STEADFAST ADVISORY SERVICES LIMITED
HAYWARDS HEATH IBIS (731) LIMITED

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Company number 04341163
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 7 OATHALL AVENUE, HAYWARDS HEATH, WEST SUSSEX, RH16 3ES
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2,000 . The most likely internet sites of STEADFAST ADVISORY SERVICES LIMITED are www.steadfastadvisoryservices.co.uk, and www.steadfast-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Balcombe Rail Station is 4 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steadfast Advisory Services Limited is a Private Limited Company. The company registration number is 04341163. Steadfast Advisory Services Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Steadfast Advisory Services Limited is 7 Oathall Avenue Haywards Heath West Sussex Rh16 3es. . SWAN, Jane Frances is a Secretary of the company. MIRLESSE, Denis is a Director of the company. SUTTON, Rhoderick Grant is a Director of the company. SWAN, Philip Alan is a Director of the company. Secretary BREEN, Claire Siobhan has been resigned. Nominee Secretary DECHERT SECRETARIES LIMITED has been resigned. Secretary HEADON, Adrian Denis has been resigned. Secretary HEDGES, Hannah has been resigned. Secretary SWAN, Philip Alan has been resigned. Director BERENDJI, Darius John has been resigned. Director BOGNI, Rodolfo has been resigned. Director BROYD, Richard Charles, Dr has been resigned. Nominee Director DECHERT NOMINEES LIMITED has been resigned. Director HEADON, Adrian Denis has been resigned. Director PAPADIMITRIOU, Alexander Dimitri has been resigned. Director WESTON, William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SWAN, Jane Frances
Appointed Date: 30 September 2014
Director
MIRLESSE, Denis
Appointed Date: 03 September 2014
67 years old
Director
SUTTON, Rhoderick Grant
Appointed Date: 25 September 2014
64 years old
Director
SWAN, Philip Alan
Appointed Date: 27 February 2002
68 years old

Resigned Directors

Secretary
BREEN, Claire Siobhan
Resigned: 12 March 2014
Appointed Date: 08 April 2013
Nominee Secretary
DECHERT SECRETARIES LIMITED
Resigned: 27 February 2002
Appointed Date: 17 December 2001
Secretary
HEADON, Adrian Denis
Resigned: 30 January 2004
Appointed Date: 27 February 2002
Secretary
HEDGES, Hannah
Resigned: 30 September 2014
Appointed Date: 12 March 2014
Secretary
SWAN, Philip Alan
Resigned: 08 April 2013
Appointed Date: 30 January 2004
Director
BERENDJI, Darius John
Resigned: 16 March 2012
Appointed Date: 16 June 2006
58 years old
Director
BOGNI, Rodolfo
Resigned: 30 September 2014
Appointed Date: 07 August 2002
78 years old
Director
BROYD, Richard Charles, Dr
Resigned: 30 September 2014
Appointed Date: 30 June 2010
71 years old
Nominee Director
DECHERT NOMINEES LIMITED
Resigned: 27 February 2002
Appointed Date: 17 December 2001
Director
HEADON, Adrian Denis
Resigned: 30 January 2004
Appointed Date: 27 February 2002
58 years old
Director
PAPADIMITRIOU, Alexander Dimitri
Resigned: 16 June 2006
Appointed Date: 30 January 2004
64 years old
Director
WESTON, William
Resigned: 30 September 2014
Appointed Date: 13 March 2012
71 years old

Persons With Significant Control

Mr Philip Alan Swan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

STEADFAST ADVISORY SERVICES LIMITED Events

01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2,000
06 May 2015
Full accounts made up to 31 December 2014
18 Dec 2014
Statement of capital following an allotment of shares on 29 September 2014
  • GBP 2,000
...
... and 63 more events
05 Mar 2002
Registered office changed on 05/03/02 from: 2 serjeants inn london EC4Y 1LT
05 Mar 2002
New secretary appointed;new director appointed
05 Mar 2002
New director appointed
28 Feb 2002
Company name changed ibis (731) LIMITED\certificate issued on 28/02/02
17 Dec 2001
Incorporation

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