STEPHANOS LTD.
LONDON

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Company number 06663004
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address BAKER STREET, 120 BAKER STREET, LONDON, ENGLAND, W1U 6TU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 30 November 2016 with updates; Registered office address changed from 124 Baker Street London W1U 6TY to Baker Street 120 Baker Street London W1U 6TU on 13 May 2016. The most likely internet sites of STEPHANOS LTD. are www.stephanos.co.uk, and www.stephanos.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Stephanos Ltd is a Private Limited Company. The company registration number is 06663004. Stephanos Ltd has been working since 04 August 2008. The present status of the company is Active. The registered address of Stephanos Ltd is Baker Street 120 Baker Street London England W1u 6tu. . CODDAN SECRETARY SERVICE LIMITED is a Secretary of the company. PRASIL, Stepan is a Director of the company. Secretary FORM ONLINE LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Appointed Date: 12 September 2014

Director
PRASIL, Stepan
Appointed Date: 04 August 2008
48 years old

Resigned Directors

Secretary
FORM ONLINE LIMITED
Resigned: 03 August 2014
Appointed Date: 04 August 2008

STEPHANOS LTD. Events

28 Feb 2017
Accounts for a dormant company made up to 31 August 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
13 May 2016
Registered office address changed from 124 Baker Street London W1U 6TY to Baker Street 120 Baker Street London W1U 6TU on 13 May 2016
12 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

...
... and 18 more events
28 Apr 2010
Total exemption small company accounts made up to 31 August 2009
16 Dec 2009
Annual return made up to 5 August 2009 with full list of shareholders
31 Aug 2009
Return made up to 04/08/09; full list of members
29 Aug 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

04 Aug 2008
Incorporation