STEPHENSON HARWOOD SERVICES LIMITED
Overview
| Company Name | STEPHENSON HARWOOD SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02900722 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEPHENSON HARWOOD SERVICES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is STEPHENSON HARWOOD SERVICES LIMITED located?
| Registered Office Address | 1 Finsbury Circus EC2M 7SH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEPHENSON HARWOOD SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEPHENSON HARWOOD LIMITED | Mar 22, 1994 | Mar 22, 1994 |
| LIMATOR SERVICES LIMITED | Feb 21, 1994 | Feb 21, 1994 |
What are the latest accounts for STEPHENSON HARWOOD SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for STEPHENSON HARWOOD SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for STEPHENSON HARWOOD SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gabrielle Teresa Kaiser as a secretary on Jul 16, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Feb 21, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2025 | 26 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 26 pages | AA | ||
Termination of appointment of Roland Anthony John Foord as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Anthony Thwaite as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 25 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 25 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Gabrielle Teresa Kaiser as a secretary on Feb 21, 2022 | 2 pages | AP03 | ||
Termination of appointment of Clive John Ruse as a secretary on Feb 21, 2022 | 1 pages | TM02 | ||
Termination of appointment of Sharon Tracey White as a director on Feb 21, 2022 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2021 | 26 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2020 | 24 pages | AA | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 23 pages | AA | ||
Appointment of Mr Eifion Wyn Morris as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Robert James Newman as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2018 | 23 pages | AA | ||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of STEPHENSON HARWOOD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Eifion Wyn | Director | Finsbury Circus EC2M 7SH London 1 | United Kingdom | British | 168874510002 | |||||
| THWAITE, Paul Anthony | Director | Finsbury Circus EC2M 7SH London 1 | United Kingdom | British | 160055680001 | |||||
| BICKERTON, Barry Garth | Secretary | St Mary's Cottage Hardwick HP22 4DZ Aylesbury Buckinghamshire | British | 47509100002 | ||||||
| HARDEN, Edward Highton | Secretary | 40 Armadale Road GU21 3LB Woking Surrey | British | 35485610001 | ||||||
| KAISER, Gabrielle Teresa | Secretary | Finsbury Circus EC2M 7SH London 1 | 292770120001 | |||||||
| RUSE, Clive John | Secretary | Finsbury Circus EC2M 7SH London 1 | British | 65964900001 | ||||||
| AYDON, Richard Hinchliffe | Director | 13 Blatchington Road TN2 5EG Tunbridge Wells Kent | British | 12892160001 | ||||||
| CORBETT, Patrick William Uvedale | Director | Beaufort House 17 The Butts TW8 8BJ Brentford Middlesex | England | British | 13793120001 | |||||
| FOORD, Roland Anthony John | Director | Finsbury Circus EC2M 7SH London 1 United Kingdom | United Kingdom | British | 168608080001 | |||||
| GADHIA, Sunil | Director | 18 Uphill Road Mill Hill NW7 4RB London | United Kingdom | British | 112533870001 | |||||
| JOHN, Trefor Morgan | Director | 1 The Droveway RH16 1LL Haywards Heath West Sussex | British | 47509120001 | ||||||
| NEWMAN, Robert James | Director | Finsbury Circus EC2M 7SH London 1 | England | British | 10142810001 | |||||
| PIKE, John Gulio | Director | 31 Traps Hill IG10 1SZ Loughton Essex | United Kingdom | British | 39245340001 | |||||
| SCALES, John Anthony | Director | Emily Hill House Bowlhead Green GU8 6NW Godalming Surrey | British | 59094590003 | ||||||
| SUTCH, Andrew Lang | Director | St. Paul's Churchyard EC4M 8SH London One | England | British | 17429320002 | |||||
| WHITE, Sharon Tracey | Director | Finsbury Circus EC2M 7SH London 1 | England | British | 36963370002 |
Who are the persons with significant control of STEPHENSON HARWOOD SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stephenson Harwood Llp | Apr 06, 2016 | Finsbury Circus EC2M 7SH London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0