108 ST STEPHENS AVENUE LIMITED
108 ST STEPHENS AVE, SHEPHERDS BUSH, LONDON W12 8JD- Active
- Private Limited Company
- Company No. 04789046
- Last Updated: 01 Mar 2024
Company Profile
108 ST STEPHENS AVENUE LIMITED was incorporated on Thursday, June 5, 2003 as a Private Limited Company with registered address in LONDON. 108 ST STEPHENS AVENUE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 21 years 8 months and 20 days.
| Name | 108 ST STEPHENS AVENUE LIMITED |
|---|---|
| Company number | 04789046 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
108 ST STEPHENS AVE SHEPHERDS BUSH LONDON W12 8JD |
|---|---|
| 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 |
|---|---|
| Miss Helen Isabel Gregory Nationality: British |
Dates: Tuesday, August 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nitika Bhandari Nationality: British |
Dates: Friday, September 16, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Vikram Bhandari Nationality: British |
Dates: Friday, September 16, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Edward Anthony Hamilton Nationality: British |
Dates: Wednesday, December 27, 2017 - Friday, September 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Melissa Caroline Durbin Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, August 29, 2023
ownership of shares 25 to 50 percent
|
| Mrs Jennifer Anne Hamilton Nationality: British |
Dates: Sunday, May 29, 2016 - Friday, September 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against 108 ST STEPHENS AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 108 ST STEPHENS AVENUE LIMITED | 05 Jun 2003 |