ST.STEPHEN'S RESEARCH AND EDUCATION LIMITED
LONDON PK RESEARCH LIMITED PKIR LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW10 9EL
Company number 04400137
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address CHELSEA CHAMBERS, 262A FULHAM ROAD, LONDON, SW10 9EL
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of ST.STEPHEN'S RESEARCH AND EDUCATION LIMITED are www.ststephensresearchandeducation.co.uk, and www.st-stephen-s-research-and-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Stephen S Research and Education Limited is a Private Limited Company. The company registration number is 04400137. St Stephen S Research and Education Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of St Stephen S Research and Education Limited is Chelsea Chambers 262a Fulham Road London Sw10 9el. . MEYER, William David is a Secretary of the company. GAZZARD, Brian George, Professor is a Director of the company. MEYER, William David is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BACK, David, Professor has been resigned. Director BRIGHT, Keith, Sir has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HASLER, Michael Ian James has been resigned. Director LEAVER, Timothy has been resigned. Director MACFARLANE, David Charles Nimmo has been resigned. Director NELSON, Mark Richard, Dr has been resigned. Director POZNIAK, Anton Louis, Doctor has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MEYER, William David
Appointed Date: 21 March 2002

Director
GAZZARD, Brian George, Professor
Appointed Date: 28 January 2008
79 years old

Director
MEYER, William David
Appointed Date: 14 June 2002
65 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002

Director
BACK, David, Professor
Resigned: 16 July 2007
Appointed Date: 18 July 2002
77 years old

Director
BRIGHT, Keith, Sir
Resigned: 16 July 2007
Appointed Date: 14 June 2002
94 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002

Director
HASLER, Michael Ian James
Resigned: 16 July 2007
Appointed Date: 14 June 2002
72 years old

Director
LEAVER, Timothy
Resigned: 10 June 2008
Appointed Date: 14 June 2002
59 years old

Director
MACFARLANE, David Charles Nimmo
Resigned: 29 February 2012
Appointed Date: 15 April 2005
78 years old

Director
NELSON, Mark Richard, Dr
Resigned: 29 February 2012
Appointed Date: 15 April 2005
64 years old

Director
POZNIAK, Anton Louis, Doctor
Resigned: 29 February 2012
Appointed Date: 21 March 2002
69 years old

Persons With Significant Control

St Stephen's Aids Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST.STEPHEN'S RESEARCH AND EDUCATION LIMITED Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1

18 Apr 2016
Registered office address changed from 4th Floor St Stephen's Centre 369 Fulham Road London SW10 9NH to Chelsea Chambers 262a Fulham Road London SW10 9EL on 18 April 2016
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
01 Jul 2002
Company name changed pkir LIMITED\certificate issued on 29/06/02
29 Jun 2002
New director appointed
29 Jun 2002
New director appointed
29 Jun 2002
New director appointed
21 Mar 2002
Incorporation