STUART NEILS & CO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 03248725
Status Active
Incorporation Date 11 September 1996
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 . The most likely internet sites of STUART NEILS & CO LIMITED are www.stuartneilsco.co.uk, and www.stuart-neils-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Stuart Neils Co Limited is a Private Limited Company. The company registration number is 03248725. Stuart Neils Co Limited has been working since 11 September 1996. The present status of the company is Active. The registered address of Stuart Neils Co Limited is 88 Crawford Street London W1h 2ej. . MYEROFF, Neil is a Director of the company. Secretary MYEROFF, Alison Joy has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MYEROFF, Alison Joy has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
MYEROFF, Neil
Appointed Date: 04 October 1996
79 years old

Resigned Directors

Secretary
MYEROFF, Alison Joy
Resigned: 03 October 2013
Appointed Date: 04 October 1996
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 October 1996
Appointed Date: 11 September 1996
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 October 1996
Appointed Date: 11 September 1996
34 years old
Director
MYEROFF, Alison Joy
Resigned: 03 October 2013
Appointed Date: 04 October 1996
67 years old

Persons With Significant Control

Mr Neil Myeroff
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

STUART NEILS & CO LIMITED Events

16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 1,000
...
... and 59 more events
17 Oct 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 1996
£ nc 100/99100 04/10/96
14 Oct 1996
Company name changed lineright LIMITED\certificate issued on 15/10/96
11 Sep 1996
Incorporation

STUART NEILS & CO LIMITED Charges

22 October 2012
Rent deposit deed
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: The deposit balance defined as the balance from time to…
27 October 2009
Rent deposit deed
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: The deposit balance being the balance from time to time…
13 November 2006
Rent deposit deed
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Mount Eden Land Limited Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…
23 August 2005
Rent deposit deed
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: The Apperly Estates Limited
Description: All deposit monies from time to time deposited pursuant to…

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