STEPMAN INDUSTRIAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 03814439
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of STEPMAN INDUSTRIAL LIMITED are www.stepmanindustrial.co.uk, and www.stepman-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Stepman Industrial Limited is a Private Limited Company. The company registration number is 03814439. Stepman Industrial Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Stepman Industrial Limited is 55 Baker Street London W1u 7eu. . SECRETARIAL SERVICES LIMITED is a Secretary of the company. SCHAPIRA, Isaac is a Director of the company. Secretary RIDING, Stephen Nigel has been resigned. Director MURTON, John Francis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SECRETARIAL SERVICES LIMITED
Appointed Date: 28 February 2003

Director
SCHAPIRA, Isaac
Appointed Date: 22 July 1999
72 years old

Resigned Directors

Secretary
RIDING, Stephen Nigel
Resigned: 28 February 2003
Appointed Date: 22 July 1999

Director
MURTON, John Francis
Resigned: 18 April 2000
Appointed Date: 22 July 1999
78 years old

Persons With Significant Control

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

STEPMAN INDUSTRIAL LIMITED Events

14 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 22 July 2016 with updates
29 Oct 2015
Total exemption full accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

07 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 42 more events
13 Feb 2001
First Gazette notice for compulsory strike-off
27 Nov 2000
Accounting reference date extended from 31/07/00 to 31/12/00
21 Apr 2000
Director resigned
02 Sep 1999
Particulars of mortgage/charge
22 Jul 1999
Incorporation

STEPMAN INDUSTRIAL LIMITED Charges

3 September 2004
Legal charge
Delivered: 6 September 2004
Status: Outstanding
Persons entitled: Isaac Yehuda Schapira, Suzanne Lynette Schapira and Michael Neuberger as Trustees of Theschapira Charitable Trust
Description: F/H property land on the south east side of aberford road…
24 August 1999
Charge deed
Delivered: 2 September 1999
Status: Satisfied on 23 September 2005
Persons entitled: Northern Rock PLC
Description: Land and buildings on the south east side of aberford…