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R. & M.a. Stewart Limited HERNE HILL


R. & M.a. Stewart started in year 1985 as Private Limited Company with registration number 01891284. The R. & M.a. Stewart company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Herne Hill at Unit 10 Bessemer Park. Postal code: SE24 0HG.

At the moment there are 3 directors in the the firm, namely Amy S., Gavin S. and Daren S.. In addition one secretary - Amy S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Marilyn S. who worked with the the firm until 29 September 2011.

R. & M.a. Stewart Limited Address / Contact

Office Address Unit 10 Bessemer Park
Office Address2 250 Milkwood Road
Town Herne Hill
Post code SE24 0HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01891284
Date of Incorporation Fri, 1st Mar 1985
Industry Electrical installation
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Amy S.

Position: Director

Appointed: 15 November 2018

Amy S.

Position: Secretary

Appointed: 30 September 2011

Gavin S.

Position: Director

Appointed: 01 August 2007

Daren S.

Position: Director

Appointed: 01 June 1996

Marilyn S.

Position: Director

Resigned: 18 April 2017

Raymond S.

Position: Director

Resigned: 12 July 2021

Marilyn S.

Position: Secretary

Appointed: 14 December 1990

Resigned: 29 September 2011

Gavin S.

Position: Director

Appointed: 14 December 1990

Resigned: 01 July 1991

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Gavin S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daren S. This PSC owns 25-50% shares and has 25-50% voting rights.

Gavin S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Daren S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st March 2023
filed on: 16th, November 2023
Free Download (22 pages)

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