Company number 01883830
Status Active
Incorporation Date 7 February 1985
Company Type Private Limited Company
Address 28-32 UPPER GROUND, LONDON, SE1 9PD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration one hundred and sixty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 50,582.74
. The most likely internet sites of STEER DAVIES & GLEAVE LIMITED are www.steerdaviesgleave.co.uk, and www.steer-davies-gleave.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Steer Davies Gleave Limited is a Private Limited Company.
The company registration number is 01883830. Steer Davies Gleave Limited has been working since 07 February 1985.
The present status of the company is Active. The registered address of Steer Davies Gleave Limited is 28 32 Upper Ground London Se1 9pd. . DORRINGTON, Victoria is a Secretary of the company. CLARK, Catherine Louise is a Director of the company. HEWITT, Stephen is a Director of the company. JONES, Hugh is a Director of the company. LAWRENCE, John Lewis is a Director of the company. PIKE, William is a Director of the company. STEER, James Kelly is a Director of the company. Secretary NUTT, Donald Alan has been resigned. Secretary SEALE, Kieran Patrick has been resigned. Director BATES, Philip David has been resigned. Director BELTRANDI, Federico has been resigned. Director COSTAIN, Anne Marie, Dr has been resigned. Director CROUCH, Stephen James has been resigned. Director KILVINGTON, Russell Paul has been resigned. Director MARTIN, Brian Vivian has been resigned. Director ROWLAND, Colin Gilbert has been resigned. Director RUSSELL, Charles Harvie has been resigned. Director RYDER, Timothy John has been resigned. Director SPENCER, Timothy John has been resigned. Director STEER, James Kelly has been resigned. Director TWELFTREE, Peter Donald has been resigned. Director WILLUMSEN, Luis Guillermo has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Scott Christian Clayton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Janet Elizabeth Goodland
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Richard Guy Thomas Stenhouse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
STEER DAVIES & GLEAVE LIMITED Events
16 Nov 2016
Group of companies' accounts made up to 31 March 2016
18 Sep 2016
Confirmation statement made on 4 September 2016 with updates
22 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
25 Aug 2015
Group of companies' accounts made up to 31 March 2015
09 Dec 2014
Termination of appointment of Federico Beltrandi as a director on 30 November 2014
...
... and 154 more events
14 Apr 1987
Full accounts made up to 31 March 1986
14 Apr 1987
Return made up to 25/11/86; full list of members
12 Jul 1985
Company name changed\certificate issued on 12/07/85
07 Feb 1985
Certificate of incorporation
07 Feb 1985
Incorporation
9 December 1999
Legal mortgage
Delivered: 22 December 1999
Status: Satisfied
on 5 January 2012
Persons entitled: National Westminster Bank PLC
Description: Apartment 14 25 broadwall london. And the proceeds of sale…
25 March 1997
Debenture
Delivered: 28 March 1997
Status: Satisfied
on 5 January 2012
Persons entitled: Mb Trustees Limited
Description: .. fixed and floating charges over the undertaking and all…
7 February 1994
Mortgage debenture
Delivered: 21 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 October 1987
Single debenture
Delivered: 29 October 1987
Status: Satisfied
on 21 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…