OpenCompanies

FW Stephens International Limited

Company number
02175345
Status
Dissolved
Type
Private Limited Company
Incorporated
8 Oct 1987
Dissolved
14 Jul 2026
Nature of business
Non-trading company
Corporate group
Spofforths LLP (8 companies)

Registered office

2nd Floor
168 Shoreditch High Street
London
E1 6RA

Previous names

  • Harsant Wall & Co Limited (until 6 Oct 2005)
  • Harsant Wall (Life & Pensions) Limited (until 3 May 1991)
  • Hargrave Harsant (Life And Pensions) Limited (until 23 Oct 1989)
  • Chesspack Limited (until 4 Dec 1987)

Officers

NameRoleAppointedResigned
HARSANT, John David Director - 31 Oct 1997
CROWDER, Janet Pamela Secretary - 1 Apr 1998
COULSON, Roger James Director 1 Apr 1998 1 Aug 2000
TAYLOR, Hugh Edward Director 23 Jul 2002 1 Apr 2004
CARTER, Brian Edwin Director - 31 Mar 2005
SKINNER, Owen Stephen Secretary 1 Apr 1998 18 Jul 2008
LINLEY, Simon Timothy Director 18 Jul 2008 21 Jun 2010
FRANCIS, Ellen Secretary 18 Jul 2008 21 Jun 2010
DE JONGH, Richard Alexander Director 24 Mar 2006 21 Jun 2010
STEVENS, Richard Austin Director 1 Apr 1998 21 Jun 2010
CROWDER, Janet Pamela Director - 30 Apr 2012
CLAPTON, Eric Director - 30 Apr 2012
REYNOLDS, Simon Anthony Paul Director 18 Jul 2008 31 Oct 2012
ASHMAN, David James Director 21 Jun 2010 14 May 2015
TWYMAN, Malcolm Richard Secretary 21 Jun 2010 27 Apr 2018
STEVENS, Clive Robert Director 21 Jun 2010 31 Mar 2019
TURNER, David Roy Director 26 May 2015 31 May 2021
SKINNER, Owen Stephen Director 18 Jul 2008 14 Nov 2025
FRIGHT, Nigel Director 25 Mar 2022 10 Mar 2026
TATE, Andrew John Director 10 Mar 2026
SPOFFORTH, Richard Charles Patrick Piers Director 10 Mar 2026
JEFFERY, Keren Secretary 4 Jun 2018

Control

NameNature of controlNotifiedCeased
Reeves & Neylan Financial Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Feb 2021
Kreston Reeves Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Feb 2021 14 Nov 2025
Spofforths Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Nov 2025

Accounts

Year ended Net assets Employees
31 May 2025 Dormant £10,000 2
31 May 2024 Dormant £10,000 2
31 May 2023 Dormant £10,000 2
31 May 2022 Dormant £10,000 2
31 May 2021 Dormant £10,000 2
31 May 2020 Dormant £10,000 3
31 May 2019 - -
31 May 2018 - -
31 May 2017 - -
31 May 2016 - -
31 May 2015 - -
31 May 2014 - -
31 May 2013 - -
31 May 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -

Connections

Owned by

FW Stephens International Limited → Spofforths LLP

Directors’ other companies

Registered address

385 companies are registered at this address - likely a registration agent.

Data