About

Registered Number: 05603834
Date of Incorporation: 26/10/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: WEM & CO, Savoy House, Savoy Circus, London, W3 7DA

 

Based in London, 9 Stowe Road (Freehold) Ltd was registered on 26 October 2005, it has a status of "Active". We don't currently know the number of employees at the company. The companies directors are listed as Shrestha, Anu Shree, Dr, Tegner, Virginia Margaret Harris, Warburg, Daniel Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHRESTHA, Anu Shree, Dr 26 October 2005 - 1
TEGNER, Virginia Margaret Harris 22 June 2011 - 1
WARBURG, Daniel Andrew 26 October 2005 05 August 2009 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 26 March 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 11 June 2019
CS01 - N/A 30 May 2018
CH01 - Change of particulars for director 30 May 2018
CH03 - Change of particulars for secretary 30 May 2018
AA - Annual Accounts 04 April 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 17 May 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 02 November 2015
CH01 - Change of particulars for director 13 October 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 19 September 2011
AP01 - Appointment of director 28 June 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AD01 - Change of registered office address 10 November 2009
AA - Annual Accounts 02 November 2009
AP01 - Appointment of director 30 October 2009
TM01 - Termination of appointment of director 30 October 2009
TM02 - Termination of appointment of secretary 30 October 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
287 - Change in situation or address of Registered Office 06 August 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 28 September 2007
363s - Annual Return 23 November 2006
287 - Change in situation or address of Registered Office 19 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
287 - Change in situation or address of Registered Office 08 February 2006
NEWINC - New incorporation documents 26 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.