STEPHENS & WYATT LIMITED

45 STAMFORD HILL, LONDON  N16 5SR
  • Active
  • Private Limited Company
  • Company No. 01478912
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

STEPHENS & WYATT LIMITED was incorporated on Wednesday, February 13, 1980 as a Private Limited Company with registered address in LONDON. STEPHENS & WYATT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 44 years 7 months and 8 days.

Name STEPHENS & WYATT LIMITED
Company number 01478912
Company type Private Limited Company
Incorporation date 13 Feb 1980
Status Active
Industry (SIC 2007)

Address

Registered Address 45 STAMFORD HILL
LONDON
N16 5SR
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
Shoham Chelmsford Limited 44a Clapton Common, E5 9SG Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Robert Oulds Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 31 March 2024, (-174 days left)
Latest accounts 31 December 2021
Next confirmation statement due 08 May 2017
Last confirmation statement dated 10 April 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
STEPHENS & WYATT LIMITED 13 Feb 1980