STEPHENS GROUP LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6AF

Company number 04232830
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address 32 PUTNEY HILL, LONDON, ENGLAND, SW15 6AF
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-eight 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; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 2 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STEPHENS GROUP LIMITED are www.stephensgroup.co.uk, and www.stephens-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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 Group Limited is a Private Limited Company. The company registration number is 04232830. Stephens Group Limited has been working since 12 June 2001. The present status of the company is Active. The registered address of Stephens Group Limited is 32 Putney Hill London England Sw15 6af. The company`s financial liabilities are £186.8k. It is £1.33k against last year. The cash in hand is £0.35k. It is £0.08k against last year. And the total assets are £0.39k, which is £0.13k against last year. WHALEY, Martyn John is a Secretary of the company. STEPHENS, Fiona Janet Fitzgerald is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


stephens group Key Finiance

LIABILITIES £186.8k
+0%
CASH £0.35k
+32%
TOTAL ASSETS £0.39k
+50%
All Financial Figures

Current Directors

Secretary
WHALEY, Martyn John
Appointed Date: 12 June 2001

Director
STEPHENS, Fiona Janet Fitzgerald
Appointed Date: 12 June 2001
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001

STEPHENS GROUP 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
25 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2

02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2

...
... and 28 more events
02 Jul 2001
New secretary appointed
02 Jul 2001
New director appointed
02 Jul 2001
Secretary resigned
02 Jul 2001
Director resigned
12 Jun 2001
Incorporation

STEPHENS GROUP LIMITED Charges

10 June 2002
Debenture
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Fiona Stephens
Description: Fixed and floating charges over the undertaking and all…