Stephenson Harwood (distribution Agent) Limited

General information

Name:

Stephenson Harwood (distribution Agent) Ltd

Office Address:

1 Finsbury Circus EC2M 7SH London

Number: 08043799

Incorporation date: 2012-04-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08043799 12 years ago, Stephenson Harwood (distribution Agent) Limited is categorised as a Private Limited Company. The business current office address is 1 Finsbury Circus, London. This enterprise's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. 2022-04-30 is the last time when account status updates were filed.

In order to satisfy their client base, this specific limited company is being improved by a unit of six directors who are, amongst the rest, Jamie S., Alexandra P. and Paul P.. Their constant collaboration has been of prime importance to this specific limited company for 5 years. At least one secretary in this firm is a limited company, specifically Sh Company Secretaries Limited.

Andrew S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Company staff

Jamie S.

Role: Director

Appointed: 22 January 2019

Latest update: 18 April 2024

Alexandra P.

Role: Director

Appointed: 06 April 2018

Latest update: 18 April 2024

Paul P.

Role: Director

Appointed: 01 April 2014

Latest update: 18 April 2024

Sean G.

Role: Director

Appointed: 15 October 2012

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 25 April 2012

Address: Finsbury Circus, London, EC2M 7SH, United Kingdom

Latest update: 18 April 2024

Roland F.

Role: Director

Appointed: 24 April 2012

Latest update: 18 April 2024

Sharon W.

Role: Director

Appointed: 24 April 2012

Latest update: 18 April 2024

People with significant control

Andrew S.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 23 January 2014
Start Date For Period Covered By Report 2012-04-24
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 23 January 2014

Company filings

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Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 6th, February 2024
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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