack George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GALTELAND, Aase has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
m g stephens investments Key Finiance
LIABILITIES
£8.18k
+1568%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
CHARTERHOUSE SERVICES LTD
Appointed Date: 01 January 2002
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2000
Appointed Date: 04 February 2000
Director
GALTELAND, Aase
Resigned: 03 May 2000
Appointed Date: 04 February 2000
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2000
Appointed Date: 04 February 2000
M G STEPHENS INVESTMENTS LTD. Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
01 Mar 2000
Registered office changed on 01/03/00 from: 17 morley crescent east stanmore middlesex HA7 2LG
01 Mar 2000
Accounting reference date extended from 28/02/01 to 31/03/01
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
04 Feb 2000
Incorporation