OpenCompanies

108 St Stephens Avenue Limited

Company number
04789046
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 2003
Nature of business
Residents property management

Registered office

108 St Stephens Ave
Shepherds Bush
London
W12 8JD

Officers

NameRoleAppointedResigned
GREGORY, Helen Isabel Director 29 Aug 2023
BHANDARI, Vikram Director 16 Sep 2022
BHANDARI, Nitika Director 16 Sep 2022

Control

NameNature of controlNotifiedCeased
Mr Edward Anthony Hamilton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Dec 2017 16 Sep 2022
Mrs Jennifer Anne Hamilton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 May 2016 16 Sep 2022
Mrs Melissa Caroline Durbin Ownership Of Shares 25 To 50 Percent 30 Jun 2016 29 Aug 2023
Miss Helen Isabel Gregory Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Aug 2023
Mr Vikram Bhandari Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Sep 2022
Mrs Nitika Bhandari Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Sep 2022

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £3 -
30 Jun 2024 Dormant £3 -
30 Jun 2023 Dormant £3 -
30 Jun 2022 Dormant £3 -
30 Jun 2021 Dormant £3 -
30 Jun 2020 Dormant £3 -
30 Jun 2019 Dormant £3 -
30 Jun 2018 Dormant £3 -
30 Jun 2017 Dormant £3 -
30 Jun 2016 Dormant £3 £3
30 Jun 2015 Dormant £3 -
30 Jun 2014 Dormant £3 -
30 Jun 2013 Dormant £3 £3
30 Jun 2012 Dormant £3 -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -

Data