BizStats
You are here: bizstats.co.uk > a-z index > S list > ST list > STE list > STEV list

Steven Philips Limited

Steven Philips started in year 2006 as Private Limited Company with registration number 05782456. The Steven Philips company has been functioning successfully for 18 years now and its status is active. The firm's office is based in at 1160 High Road. Postal code: N20 0RA.

There is a single director in the company at the moment - Androulla S., appointed on 29 June 2012. In addition, a secretary was appointed - Philippos S., appointed on 18 April 2006. As of 29 April 2024, there were 2 ex directors - Mario C., Stelios P. and others listed below. There were no ex secretaries.

Steven Philips Limited Address / Contact

Office Address 1160 High Road
Office Address2 London
Town
Post code N20 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05782456
Date of Incorporation Tue, 18th Apr 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Androulla S.

Position: Director

Appointed: 29 June 2012

Philippos S.

Position: Secretary

Appointed: 18 April 2006

Mario C.

Position: Director

Appointed: 04 April 2011

Resigned: 29 June 2012

Stelios P.

Position: Director

Appointed: 18 April 2006

Resigned: 04 April 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Kyriaci S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Katerina S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Androulla S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kyriaci S.

Notified on 11 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Katerina S.

Notified on 11 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Androulla S.

Notified on 11 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2023-03-31
filed on: 20th, October 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.