DOUGLAS STEVENS & CO LIMITED - LONDON


Company Profile Company Filings

Overview

DOUGLAS STEVENS & CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DOUGLAS STEVENS & CO LIMITED was incorporated 39 years ago on 16/04/1985 and has the registered number: 01905726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

DOUGLAS STEVENS & CO LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

6 MAIDEN LANE
LONDON
WC2E 7ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS ALBERT STEVENS Sep 1955 British Director CURRENT
LYDIA GRACE STEVENS British Secretary CURRENT
MR JAMIESON PHILIP SIMISTER Jun 1964 British Director RESIGNED
TREVOR GRAHAM PYNE Mar 1965 British Director 2006-11-21 UNTIL 2015-02-11 RESIGNED
SEAN ANDREW CHARLES PRIGMORE Jun 1965 British Director 1997-02-20 UNTIL 2008-06-30 RESIGNED
RICHARD JOHN MILLS Nov 1973 British Director 2006-11-21 UNTIL 2014-12-16 RESIGNED
PHILIP HAY May 1967 British Director 1994-06-24 UNTIL 1996-09-17 RESIGNED
JOHN ROGER DAVIES Mar 1958 British Director 2003-01-22 UNTIL 2009-07-03 RESIGNED
NICHOLAS CHARLES COOK Mar 1963 British Director 2006-11-21 UNTIL 2020-06-30 RESIGNED
MR NICHOLAS CLARK Jan 1974 British Director 2012-07-01 UNTIL 2014-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Albert Stevens 2016-07-01 9/1955 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHURSTON HEARD LIMITED LONDON Active FULL 68310 - Real estate agencies
COGNITIVE REAL ESTATE LIMITED GREAT YARMOUTH Active -... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
EBURY CLOSE MANAGEMENT COMPANY LIMITED MIDDLESEX Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
15 PRINCETON COURT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JAMIESON MILLS LIMITED ESHER Active UNAUDITED ABRIDGED 68310 - Real estate agencies
PYNE RETAIL LIMITED BERKHAMSTED Active MICRO ENTITY 68310 - Real estate agencies
BOUDICA SNETTERTON CIRCUIT SITE LTD PETERSFIELD ENGLAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BOUDICA MOUSEHOLD LIMITED HERTFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ICENI REAL ESTATE LTD NORWICH ENGLAND Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
NICK COOK RETAIL AND LEISURE LTD NEWPORT PAGNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
DOUGLAS_STEVENS_&_CO_LIMI - Accounts 2022-12-13 30-06-2022 £5,258 Cash £-35,721 equity
DOUGLAS_STEVENS_&_CO_LIMI - Accounts 2021-11-20 30-06-2021 £86,965 Cash £-31,991 equity
DOUGLAS_STEVENS_&_CO_LIMI - Accounts 2021-01-14 30-06-2020 £2,922 Cash £-193,030 equity