St. Stephen's Property (westminster) Limited in LONDON - SW1H 9AA

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St. Stephen's Property (westminster) Limited LONDON

Founded in 2002, St. Stephen's Property (westminster), classified under reg no. 04602464 is an active company. Currently registered at 16 Queen Annes Gate SW1H 9AA, London the company has been in the business for twenty two years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2022.

The company has one director. Troels P., appointed on 25 May 2007. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

St. Stephen's Property (westminster) Limited Address / Contact

Office Address	16 Queen Annes Gate
Town	London
Post code	SW1H 9AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04602464
Date of Incorporation	Wed, 27th Nov 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Troels P.

Position: Director

Appointed: 25 May 2007

Michael H.

Position: Secretary

Appointed: 18 November 2009

Resigned: 24 November 2010

Soren F.

Position: Secretary

Appointed: 25 May 2007

Resigned: 18 November 2009

Robert P.

Position: Director

Appointed: 18 June 2003

Resigned: 31 October 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 2002

Resigned: 27 November 2002

James W.

Position: Director

Appointed: 27 November 2002

Resigned: 25 May 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 November 2002

Resigned: 27 November 2002

Myra W.

Position: Director

Appointed: 27 November 2002

Resigned: 25 May 2007

Myra W.

Position: Secretary

Appointed: 27 November 2002

Resigned: 25 May 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Nine United Properties Uk Ltd from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nine United Properties Uk Ltd

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05087180
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 29th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 29th, August 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 23rd, September 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 19th, July 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 21st, October 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 19th, September 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 12th, July 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 13th, June 2017	accounts	Free Download (23 pages)
SH01	Capital declared on May 9, 2016: 750900.00 GBP filed on: 27th, January 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to December 26, 2015 filed on: 4th, January 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2014 filed on: 23rd, December 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2013 filed on: 6th, December 2013	annual return	Free Download (3 pages)
SH01	Capital declared on December 6, 2013: 250900.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 11th, June 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2012 filed on: 27th, November 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, June 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2011 filed on: 29th, November 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 25th, August 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2010 filed on: 1st, December 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2009 filed on: 25th, March 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 26th, May 2009	accounts	Free Download (7 pages)
363a	Period up to March 23, 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (5 pages)
123	Nc inc already adjusted 26/02/09 filed on: 11th, March 2009	capital	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2007 filed on: 29th, July 2008	accounts	Free Download (6 pages)
363a	Period up to December 19, 2007 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (5 pages)
363a	Period up to December 19, 2007 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 30, 2006 filed on: 27th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 30, 2006 filed on: 27th, June 2007	accounts	Free Download (5 pages)
363s	Period up to December 7, 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (7 pages)
363s	Period up to December 7, 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, September 2006	accounts	Free Download (5 pages)
363s	Period up to November 25, 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (7 pages)
363s	Period up to November 25, 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, August 2005	accounts	Free Download (5 pages)
363s	Period up to November 16, 2004 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 16, 2004 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 30th, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 30th, September 2004	accounts	Free Download (6 pages)
363a	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
363a	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
363s	Period up to December 8, 2003 - Annual return with full member list filed on: 8th, December 2003	annual return	Free Download (7 pages)
363s	Period up to December 8, 2003 - Annual return with full member list filed on: 8th, December 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 30/12/03 filed on: 21st, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 30/12/03 filed on: 21st, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 899 shares on January 7, 2003. Value of each share 1 £, total number of shares: 900. filed on: 4th, February 2003	capital	Free Download (3 pages)
88(2)R	Alloted 899 shares on January 7, 2003. Value of each share 1 £, total number of shares: 900. filed on: 4th, February 2003	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2002	incorporation	Free Download (18 pages)

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