JOHNATHAN STEVENS & CO. LIMITED

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Company number 03166260
Status Active
Incorporation Date 29 February 1996
Company Type Private Limited Company
Address 36 GREAT PULTENEY STREET, LONDON, W1F 9NS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of JOHNATHAN STEVENS & CO. LIMITED are www.johnathanstevensco.co.uk, and www.johnathan-stevens-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Johnathan Stevens Co Limited is a Private Limited Company. The company registration number is 03166260. Johnathan Stevens Co Limited has been working since 29 February 1996. The present status of the company is Active. The registered address of Johnathan Stevens Co Limited is 36 Great Pulteney Street London W1f 9ns. . GASH, Jonathan is a Secretary of the company. BERMAN, Jonathan is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary METCALFE, David has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GASH, Jonathan
Appointed Date: 01 March 2011

Director
BERMAN, Jonathan
Appointed Date: 04 March 1996
57 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 04 March 1996
Appointed Date: 29 February 1996

Secretary
METCALFE, David
Resigned: 01 March 2011
Appointed Date: 04 March 1996

Nominee Director
DOYLE, Betty June
Resigned: 04 March 1996
Appointed Date: 29 February 1996
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 04 March 1996
Appointed Date: 29 February 1996
84 years old

JOHNATHAN STEVENS & CO. LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2

22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2

10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 43 more events
17 Apr 1996
Secretary resigned;director resigned
17 Apr 1996
Registered office changed on 17/04/96 from: 50 lincolns inn fields london WC2A 3PF
17 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Mar 1996
Company name changed wadeford LIMITED\certificate issued on 13/03/96
29 Feb 1996
Incorporation