STERN CONSULTANCY LIMITED
WALTON-ON-THE-HILL FIVE DUCKS LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 7RZ

Company number 04291707
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address REGENCY HOUSE, 61A WALTON STREET, WALTON-ON-THE-HILL, SURREY, UNITED KINGDOM, KT20 7RZ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Regency House 61a Walton Street Walton-on-the-Hill Surrey KT20 7RZ on 28 September 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STERN CONSULTANCY LIMITED are www.sternconsultancy.co.uk, and www.stern-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Chessington North Rail Station is 6.1 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 6.9 miles; to Kingston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stern Consultancy Limited is a Private Limited Company. The company registration number is 04291707. Stern Consultancy Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Stern Consultancy Limited is Regency House 61a Walton Street Walton On The Hill Surrey United Kingdom Kt20 7rz. The company`s financial liabilities are £5.14k. It is £-2.76k against last year. The cash in hand is £7.2k. It is £-10.77k against last year. And the total assets are £61.85k, which is £-14.62k against last year. STERN, Christopher Reeve William is a Secretary of the company. DYER, Jane Colleen is a Director of the company. JOHNSON, Sara is a Director of the company. STERN, Christopher Reeve William is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ROZIER, Christopher has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Event catering activities".


stern consultancy Key Finiance

LIABILITIES £5.14k
-35%
CASH £7.2k
-60%
TOTAL ASSETS £61.85k
-20%
All Financial Figures

Current Directors

Secretary
STERN, Christopher Reeve William
Appointed Date: 01 October 2001
Director
DYER, Jane Colleen
Appointed Date: 01 April 2007
64 years old
Director
JOHNSON, Sara
Appointed Date: 01 October 2001
68 years old
Director
STERN, Christopher Reeve William
Appointed Date: 01 October 2001
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 October 2001
Appointed Date: 21 September 2001
Director
ROZIER, Christopher
Resigned: 31 August 2010
Appointed Date: 01 October 2001
75 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 November 2001
Appointed Date: 21 September 2001

Persons With Significant Control

Mr Christopher Stern
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

STERN CONSULTANCY LIMITED Events

28 Sep 2016
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Regency House 61a Walton Street Walton-on-the-Hill Surrey KT20 7RZ on 28 September 2016
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 400
07 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
13 Nov 2001
New director appointed
13 Nov 2001
New secretary appointed;new director appointed
13 Nov 2001
Registered office changed on 13/11/01 from: temple house 20 holywell row london EC2A 4XH
07 Nov 2001
Company name changed five ducks LIMITED\certificate issued on 07/11/01
21 Sep 2001
Incorporation

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