ROBERT STEPHEN HOLDINGS LIMITED
PENTLAND INVESTMENTS LIMITED

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Company number 02505826
Status Active
Incorporation Date 25 May 1990
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 . The most likely internet sites of ROBERT STEPHEN HOLDINGS LIMITED are www.robertstephenholdings.co.uk, and www.robert-stephen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Robert Stephen Holdings Limited is a Private Limited Company. The company registration number is 02505826. Robert Stephen Holdings Limited has been working since 25 May 1990. The present status of the company is Active. The registered address of Robert Stephen Holdings Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. CULLEN, Timothy Edward is a Director of the company. RUBIN, Andrew Keith is a Director of the company. RUBIN OBE, Robert Stephen is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Director BERNSTEIN, David Alan has been resigned. Director CAMPBELL, Patrick James has been resigned. Director FARRANT, Frank Arthur has been resigned. Director KEYSER, Anthony John De has been resigned. Director MCGUIGAN, Peter has been resigned. Director OPENSHAW, Nigel Edmond Kippax has been resigned. Director SHEPHERD, Robert Priestley has been resigned. Director STEVENS, Richard Anthony has been resigned. Director WEBSTER, Nicholas Peter Hamilton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
Director
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
60 years old
Director
RUBIN, Andrew Keith
Appointed Date: 30 September 1997
60 years old
Director
RUBIN OBE, Robert Stephen

87 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005
Secretary
STEVENS, Richard Anthony
Resigned: 01 January 2005
Director
BERNSTEIN, David Alan
Resigned: 31 December 1994
82 years old
Director
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2009
75 years old
Director
FARRANT, Frank Arthur
Resigned: 27 March 1997
78 years old
Director
KEYSER, Anthony John De
Resigned: 31 December 2001
91 years old
Director
MCGUIGAN, Peter
Resigned: 30 September 1997
Appointed Date: 03 October 1994
76 years old
Director
OPENSHAW, Nigel Edmond Kippax
Resigned: 03 October 1994
81 years old
Director
SHEPHERD, Robert Priestley
Resigned: 31 December 1992
93 years old
Director
STEVENS, Richard Anthony
Resigned: 31 December 2001
82 years old
Director
WEBSTER, Nicholas Peter Hamilton
Resigned: 31 March 2004
Appointed Date: 14 April 1997
81 years old

Persons With Significant Control

Pentland Brands Lakeside Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERT STEPHEN HOLDINGS LIMITED Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
14 May 2015
Accounts for a dormant company made up to 31 December 2014
08 May 2015
Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015
...
... and 90 more events
13 Jun 1990
New secretary appointed
13 Jun 1990
Ad 25/05/90--------- £ si 998@1=998 £ ic 2/1000
13 Jun 1990
Accounting reference date notified as 31/12
12 Jun 1990
Secretary resigned;director resigned
25 May 1990
Incorporation

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