STEPHANITE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1QB

Company number 06133064
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address GROUND FLOOR, 9 BELGRAVE ROAD, VICTORIA, LONDON, SW1V 1QB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of STEPHANITE SOLUTIONS LIMITED are www.stephanitesolutions.co.uk, and www.stephanite-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephanite Solutions Limited is a Private Limited Company. The company registration number is 06133064. Stephanite Solutions Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Stephanite Solutions Limited is Ground Floor 9 Belgrave Road Victoria London Sw1v 1qb. . ACCUCO LIMITED is a Secretary of the company. KHAN, Maqsood is a Director of the company. Secretary MAINSEC LIMITED has been resigned. Director BEER, Conrad has been resigned. Director HARKER, Graeme Russell has been resigned. Director MAINDIRECT LIMITED has been resigned. Director MAINDIRECT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ACCUCO LIMITED
Appointed Date: 30 September 2008
Director
KHAN, Maqsood
Appointed Date: 09 September 2011
46 years old

Resigned Directors

Secretary
MAINSEC LIMITED
Resigned: 30 September 2008
Appointed Date: 01 March 2007
Director
BEER, Conrad
Resigned: 20 March 2008
Appointed Date: 05 April 2007
47 years old
Director
HARKER, Graeme Russell
Resigned: 09 September 2011
Appointed Date: 29 September 2010
58 years old
Director
MAINDIRECT LIMITED
Resigned: 29 September 2010
Appointed Date: 20 March 2008
Director
MAINDIRECT LIMITED
Resigned: 05 April 2007
Appointed Date: 01 March 2007

Persons With Significant Control

Mr Maqsood Khan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

STEPHANITE SOLUTIONS LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 23 more events
21 Mar 2008
Director appointed maindirect LIMITED
20 Mar 2008
Appointment terminated director conrad beer
26 Apr 2007
New director appointed
25 Apr 2007
Director resigned
01 Mar 2007
Incorporation

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