STEVENTON LIMITED
Overview
| Company Name | STEVENTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC029215 |
| External Registration Number | 81845 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is STEVENTON LIMITED located?
| Registered Office Address | 26 New Street St Helier Je2 3ra Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEVENTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
STEVENTON LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | General Commercial Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey Law |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission Companies Registry |
| Company Number | 81845 |
What are the latest filings for STEVENTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Details changed for a UK establishment - BR013884 Address Change 5TH floor 20 fenchurch street, london, EC3M 3BY, united kingdom,May 02, 2023 | 3 pages | OSCH01 | ||
Details changed for a UK establishment - BR013884 Address Change C/O apam LTD 4TH floor, 84 grosvenor street, london, W1K 3JZ, united kingdom,May 02, 2023 | 3 pages | OSCH01 | ||
Appointment of Mr Peter Frank Cooper as a director on Apr 14, 2023 | 3 pages | OSAP01 | ||
Appointment of Mr Andrew Philip Graham Dixon as a director on Apr 14, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of David Kenneth Duggins as a director on May 14, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Appointment of Mr John Alexander Heller as a director on Jun 15, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Simon James Cooke as a director on Jun 15, 2022 | 2 pages | OSTM01 | ||
Details changed for an overseas company - 22-24 Seale Street, St Helier, Jersey, JE2 3QG, Jersey | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Appointment of David Kenneth Duggins as a director on Nov 30, 2020 | 3 pages | OSAP01 | ||
Appointment of Mr Simon James Cooke as a director on Dec 04, 2020 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR013884 Address Change C/O apam LTD. 3-5 barrett street, london, W1U 1AY, england,Jun 15, 2021 | 4 pages | OSCH01 | ||
Termination of appointment of Colin Flinn as a director on Oct 09, 2020 | 2 pages | OSTM01 | ||
Appointment of Ocorian Secretaries (Jersey) Limited as a secretary on Dec 17, 2020 | 3 pages | OSAP04 | ||
Termination of appointment of Sj Secretaries Limited as secretary on Dec 17, 2020 | 2 pages | OSTM02 | ||
Who are the officers of STEVENTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN SECRETARIES (JERSEY) LIMITED | Secretary | New Street St Helier 26 Je2 3ra Jersey |
| 110726760010 | ||||||||||||||
| COOPER, Peter Frank | Director | New Street St. Helier JE2 3RA Jersey 26 Jersey | England | British | 220832740001 | |||||||||||||
| DIXON, Andrew Philip Graham | Director | New Street St Helier JE2 3RA Jersey 26 Jersey Jersey | England | British | 231065280001 | |||||||||||||
| HELLER, John Alexander | Director | New Street St Helier JE2 3RA Jersey 26 Jersey Jersey | United Kingdom | British | 72581650001 | |||||||||||||
| SJ SECRETARIES LIMITED | Secretary | Esplanade JE1 1SG St Helier 27 Jersey | 192212230001 | |||||||||||||||
| BREEDEN, Martin Richard | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 250543330001 | |||||||||||||
| CHALDECOTT, Kay Elizabeth | Director | 69 Ellerton Road Wandsworth SW18 3NH London | England | British | 68694110002 | |||||||||||||
| CONWAY, Gerard Patrick Adriaan Mccleester | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 164550040001 | |||||||||||||
| COOKE, Simon James | Director | 84 Grosvenor Street W1K 3JZ London C/O Apam Ltd, 4th Floor United Kingdom | United Kingdom | British | 277270970001 | |||||||||||||
| DUGGINS, David Kenneth | Director | 84 Grosvenor Street W1K 3JZ London C/0 Apam Ltd 4th Floor United Kingdom | United Kingdom | British | 285757460001 | |||||||||||||
| ELLIS, Martin David | Director | Broadway SW1H 0BT London 40 | United Kingdom | British | 108375330002 | |||||||||||||
| FISCHEL, David Andrew | Director | Sweet Hill Farm School Lane, Ashurst BN44 3AY Steyning West Sussex | United Kingdom | British | 8845220002 | |||||||||||||
| FLINN, Colin | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 205809260001 | |||||||||||||
| GRANT, Kathryn Anne | Director | Broadway SW1H 0BT London 40 United Kingdom | England | British | 287097610001 | |||||||||||||
| HOSKINS, Gary Richard | Director | Broadway SW1H 0BT London 40 | United Kingdom | British | 153902440001 | |||||||||||||
| KILDEA, Mark | Director | Broadway SW1H 0BT London 40 | United Kingdom | British | 89161850003 | |||||||||||||
| KIRBY, Caroline | Director | York House Southbank Gardens RG17 7LW Lambourn West Berkshire | England | British | 108375400001 | |||||||||||||
| PEREIRA, Trevor | Director | Broadway SW1H 0BT London 40 | United Kingdom | British | 125130130001 | |||||||||||||
| ROBERTS, Edward Matthew Giles, Dr | Director | Broadway SW1H 0BT London 40 | United Kingdom | British | 154029500001 | |||||||||||||
| RYMAN, Rebecca Mary Sarah Elizabeth | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 243153560001 | |||||||||||||
| WEIR, Peter | Director | Broadway SW1H 0BT London 40 | England | British | 153981370002 | |||||||||||||
| WOODHOUSE, Loraine | Director | 61 Wapping Wall E1W 3SJ London 36 Merchant Court | England | British | 134205550001 |
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