STEWARTS LAW US LIMITED

STEWARTS LAW US LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEWARTS LAW US LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08709576
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEWARTS LAW US LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STEWARTS LAW US LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3BF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEWARTS LAW US LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for STEWARTS LAW US LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for STEWARTS LAW US LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of John David Cahill as a person with significant control on Jan 11, 2023

    1 pagesPSC07

    Notification of Stewarts Law Llp as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Termination of appointment of John David Cahill as a director on Jan 11, 2023

    1 pagesTM01

    Appointment of Mr Stuart Henry Dench as a director on Jan 11, 2023

    2 pagesAP01

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of STEWARTS LAW US LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENCH, Stuart Henry
    New Street Square
    EC4A 3BF London
    5
    Director
    New Street Square
    EC4A 3BF London
    5
    EnglandBritishLawyer281257150001
    STEWARTS LAW LLP
    New Street Square
    EC4A 3BF London
    5
    England
    Director
    New Street Square
    EC4A 3BF London
    5
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC329883
    181667740001
    CAHILL, John David
    New Street Square
    EC4A 3BF London
    5
    Director
    New Street Square
    EC4A 3BF London
    5
    EnglandBritishSolicitor19105810003

    Who are the persons with significant control of STEWARTS LAW US LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Cahill
    New Street Square
    EC4A 3BF London
    5
    Apr 06, 2016
    New Street Square
    EC4A 3BF London
    5
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Stewarts Law Llp
    New Street Square
    EC4A 3BF London
    5
    United Kingdom
    Apr 06, 2016
    New Street Square
    EC4A 3BF London
    5
    United Kingdom
    No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2008
    Place RegisteredEngland & Wales
    Registration NumberOc329883
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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