EDWARD STUART & CO LTD
OFFICE 34, PINNACLE HOUSE, NEWARK ROAD, PETERBOROUGH PE1 5YD- Active
- Private Limited Company
- Company No. 04968731
- Last Updated: 01 Mar 2024
Company Profile
EDWARD STUART & CO LTD was incorporated on Wednesday, November 19, 2003 as a Private Limited Company with registered address in PETERBOROUGH. EDWARD STUART & CO LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 20 years 11 months and 24 days.
| Name | EDWARD STUART & CO LTD |
|---|---|
| Company number | 04968731 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 34, PINNACLE HOUSE NEWARK ROAD PETERBOROUGH PE1 5YD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Robert Wallace Nationality: British |
Dates: Tuesday, April 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Stuart Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jeanette Dorothea Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against EDWARD STUART & CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| EDWARD STUART & CO LTD | 19 Nov 2003 |