STEPHENS & WYATT LIMITED

Ground Floor, London, SW1Y 5JG 45 Pall Mall

StatusACTIVE
Company No.01478912
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Feb 1980
Years39 years, 9 months and 28 days


SUMMARY

STEPHENS & WYATT LIMITED is an active private limited company with number 01478912. It was incorporated 39 years, 9 months and 28 days ago, on 13 February 1980. The company address is Ground Floor, London, SW1Y 5JG 45 Pall Mall, London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for STEPHENS & WYATT LIMITED is 'Renting and operating of Housing Association real estate ' (68201). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date08 May 2017
Returns Last Date10 Apr 2016
Nature of business (SIC)
68201Renting and operating of Housing Association real estate
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


FRANKS, Jonathan Leslie
Secretary
ACTIVE
Assigned on 01 Nov 2000
Current time on role 19 years, 1 month and 11 days

OULDS, Mark
Director
ACTIVE
Assigned on 01 Feb 2013
Current time on role 6 years, 10 months and 11 days

LEES, Eric
Secretary
RESIGNED
Assigned on 29 Feb 1996
Resigned on 01 Nov 2000
Time on role 4 years, 8 months and 1 day

WYATT, Joan Florence May
Secretary
RESIGNED
Assigned on
Resigned on 29 Feb 1996
Time on role 23 years, 9 months and 13 days

CALLER, Russell Ashley
Director
RESIGNED
Assigned on 01 Feb 2013
Resigned on 06 Jun 2018
Time on role 5 years, 4 months and 5 days

WYATT, Joan Florence May
Director
RESIGNED
Assigned on
Resigned on 01 Feb 2013
Time on role 6 years, 10 months and 11 days

WYATT, Reginald Thomas
Director
RESIGNED
Assigned on
Resigned on 21 Feb 1996
Time on role 23 years, 9 months and 21 days

CHARGES




4 charges registered
4 outstanding, 0 satisfied, 0 partially satisfied

Charge 014789120004

A registered charge

Created on 15 May 2019
Delivered on 17 May 2019
Status Outstanding

Persons Entitled
Handelsbanken PLC

Short Particulars

30-36 bastwick street, london EC1V 3PS registered at land registry under title number NGL407167.



Transactions
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Charge 014789120003

A registered charge

Created on 15 May 2019
Delivered on 17 May 2019
Status Outstanding

Persons Entitled
Handelsbanken PLC

Short Particulars

103A bourne hill, london N13 4BE registered at the land registry under title number NGL422.



Transactions
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Charge 014789120001

A registered charge

Created on 10 Apr 2019
Delivered on 10 Apr 2019
Status Outstanding

Persons Entitled
Handelsbanken PLC

Short Particulars

N/A.



Transactions
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Charge 014789120002

A registered charge

Created on 08 Apr 2019
Delivered on 11 Apr 2019
Status Outstanding

Persons Entitled
Handelsbanken PLC

Short Particulars

N/A.



Transactions
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