STEPCOTT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 04447365
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
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 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 140,000 ; Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 20 June 2016. The most likely internet sites of STEPCOTT LIMITED are www.stepcott.co.uk, and www.stepcott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stepcott Limited is a Private Limited Company. The company registration number is 04447365. Stepcott Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Stepcott Limited is 45 Pall Mall London England Sw1y 5jg. . COTTON, Timothy John Powell is a Secretary of the company. COTTON, Richard James is a Director of the company. STEPHENS, David Anthony Stuart is a Director of the company. Secretary STEPHENS, David Anthony Stuart has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COTTON, Timothy John Powell
Appointed Date: 09 September 2002
Director
COTTON, Richard James
Appointed Date: 24 May 2002
54 years old
Director
STEPHENS, David Anthony Stuart
Appointed Date: 24 May 2002
55 years old

Resigned Directors

Secretary
STEPHENS, David Anthony Stuart
Resigned: 09 September 2002
Appointed Date: 24 May 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

STEPCOTT LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 140,000
20 Jun 2016
Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 20 June 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 140,000
...
... and 41 more events
02 Jun 2002
New secretary appointed;new director appointed
02 Jun 2002
New director appointed
02 Jun 2002
Director resigned
02 Jun 2002
Secretary resigned
24 May 2002
Incorporation

STEPCOTT LIMITED Charges

17 August 2010
Deed of substituted security
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Skipton Building Society
Description: L/H flat comprised in a lease k/a flat 4 (fourth floor…
20 September 2002
Legal charge
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: L/H property flat 4 221 and 223 sussex gardens london NW2…

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