J.P. STEPHENS & SON (LONDON) LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW2 6QW
Company number 02150925
Status Active
Incorporation Date 28 July 1987
Company Type Private Limited Company
Address 17B MAY ROAD, TWICKENHAM, MIDDLESEX, TW2 6QW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of J.P. STEPHENS & SON (LONDON) LIMITED are www.jpstephenssonlondon.co.uk, and www.j-p-stephens-son-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. J P Stephens Son London Limited is a Private Limited Company. The company registration number is 02150925. J P Stephens Son London Limited has been working since 28 July 1987. The present status of the company is Active. The registered address of J P Stephens Son London Limited is 17b May Road Twickenham Middlesex Tw2 6qw. . MCLAUGHLIN, Charmaine is a Secretary of the company. BERNARD, Alan is a Director of the company. Secretary MALLOWS, James William has been resigned. Secretary MCLAUGHLIN, Charmaine has been resigned. Secretary YOUNG, Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCLAUGHLIN, Charmaine
Appointed Date: 19 November 2012
Director
BERNARD, Alan
Appointed Date: 28 July 1987
82 years old

Resigned Directors

Secretary
MALLOWS, James William
Resigned: 31 July 1995
Secretary
MCLAUGHLIN, Charmaine
Resigned: 31 October 2007
Appointed Date: 01 January 2007
Secretary
YOUNG, Paul
Resigned: 01 January 2007
Appointed Date: 01 December 1995

Persons With Significant Control

Mr Alan Bernard
Notified on: 28 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

J.P. STEPHENS & SON (LONDON) LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 78 more events
01 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1987
Registered office changed on 22/09/87 from: grapes house high st esher surrey KT10 9QA
28 Jul 1987
Incorporation

J.P. STEPHENS & SON (LONDON) LIMITED Charges

7 January 2013
Deed of legal charge
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H 175/177 red lion road surbiton surrey including all…
20 June 2012
Debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: A fixed charge by way of legal mortgage in the charges t/no…
20 June 2012
Legal charge
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: F/H & l/h land being 175/177 redlion road, tolworth t/no…
20 June 2012
Legal charge
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: F/H & l/h land being 17 cornwell lane, hayes t/no MX359815…
12 August 2011
Legal charge
Delivered: 13 August 2011
Status: Satisfied on 6 March 2013
Persons entitled: Masthaven Financial Solutions Limited
Description: 177 red lion road tolworth t/n SGL249575.
12 August 2011
Debenture
Delivered: 13 August 2011
Status: Satisfied on 19 January 2013
Persons entitled: Masthaven Financial Solutions Limited
Description: Fixed and floating charge over the undertaking and all…

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