St. Stephen's Property (Westminster) Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-03-24 · next due 2027-04-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Lindvall, Anders Erik · Director appointed 2026-01-20
• Callaghan, Luke · Director appointed 2026-01-20
• Shirley, Amy Kirsty · Director appointed 2025-09-07 resigned 2026-01-20
• Povlsen, Troels Holch · Director appointed 2007-05-25 resigned 2025-09-07
• Hopkins, Michael Gareth · Secretary appointed 2009-11-18 resigned 2010-11-24
• From, Soren · Secretary appointed 2007-05-25 resigned 2009-11-18
• Wilson, James Morton · Director appointed 2002-11-27 resigned 2007-05-25
• Jauncey, Myra Francesca · Director appointed 2002-11-27 resigned 2007-05-25
• Probst, Robert Ian · Director appointed 2003-06-18 resigned 2006-10-31
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-11-27 resigned 2002-11-27
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-27 resigned 2002-11-27

People with significant control (2)

• Nine United Properties Uk Ltd Ceased 2026-01-20
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Nordstjernan Holding Ab Active
  Corporate Entity Psc · notified 2026-01-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-01-10 · satisfied 2025-10-31
  All the freehold property known as 34 queen anne's gate st james's park london SW1X 7HJ title number 24066. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-01-10 · satisfied 2011-05-18
  All the leasehold property known as ground and lower ground floors 34 queen anne's gate london SW1 title number NGL518807. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-01-10 · satisfied 2025-10-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-03 Appointment of director AP01 Officers
• 2026-02-02 Notification of a person with significant control PSC02 PSC
• 2026-02-02 Cessation of a person with significant control PSC07 PSC
• 2026-02-02 Change registered office address company with date old address new address AD01 Address
• 2026-02-02 Appointment of director AP01 Officers
• 2026-01-20 Termination director company with name termination date TM01 Officers
• 2025-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-31 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-31 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-08 Appointment of director AP01 Officers
• 2025-09-08 Termination director company with name termination date TM01 Officers
• 2025-08-12 Small-company accounts AA Accounts
• 2025-04-22 Director details changed CH01 Officers
• 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.