STEVENS PROPERTIES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3SP
Company number 00219343
Status Active
Incorporation Date 1 February 1927
Company Type Private Limited Company
Address 45 HOLLAND PARK MEWS,, LONDON, W11 3SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Previous accounting period shortened from 29 September 2016 to 28 September 2016; Termination of appointment of Janet Phyllis Ongley as a director on 28 September 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 20,000 . The most likely internet sites of STEVENS PROPERTIES LIMITED are www.stevensproperties.co.uk, and www.stevens-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and twelve months. Stevens Properties Limited is a Private Limited Company. The company registration number is 00219343. Stevens Properties Limited has been working since 01 February 1927. The present status of the company is Active. The registered address of Stevens Properties Limited is 45 Holland Park Mews London W11 3sp. . STEVENS, Alexander Truman is a Secretary of the company. BAIRD, Tanya Fiona is a Director of the company. STEVENS, Alexander Truman is a Director of the company. STEVENS, Christopher Andrew is a Director of the company. STEVENS, Paul Truman is a Director of the company. Secretary STEVENS, Paul Truman has been resigned. Director ONGLEY, Janet Phyllis has been resigned. Director SAWYER, Betty Edna has been resigned. Director STEVENS, Mary Joan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEVENS, Alexander Truman
Appointed Date: 30 September 2002

Director
BAIRD, Tanya Fiona
Appointed Date: 01 April 2015
53 years old

Director
STEVENS, Alexander Truman
Appointed Date: 01 April 2004
51 years old

Director
STEVENS, Christopher Andrew
Appointed Date: 01 April 2015
49 years old

Director
STEVENS, Paul Truman

93 years old

Resigned Directors

Secretary
STEVENS, Paul Truman
Resigned: 30 September 2002

Director
ONGLEY, Janet Phyllis
Resigned: 28 September 2016
91 years old

Director
SAWYER, Betty Edna
Resigned: 28 September 2014
95 years old

Director
STEVENS, Mary Joan
Resigned: 31 March 2015
98 years old

STEVENS PROPERTIES LIMITED Events

03 Oct 2016
Previous accounting period shortened from 29 September 2016 to 28 September 2016
03 Oct 2016
Termination of appointment of Janet Phyllis Ongley as a director on 28 September 2016
08 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 20,000

05 Feb 2016
Accounts for a small company made up to 28 September 2015
12 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 20,000

...
... and 81 more events
10 Jul 1986
Return made up to 28/05/86; full list of members

28 Jul 1984
Accounts made up to 29 September 1983
11 Jul 1983
Accounts made up to 29 September 1982

13 Jul 1943
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Feb 1927
Incorporation

STEVENS PROPERTIES LIMITED Charges

28 February 1991
Legal mortgage
Delivered: 6 March 1991
Status: Outstanding
Persons entitled: Coutts & Co.
Description: 15, green street, westminster, london W1 t/n 46689 and/or…
19 June 1959
Equitable charge
Delivered: 19 June 1959
Status: Outstanding
Persons entitled: Coutts & Company
Description: 19. newman street london W1.
10 June 1948
Land registry charge.
Delivered: 10 June 1948
Status: Outstanding
Persons entitled: N.M.H. Keep Mrs. G.E.R. Bingon
Description: 12, moor street, westminster, london.
20 December 1932
Charge under L.R. act 1925 by way of substituted security
Delivered: 22 December 1932
Status: Outstanding
Persons entitled: Major J.W. Goodford Lient Col. W.H. Middleton
Description: 121. 123. 125 charing cross rd. & 18 llanette st london.
21 August 1931
Equitable charge & memo. Of deposit
Delivered: 25 August 1931
Status: Outstanding
Persons entitled: Coutts & Company
Description: Freehold: 7 fitzroy square, st. Paneras, london. Title no…
18 September 1930
Mortgage
Delivered: 23 September 1930
Status: Outstanding
Persons entitled: J Stevens
Description: 1 denmark street, london W1. Title/no: 320394.
2 May 1930
Under l r act 1925 mortgage
Delivered: 25 September 1930
Status: Outstanding
Persons entitled: J W Goodford F K E Hussey Rev. L. Fisher
Description: 1 denmark street, london W1. Title no: 320394.
11 December 1925
Charge under L.T. acts 1875 & 1897
Delivered: 20 February 1931
Status: Outstanding
Persons entitled: L. Fisher J.W. Goodford
Description: 20 east castle st & 6 marylebone passage, W.1. title nos…
9 March 1925
Charge under L.T. acts: 1875 & 1897
Delivered: 20 February 1931
Status: Outstanding
Persons entitled: W.R. Middleton J. W. Goodford
Description: 20, east casele st. London. W1 title no. 184096.
21 February 1908
Land registry charge
Delivered: 25 February 1931
Status: Outstanding
Persons entitled: G H Adams Jill Adams Mabel C. Adams
Description: 21 & 22 upper rathbone place & glanville mews st marylebone…
15 September 1905
Land registry charge
Delivered: 25 February 1931
Status: Outstanding
Persons entitled: Rt Hon Le H Y Baron Somers F.G. Burroughs E H Villiers
Description: 15 greek st. Soho london. Title no 46689.
6 April 1904
Land registry charge.
Delivered: 25 February 1931
Status: Outstanding
Persons entitled: J W Goodford W.H. Middleton
Description: Leasehold: 121-125 (odd) charing cross rd: 18 llanette st…