J. STERN & CO SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7LY

Company number 08205081
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address 21 KNIGHTSBRIDGE, LONDON, SW1X 7LY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Thomas Leolin Alfred Price as a director on 28 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of J. STERN & CO SERVICES LIMITED are www.jsterncoservices.co.uk, and www.j-stern-co-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Stern Co Services Limited is a Private Limited Company. The company registration number is 08205081. J Stern Co Services Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of J Stern Co Services Limited is 21 Knightsbridge London Sw1x 7ly. . PRICE, Thomas Leolin Alfred is a Director of the company. ROSSBACH, Christopher Allen is a Director of the company. STERN, Jerome Maurice Jacques is a Director of the company. Director ALLY, Bibi Rahima has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
PRICE, Thomas Leolin Alfred
Appointed Date: 28 October 2016
54 years old
Director
ROSSBACH, Christopher Allen
Appointed Date: 11 September 2012
55 years old
Director
STERN, Jerome Maurice Jacques
Appointed Date: 11 September 2012
55 years old

Resigned Directors

Director
ALLY, Bibi Rahima
Resigned: 11 September 2012
Appointed Date: 06 September 2012
65 years old

Persons With Significant Control

Mr Christopher Allen Rossbach
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jerome Maurice Jacques Stern
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J. STERN & CO SERVICES LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Nov 2016
Appointment of Mr Thomas Leolin Alfred Price as a director on 28 October 2016
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
23 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
...
... and 10 more events
08 Oct 2012
Registered office address changed from 10 Norwich Street London EC4A 1BD on 8 October 2012
25 Sep 2012
Termination of appointment of Bibi Ally as a director
25 Sep 2012
Appointment of Jerome Maurice Jacques Stern as a director
  • ANNOTATION A second filed AP01 was registered on 08/10/2012
25 Sep 2012
Appointment of Mr Christopher Allen Rossbach as a director
06 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

J. STERN & CO SERVICES LIMITED Charges

8 October 2012
Rent deposit deed
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Bruton Properties Limited
Description: The deposit balance see image for full details.

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