STIMSON BARFIELD LIMITED
BRAXTON CONSULTING (EUROPE) LIMITED

Hellopages » Greater London » Westminster » W1H 2EJ
Company number 04867402
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STIMSON BARFIELD LIMITED are www.stimsonbarfield.co.uk, and www.stimson-barfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Stimson Barfield Limited is a Private Limited Company. The company registration number is 04867402. Stimson Barfield Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Stimson Barfield Limited is 88 Crawford Street London W1h 2ej. . WORSFOLD, David William is a Secretary of the company. PARKS, Jonathan Neil is a Director of the company. WORSFOLD, David William is a Director of the company. Secretary GREEN, Judith Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRAXTON, William Jacobus Roy has been resigned. Director GREEN, Judith Anne has been resigned. Director JONES, Peter Richard has been resigned. Director TELFER, John William has been resigned. Director VAN ROOYEN, Andre has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WORSFOLD, David William
Appointed Date: 01 January 2006
Director
PARKS, Jonathan Neil
Appointed Date: 01 February 2007
53 years old
Director
WORSFOLD, David William
Appointed Date: 14 August 2003
80 years old

Resigned Directors

Secretary
GREEN, Judith Anne
Resigned: 01 January 2006
Appointed Date: 14 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Director
BRAXTON, William Jacobus Roy
Resigned: 01 January 2006
Appointed Date: 14 August 2003
67 years old
Director
GREEN, Judith Anne
Resigned: 01 January 2006
Appointed Date: 14 August 2003
82 years old
Director
JONES, Peter Richard
Resigned: 14 November 2006
Appointed Date: 31 May 2005
74 years old
Director
TELFER, John William
Resigned: 01 February 2007
Appointed Date: 31 May 2005
63 years old
Director
VAN ROOYEN, Andre
Resigned: 25 May 2005
Appointed Date: 14 August 2003
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr David William Worsfold
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Neil Parks
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STIMSON BARFIELD LIMITED Events

08 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
28 Aug 2016
Confirmation statement made on 14 August 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2,000
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
27 Nov 2003
New director appointed
27 Nov 2003
New secretary appointed;new director appointed
27 Nov 2003
Secretary resigned
27 Nov 2003
Director resigned
14 Aug 2003
Incorporation

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