STEPHENS & ASSOCIATES LIMITED
LONDON STEPHENS & ASSOCIATES (AMERICAN LAWYERS) LIMITED

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Company number 04478137
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 4TH FLOOR, 11-12 PALL MALL, LONDON, SW1Y 5LU
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP .5 . The most likely internet sites of STEPHENS & ASSOCIATES LIMITED are www.stephensassociates.co.uk, and www.stephens-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 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.Stephens Associates Limited is a Private Limited Company. The company registration number is 04478137. Stephens Associates Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Stephens Associates Limited is 4th Floor 11 12 Pall Mall London Sw1y 5lu. . HALE SECRETARIAL LIMITED is a Secretary of the company. STEPHENS, Anthony Michael is a Director of the company. STEPHENS, Melville Lynn is a Director of the company. Secretary BLACKBURN, Michael has been resigned. Secretary BRODIE, Susan Antoinette has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACKBURN, Michael has been resigned. Director HAYTHORNTHWAITE, Alisdair Ross has been resigned. Director HENDERSON, Alexander Philip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Solicitors".


stephens & associates Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALE SECRETARIAL LIMITED
Appointed Date: 04 July 2008
Director
STEPHENS, Anthony Michael
Appointed Date: 10 September 2002
53 years old
Director
STEPHENS, Melville Lynn
Appointed Date: 30 August 2002
80 years old

Resigned Directors

Secretary
BLACKBURN, Michael
Resigned: 04 July 2008
Appointed Date: 30 August 2002
Secretary
BRODIE, Susan Antoinette
Resigned: 30 August 2002
Appointed Date: 04 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Director
BLACKBURN, Michael
Resigned: 12 February 2003
Appointed Date: 04 July 2002
88 years old
Director
HAYTHORNTHWAITE, Alisdair Ross
Resigned: 01 November 2003
Appointed Date: 18 December 2002
44 years old
Director
HENDERSON, Alexander Philip
Resigned: 30 September 2013
Appointed Date: 04 September 2003
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Anthony Michael Stephens
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melville Lynn Stephens
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHENS & ASSOCIATES LIMITED Events

14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
16 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP .5
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Statement of capital following an allotment of shares on 1 November 2014
  • GBP 0.5
...
... and 65 more events
18 Jul 2002
New secretary appointed
18 Jul 2002
New director appointed
18 Jul 2002
Director resigned
18 Jul 2002
Secretary resigned
04 Jul 2002
Incorporation

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