S.STEVENTON & CO.LIMITED
KINGFISHER HOUSE, 21-23 ELMFIELD ROAD, BROMLEY BR1 1LT- Active
- Private Limited Company
- Company No. 00557536
- Last Updated: 01 Mar 2024
Company Profile
S.STEVENTON & CO.LIMITED was incorporated on Saturday, November 19, 1955 as a Private Limited Company with registered address in BROMLEY. S.STEVENTON & CO.LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 69 years 3 months and 4 days.
| Name | S.STEVENTON & CO.LIMITED |
|---|---|
| Company number | 00557536 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGFISHER HOUSE 21-23 ELMFIELD ROAD BROMLEY BR1 1LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Park Rutland Investments (London) Ltd 21-23 Elmfield Road, BR1 1LT |
Dates: Friday, February 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Julian Davies Gregory Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Michael Judge Judge Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 105 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 105 |
Previous Names
| Name | Change Date |
|---|---|
| S.STEVENTON & CO.LIMITED | 19 Nov 1955 |