STEPDENE LIMITED
126 LADBROKE GROVE, LONDON W10 5NE- Active
- Private Limited Company
- Company No. 02910039
- Last Updated: 01 Mar 2024
Company Profile
STEPDENE LIMITED was incorporated on Friday, March 18, 1994 as a Private Limited Company with registered address in LONDON. STEPDENE 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 30 years 7 months and 23 days.
| Name | STEPDENE LIMITED |
|---|---|
| Company number | 02910039 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
126 LADBROKE GROVE LONDON W10 5NE |
|---|---|
| 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 Peter Justin Rickenberg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Linda Avis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Cathy Mary Vasey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STEPDENE LIMITED | 18 Mar 1994 |