STILLMEN LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 04990160
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address C/O KEELINGS, BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 5BG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 December 2016 with updates; Registered office address changed from C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 29 February 2016. The most likely internet sites of STILLMEN LIMITED are www.stillmen.co.uk, and www.stillmen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Stillmen Limited is a Private Limited Company. The company registration number is 04990160. Stillmen Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Stillmen Limited is C O Keelings Broad House 1 The Broadway Old Hatfield Hertfordshire England Al9 5bg. . MAKWANA, Pratibha is a Secretary of the company. PINKNEY, Lawrence Stanier is a Director of the company. SHAH, Anup Manilal is a Director of the company. SHAH, Mukesh is a Director of the company. Secretary SHAH, Gita has been resigned. Secretary SHAH, Ninna has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MAKWANA, Pratibha
Appointed Date: 30 March 2009
Director
PINKNEY, Lawrence Stanier
Appointed Date: 05 September 2013
68 years old
Director
SHAH, Anup Manilal
Appointed Date: 15 October 2007
62 years old
Director
SHAH, Mukesh
Appointed Date: 12 January 2004
65 years old

Resigned Directors

Secretary
SHAH, Gita
Resigned: 01 October 2009
Appointed Date: 02 December 2007
Secretary
SHAH, Ninna
Resigned: 02 December 2007
Appointed Date: 12 January 2004
Nominee Secretary
THOMAS, Howard
Resigned: 12 January 2004
Appointed Date: 09 December 2003
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 January 2004
Appointed Date: 09 December 2003
63 years old

Persons With Significant Control

Mr Anup Shah
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mukesh Zaverchand Shah
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STILLMEN LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Feb 2016
Registered office address changed from C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 29 February 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 41 more events
27 Jan 2004
Registered office changed on 27/01/04 from: 16 saint john street, london, EC1M 4NT
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
27 Jan 2004
New secretary appointed
09 Dec 2003
Incorporation

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