STEG DEVELOPMENTS LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT22 0DJ

Company number 05319757
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address SOUTHPOOL, PACHESHAM PARK, LEATHERHEAD, SURREY, KT22 0DJ
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 thirty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 053197570003, created on 18 February 2016. The most likely internet sites of STEG DEVELOPMENTS LIMITED are www.stegdevelopments.co.uk, and www.steg-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Chessington North Rail Station is 3.4 miles; to Byfleet & New Haw Rail Station is 6.7 miles; to Fulwell Rail Station is 7.9 miles; to Feltham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steg Developments Limited is a Private Limited Company. The company registration number is 05319757. Steg Developments Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Steg Developments Limited is Southpool Pachesham Park Leatherhead Surrey Kt22 0dj. . WATERMAN, Patrick William Mark is a Secretary of the company. WATERMAN, Margaret Anne is a Director of the company. WATERMAN, Patrick William Mark is a Director of the company. Secretary COINC SECRETARIES LIMITED has been resigned. Director PHILLIPS, Peter Gordon has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATERMAN, Patrick William Mark
Appointed Date: 22 December 2004

Director
WATERMAN, Margaret Anne
Appointed Date: 10 May 2009
63 years old

Director
WATERMAN, Patrick William Mark
Appointed Date: 22 December 2004
66 years old

Resigned Directors

Secretary
COINC SECRETARIES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Director
PHILLIPS, Peter Gordon
Resigned: 10 May 2009
Appointed Date: 22 December 2004
67 years old

Director
COINC DIRECTORS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Mr Patrick William Mark Waterman
Notified on: 22 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

STEG DEVELOPMENTS LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Registration of charge 053197570003, created on 18 February 2016
24 Feb 2016
Registration of charge 053197570002, created on 18 February 2016
30 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

...
... and 27 more events
11 Feb 2005
Secretary resigned
11 Feb 2005
Director resigned
27 Jan 2005
New director appointed
27 Jan 2005
New secretary appointed;new director appointed
22 Dec 2004
Incorporation

STEG DEVELOPMENTS LIMITED Charges

18 February 2016
Charge code 0531 9757 0003
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Property known as 3 spinney hill addlestone surrey KT22 0DJ…
18 February 2016
Charge code 0531 9757 0002
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of a floating charge all the undertaking and all the…
20 July 2005
Legal mortgage
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed charge over 3 spinney hill addlestone surrey and a…