STEPS - DRAMA, LEARNING, DEVELOPMENT LTD.
LONDON STEPS ROLE PLAY LIMITED

Hellopages » Greater London » Southwark » SE16 2XB

Company number 03042354
Status Active
Incorporation Date 5 April 1995
Company Type Private Limited Company
Address UNIT 52, ST. OLAV'S COURT CITY BUSINESS CENTRE, LOWER ROAD, LONDON, LONDON, UNITED KINGDOM, SE16 2XB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Winifred Armah as a director on 20 January 2017; Accounts for a small company made up to 30 June 2016. The most likely internet sites of STEPS - DRAMA, LEARNING, DEVELOPMENT LTD. are www.stepsdramalearningdevelopment.co.uk, and www.steps-drama-learning-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 5.4 miles; to Balham Rail Station is 5.7 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steps Drama Learning Development Ltd is a Private Limited Company. The company registration number is 03042354. Steps Drama Learning Development Ltd has been working since 05 April 1995. The present status of the company is Active. The registered address of Steps Drama Learning Development Ltd is Unit 52 St Olav S Court City Business Centre Lower Road London London United Kingdom Se16 2xb. . SWALES, Robert Douglas is a Secretary of the company. BATES, Gary is a Director of the company. DE LANGE, Matthew Felix is a Director of the company. SHILLABEER, Mark is a Director of the company. SWALES, Robert Douglas is a Director of the company. THOMSON, Simon is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ARMAH, Winifred has been resigned. Director DOULTON, Phillip has been resigned. Director MCHALE, Angela Jane has been resigned. Director RAWSON, Janet Elizabeth has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WILKES, Richard Henry has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SWALES, Robert Douglas
Appointed Date: 12 May 1995
Director
BATES, Gary
Appointed Date: 01 January 2013
58 years old
Director
DE LANGE, Matthew Felix
Appointed Date: 01 July 2006
73 years old
Director
SHILLABEER, Mark
Appointed Date: 01 July 2005
57 years old
Director
SWALES, Robert Douglas
Appointed Date: 12 May 1995
77 years old
Director
THOMSON, Simon
Appointed Date: 01 July 2005
59 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 05 April 1995
Appointed Date: 05 April 1995
Director
ARMAH, Winifred
Resigned: 20 January 2017
Appointed Date: 06 April 2008
49 years old
Director
DOULTON, Phillip
Resigned: 08 July 1997
Appointed Date: 12 May 1995
73 years old
Director
MCHALE, Angela Jane
Resigned: 09 August 2012
Appointed Date: 01 July 2005
56 years old
Director
RAWSON, Janet Elizabeth
Resigned: 31 December 2005
Appointed Date: 12 May 1995
69 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 05 April 1995
Appointed Date: 05 April 1995
Director
WILKES, Richard Henry
Resigned: 31 December 2011
Appointed Date: 12 May 1995
67 years old

Persons With Significant Control

Mr Robert Douglas Swales
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPS - DRAMA, LEARNING, DEVELOPMENT LTD. Events

12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
20 Mar 2017
Termination of appointment of Winifred Armah as a director on 20 January 2017
05 Jan 2017
Accounts for a small company made up to 30 June 2016
06 May 2016
Registered office address changed from Suite 10 Baden Place Crosby Row London SE1 1YW to Unit 52, St. Olav's Court City Business Centre Lower Road London London SE16 2XB on 6 May 2016
19 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 900
...
... and 82 more events
20 Jun 1995
Director resigned;new director appointed
20 Jun 1995
New director appointed
20 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
20 Jun 1995
Registered office changed on 20/06/95 from: 152 city road london EC1V 2NX
05 Apr 1995
Incorporation

STEPS - DRAMA, LEARNING, DEVELOPMENT LTD. Charges

13 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2005
Debenture
Delivered: 22 February 2005
Status: Satisfied on 17 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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