STEWARTS COMPANY SECRETARY LIMITED
271 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE HP4 1AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02672551
- Last Updated: 01 Jun 2022
Company Profile
STEWARTS COMPANY SECRETARY LIMITED was incorporated on Thursday, January 2, 1992 as a Private Limited Company with registered address in HERTFORDSHIRE. STEWARTS COMPANY SECRETARY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 33 years 1 month and 21 days.
| Name | STEWARTS COMPANY SECRETARY LIMITED |
|---|---|
| Company number | 02672551 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 1992 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
271 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr David Owen Smith Nationality: British |
Dates: Friday, October 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher Norman Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-846 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
No mortgages have been registered against STEWARTS COMPANY SECRETARY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STEWARTS COMPANY SECRETARY LIMITED | 02 Jan 1992 |