DOUGLAS STEVENS & CO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5TB

Company number 01905726
Status Active
Incorporation Date 16 April 1985
Company Type Private Limited Company
Address 255-256 LINEN HALL, REGENT STREET, LONDON, W1B 5TB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DOUGLAS STEVENS & CO LIMITED are www.douglasstevensco.co.uk, and www.douglas-stevens-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Douglas Stevens Co Limited is a Private Limited Company. The company registration number is 01905726. Douglas Stevens Co Limited has been working since 16 April 1985. The present status of the company is Active. The registered address of Douglas Stevens Co Limited is 255 256 Linen Hall Regent Street London W1b 5tb. . STEVENS, Lydia Grace is a Secretary of the company. COOK, Nicholas Charles is a Director of the company. STEVENS, Douglas Albert is a Director of the company. Director CLARK, Nicholas has been resigned. Director DAVIES, John Roger has been resigned. Director HAY, Philip has been resigned. Director MILLS, Richard John has been resigned. Director PRIGMORE, Sean Andrew Charles has been resigned. Director PYNE, Trevor Graham has been resigned. Director SIMISTER, Jamieson Philip has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
STEVENS, Lydia Grace
Director
COOK, Nicholas Charles
Appointed Date: 21 November 2006
62 years old
Director
STEVENS, Douglas Albert

70 years old

Resigned Directors

Director
CLARK, Nicholas
Resigned: 11 November 2014
Appointed Date: 01 July 2012
51 years old
Director
DAVIES, John Roger
Resigned: 03 July 2009
Appointed Date: 22 January 2003
67 years old
Director
HAY, Philip
Resigned: 17 September 1996
Appointed Date: 24 June 1994
58 years old
Director
MILLS, Richard John
Resigned: 16 December 2014
Appointed Date: 21 November 2006
52 years old
Director
PRIGMORE, Sean Andrew Charles
Resigned: 30 June 2008
Appointed Date: 20 February 1997
60 years old
Director
PYNE, Trevor Graham
Resigned: 11 February 2015
Appointed Date: 21 November 2006
60 years old
Director
SIMISTER, Jamieson Philip
Resigned: 18 December 2014
61 years old

Persons With Significant Control

Mr Douglas Albert Stevens
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DOUGLAS STEVENS & CO LIMITED Events

03 Jan 2017
Confirmation statement made on 30 October 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
25 Nov 2015
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 139
11 May 2015
Registered office address changed from Bond House 19-20 Woodstock Street London W1C 2AN to 255-256 Linen Hall Regent Street London W1B 5TB on 11 May 2015
...
... and 92 more events
15 Dec 1987
Full accounts made up to 30 June 1987
23 Feb 1987
Company type changed from pri to UNLTD
13 Nov 1986
Full accounts made up to 30 June 1986
13 Nov 1986
Return made up to 29/09/86; full list of members
16 Apr 1985
Incorporation

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