STIMSON BARFIELD LIMITED -
Company Profile | Company Filings |
Overview
STIMSON BARFIELD LIMITED is a Private Limited Company from and has the status: Active.
STIMSON BARFIELD LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04867402. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
STIMSON BARFIELD LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04867402. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
STIMSON BARFIELD LIMITED -
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
88 CRAWFORD STREET
W1H 2EJ
This Company Originates in : United Kingdom
Previous trading names include:
BRAXTON CONSULTING (EUROPE) LIMITED (until 04/02/2006)
BRAXTON CONSULTING (EUROPE) LIMITED (until 04/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID WILLIAM WORSFOLD | Feb 1946 | Director | 2003-08-14 | CURRENT | |
JONATHAN NEIL PARKS | May 1972 | British | Director | 2007-02-01 | CURRENT |
DAVID WILLIAM WORSFOLD | Feb 1946 | Secretary | 2006-01-01 | CURRENT | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-14 UNTIL 2003-08-14 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-14 UNTIL 2003-08-14 | RESIGNED | ||
ANDRE VAN ROOYEN | Jan 1964 | South African | Director | 2003-08-14 UNTIL 2005-05-25 | RESIGNED |
MR JOHN WILLIAM TELFER | Apr 1962 | British | Director | 2005-05-31 UNTIL 2007-02-01 | RESIGNED |
PETER RICHARD JONES | Oct 1951 | British | Director | 2005-05-31 UNTIL 2006-11-14 | RESIGNED |
JUDITH ANNE GREEN | Feb 1944 | British | Director | 2003-08-14 UNTIL 2006-01-01 | RESIGNED |
WILLIAM JACOBUS ROY BRAXTON | Aug 1958 | South African | Director | 2003-08-14 UNTIL 2006-01-01 | RESIGNED |
JUDITH ANNE GREEN | Feb 1944 | British | Secretary | 2003-08-14 UNTIL 2006-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Neil Parks | 2016-04-06 | 5/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr David William Worsfold | 2016-04-06 | 8/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |