OpenRegistry
Companies House/London/Company profile

64 ST STEPHENS AVENUE LTD

Active
06899028·incorporated 2009-05-07

64 ST STEPHENS AVENUE LTD is an active UK private limited company, incorporated on 7 May 2009 at Companies House (number 06899028; OpenRegistry canonical ID GB-06899028-64-st-stephens-avenue-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-07
Registered Address
64 ST STEPHENS AVENUE, LONDON, W12 8JD
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Persons with significant control

64 ST STEPHENS AVENUE LTD has 2 persons with significant control on file:

  • Mr Mark Trevor Stallwood born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hamish Edward Mackay-Lewis born 1978 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Kate Alban Davies born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London: