About

Registered Number: 05490865
Date of Incorporation: 24/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA

 

Having been setup in 2005, Jarvis Keller Stephens Ltd are based in London. The company has only one director listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENS, Lucy Emma 06 April 2008 12 June 2017 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
PSC01 - N/A 17 December 2019
PSC07 - N/A 17 December 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 07 August 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 27 June 2017
TM01 - Termination of appointment of director 19 June 2017
TM02 - Termination of appointment of secretary 19 June 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 05 August 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 03 July 2015
CH01 - Change of particulars for director 03 July 2015
CH03 - Change of particulars for secretary 03 July 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 08 August 2013
CH01 - Change of particulars for director 08 August 2013
CH03 - Change of particulars for secretary 08 August 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 03 July 2012
AD01 - Change of registered office address 03 July 2012
TM01 - Termination of appointment of director 09 February 2012
AP01 - Appointment of director 30 November 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 28 June 2011
CH01 - Change of particulars for director 28 June 2011
CH03 - Change of particulars for secretary 28 June 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 13 August 2008
363s - Annual Return 17 July 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
CERTNM - Change of name certificate 05 March 2008
363s - Annual Return 18 July 2007
AA - Annual Accounts 18 April 2007
225 - Change of Accounting Reference Date 10 August 2006
363s - Annual Return 14 July 2006
CERTNM - Change of name certificate 13 April 2006
288b - Notice of resignation of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
287 - Change in situation or address of Registered Office 20 September 2005
NEWINC - New incorporation documents 24 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.