ST. STEPHEN'S HOUSE (GLOUCESTER ROAD) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4RL

Company number 03892644
Status Active
Incorporation Date 13 December 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ST STEPHEN'S VESTRY ST STEPHEN'S CHURCH, SOUTHWELL GARDENS, LONDON, SW7 4RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of The Ven Roger Martin Howell Preece as a secretary on 14 December 2016; Confirmation statement made on 13 December 2016 with updates; Director's details changed for Rev Roger Martin Howell Preece on 14 December 2016. The most likely internet sites of ST. STEPHEN'S HOUSE (GLOUCESTER ROAD) LIMITED are www.ststephenshousegloucesterroad.co.uk, and www.st-stephen-s-house-gloucester-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. St Stephen S House Gloucester Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03892644. St Stephen S House Gloucester Road Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of St Stephen S House Gloucester Road Limited is St Stephen S Vestry St Stephen S Church Southwell Gardens London Sw7 4rl. . PREECE, Roger Martin Howell, The Ven is a Secretary of the company. DAY, James Edward is a Director of the company. DAY, Rita Anna is a Director of the company. EGERTON, Ross is a Director of the company. PREECE, Roger Martin Howell, The Reverand is a Director of the company. Secretary GIBSON, Mark, Reverend has been resigned. Secretary HODGIN, Mark Roger has been resigned. Secretary MEMBERY, Zarina has been resigned. Secretary MEMBERY, Zarina has been resigned. Secretary NUNN, Gordon Lawrence has been resigned. Secretary NUNN, Gordon Lawrence has been resigned. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director DAY, Roger Cooper has been resigned. Director MEMBERY, Zarina has been resigned. Director NUNN, Gordon Lawrence has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PREECE, Roger Martin Howell, The Ven
Appointed Date: 14 December 2016
Director
DAY, James Edward
Appointed Date: 13 December 1999
62 years old
Director
DAY, Rita Anna
Appointed Date: 21 January 2009
87 years old
Director
EGERTON, Ross
Appointed Date: 09 June 2004
75 years old
Director
PREECE, Roger Martin Howell, The Reverand
Appointed Date: 13 December 1999
61 years old

Resigned Directors

Secretary
GIBSON, Mark, Reverend
Resigned: 09 April 2001
Appointed Date: 05 April 2000
Secretary
HODGIN, Mark Roger
Resigned: 19 January 2015
Appointed Date: 01 July 2014
Secretary
MEMBERY, Zarina
Resigned: 14 December 2016
Appointed Date: 14 January 2015
Secretary
MEMBERY, Zarina
Resigned: 01 July 2014
Appointed Date: 21 January 2009
Secretary
NUNN, Gordon Lawrence
Resigned: 21 January 2009
Appointed Date: 27 March 2001
Secretary
NUNN, Gordon Lawrence
Resigned: 05 April 2000
Appointed Date: 13 December 1999
Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Director
DAY, Roger Cooper
Resigned: 08 April 2007
Appointed Date: 13 December 1999
92 years old
Director
MEMBERY, Zarina
Resigned: 14 December 2016
Appointed Date: 13 September 2007
57 years old
Director
NUNN, Gordon Lawrence
Resigned: 21 January 2009
Appointed Date: 13 December 1999
69 years old

Persons With Significant Control

Mr James Edward Day
Notified on: 12 December 2016
62 years old
Nature of control: Has significant influence or control

ST. STEPHEN'S HOUSE (GLOUCESTER ROAD) LIMITED Events

28 Dec 2016
Appointment of The Ven Roger Martin Howell Preece as a secretary on 14 December 2016
24 Dec 2016
Confirmation statement made on 13 December 2016 with updates
24 Dec 2016
Director's details changed for Rev Roger Martin Howell Preece on 14 December 2016
24 Dec 2016
Termination of appointment of Zarina Membery as a director on 14 December 2016
24 Dec 2016
Termination of appointment of Zarina Membery as a secretary on 14 December 2016
...
... and 52 more events
14 Mar 2001
Annual return made up to 13/12/00
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 Mar 2001
New secretary appointed
11 Jan 2000
Particulars of mortgage/charge
16 Dec 1999
Secretary resigned
13 Dec 1999
Incorporation

ST. STEPHEN'S HOUSE (GLOUCESTER ROAD) LIMITED Charges

31 December 1999
Legal charge
Delivered: 11 January 2000
Status: Outstanding
Persons entitled: The Incorporated Trustees of the Number 1 Trust Fund
Description: 48-50 emperor's gate south kensington london SW7.

Similar Companies

ST. STEPHENS ENTERPRISES LIMITED ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED ST. STEPHEN'S NEIGHBOURHOOD CENTRE LTD. ST. STEPHEN'S PARISH HOUSING COMPANY LIMITED ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED ST. STEPHENS PROPERTY INVESTMENTS LIMITED ST. STEPHENS SHOPPING CENTRE LIMITED