STEPHENS ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6AF

Company number 01685912
Status Active
Incorporation Date 10 December 1982
Company Type Private Limited Company
Address 32 PUTNEY HILL, LONDON, ENGLAND, SW15 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from Priory House St John's Lane London EC1M 4HD to 33 C/O Belmont & Lowe Sekforde Street London EC1R 0HH on 4 April 2017; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STEPHENS ASSOCIATES LIMITED are www.stephensassociates.co.uk, and www.stephens-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephens Associates Limited is a Private Limited Company. The company registration number is 01685912. Stephens Associates Limited has been working since 10 December 1982. The present status of the company is Active. The registered address of Stephens Associates Limited is 32 Putney Hill London England Sw15 6af. The company`s financial liabilities are £0k. It is £0k against last year. . WHALEY, Martyn John is a Secretary of the company. STEPHENS, Fiona Janet Fitzgerald is a Director of the company. Secretary CHURCH, Peter George has been resigned. Secretary NICHOLSON, Miles Tristram has been resigned. Secretary OLDFIELD, Simon has been resigned. Director BENNIE, Charles Hamish Alastair Reid has been resigned. Director COATES, Audrey Diana Macleod has been resigned. Director DICKINS, Charles William Tavener has been resigned. Director KEARNS, Clare Melanie has been resigned. Director KENNEDY, Simon John has been resigned. Director ROBERTS, Adrienne Iona Elizabeth has been resigned. Director SCHONHOFER, Barbara Elizabeth has been resigned. Director VAUGHAN-EDWARDS, Simon Alexander has been resigned. The company operates in "Non-trading company".


stephens associates Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHALEY, Martyn John
Appointed Date: 19 July 2002

Director

Resigned Directors

Secretary
CHURCH, Peter George
Resigned: 19 July 2002
Appointed Date: 01 October 2001

Secretary
NICHOLSON, Miles Tristram
Resigned: 14 October 1999

Secretary
OLDFIELD, Simon
Resigned: 29 June 2001
Appointed Date: 14 October 1999

Director
BENNIE, Charles Hamish Alastair Reid
Resigned: 28 February 2001
Appointed Date: 04 March 1997
73 years old

Director
COATES, Audrey Diana Macleod
Resigned: 28 February 2001
Appointed Date: 01 April 1998
65 years old

Director
DICKINS, Charles William Tavener
Resigned: 15 January 1997
Appointed Date: 01 October 1995
64 years old

Director
KEARNS, Clare Melanie
Resigned: 31 December 1991
66 years old

Director
KENNEDY, Simon John
Resigned: 07 March 1997
71 years old

Director
ROBERTS, Adrienne Iona Elizabeth
Resigned: 20 June 2000
Appointed Date: 17 October 1997
59 years old

Director
SCHONHOFER, Barbara Elizabeth
Resigned: 14 April 2000
Appointed Date: 25 March 1997
73 years old

Director
VAUGHAN-EDWARDS, Simon Alexander
Resigned: 13 April 2000
Appointed Date: 17 October 1997
59 years old

Persons With Significant Control

Fiona Janet Fitzgerald Stephens
Notified on: 19 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more

STEPHENS ASSOCIATES LIMITED Events

04 Apr 2017
Registered office address changed from Priory House St John's Lane London EC1M 4HD to 33 C/O Belmont & Lowe Sekforde Street London EC1R 0HH on 4 April 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 85 more events
23 Jan 1987
Registered office changed on 23/01/87 from: 44 carter lane london EC4V 5BX

20 Nov 1986
Full accounts made up to 31 March 1986

20 Nov 1986
Return made up to 27/10/86; full list of members

30 May 1986
Full accounts made up to 31 March 1985

07 May 1986
Return made up to 31/12/85; full list of members