STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED - LONDON


Company Profile Company Filings

Overview

STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED was incorporated 12 years ago on 24/04/2012 and has the registered number: 08043799. The accounts status is DORMANT and accounts are next due on 31/01/2025.

STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 FINSBURY CIRCUS
LONDON
EC2M 7SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SH COMPANY SECRETARIES LIMITED Corporate Secretary 2012-04-25 CURRENT
MS SHARON TRACEY WHITE Nov 1960 British Director 2012-04-24 CURRENT
MR JAMIE STRANGER Jul 1971 Australian Director 2019-01-22 CURRENT
ALEXANDRA ZOE PYGALL Feb 1979 British Director 2018-04-06 CURRENT
MR PAUL DWAYNE PHILLIPS Jan 1964 British Director 2014-04-01 CURRENT
SEAN MICHAEL GIBBONS May 1967 British Director 2012-10-15 CURRENT
MR ROLAND ANTHONY JOHN FOORD Jun 1958 British Director 2012-04-24 CURRENT
MR NIGEL HUGH PORTER Aug 1963 British Director 2012-04-24 UNTIL 2016-06-08 RESIGNED
MR RICHARD CARLTON PEARSON Feb 1966 British Director 2012-04-24 UNTIL 2012-10-15 RESIGNED
MR MALCOLM KEMP Mar 1954 British Director 2018-04-06 UNTIL 2019-01-16 RESIGNED
MR ANDREW JOHN EDGE Dec 1968 British Director 2013-05-01 UNTIL 2014-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Lang Sutch 2016-05-01 7/1952 London   Ownership of shares 75 to 100 percent

Related Companies

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FINSBURY TRUSTEE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
STEPHENSON HARWOOD LLP LONDON Active GROUP None Supplied

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