64 St Stephens Avenue Ltd

General information

Name:

64 St Stephens Avenue Limited

Office Address:

64 St Stephens Avenue W12 8JD London

Number: 06899028

Incorporation date: 2009-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

64 St Stephens Avenue Ltd with Companies House Reg No. 06899028 has been competing in the field for ten years. This particular Private Limited Company can be found at 64 St Stephens Avenue, in London and company's postal code is W12 8JD. This company's principal business activity number is 68320 which stands for Management of real estate on a fee or contract basis. 31st May 2018 is the last time when the company accounts were reported.

At the moment, the directors registered by the following business are: Hamish M. formally appointed on Wednesday 10th May 2017, Katharine D. formally appointed in 2010 and Mark S. formally appointed in 2009. Additionally, the director's tasks are often helped with by a secretary - Kate A., who was chosen by this business in 2016.

Executives who control this firm include: Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kate A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hamish M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Hamish M.

Role: Director

Appointed: 10 May 2017

Latest update: 20 September 2019

Kate A.

Role: Secretary

Appointed: 02 August 2016

Latest update: 20 September 2019

Katharine D.

Role: Director

Appointed: 04 June 2010

Latest update: 20 September 2019

Mark S.

Role: Director

Appointed: 07 May 2009

Latest update: 20 September 2019

People with significant control

Mark S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kate A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hamish M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 21 May 2020
Confirmation statement last made up date 07 May 2019
Annual Accounts 26 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 26 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019-05-07 (CS01)
filed on: 8th, May 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
Company Age

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