Stephenson Executive Search Limited

Company Name	Stephenson Executive Search Limited
Directors	Timothy Congreve Stephenson and William Otto Stephenson
Company Status	Active
Company Number	07112664
Category	Private Limited Company
Incorporation Date	24 December 2009(14 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Timothy Congreve Stephenson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Linden House 1 The Limes Sarsons Lane, Weyhill Andover Hants SP11 8HX

Director Name	William Otto Stephenson
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 June 2013(3 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Green Street London W1K 7AX

Secretary Name	Lucinda Denison-Smith
Status	Resigned
Appointed	24 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	Linden House 1 The Limes Sarsons Lane, Weyhill Andover Hants SP11 8HX

Secretary Name	Dudley Sharratt Mead
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2013)
Role	Company Director
Correspondence Address	5 Mountwood Close South Croydon CR2 8RJ

Secretary Name	Oliver Edward Duke
Nationality	British
Status	Resigned
Appointed	18 June 2013(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 May 2020)
Role	Company Director
Correspondence Address	6 22 Park Row Leeds West Yorkshire LS1 5HA

Contact

Website	www.stephensonexecutivesearch.com
Email address	[email protected]
Telephone	020 35420910
Telephone region	London

Location

Registered Address	25 Green Street 25 Green Street London W1K 7AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

65 at £1	William Stephenson 65.00% C
20 at £1	Timothy Congreve Stephenson 20.00% B
15 at £1	Diana Stephenson 15.00% A

Financials

Year	2014
Net Worth	£100
Cash	£5,242
Current Liabilities	£5,704

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 December 2023 (4 months, 1 week ago)
Next Return Due	7 January 2025 (8 months from now)

Filing History

11 April 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
13 March 2023	Memorandum and Articles of Association (26 pages)
3 March 2023	Change of share class name or designation (2 pages)
3 March 2023	Particulars of variation of rights attached to shares (4 pages)
3 March 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 March 2023	Appointment of Emily Jane Stephenson as a secretary on 1 March 2023 (2 pages)
6 January 2023	Confirmation statement made on 24 December 2022 with no updates (3 pages)
6 January 2023	Director's details changed for William Otto Stephenson on 29 September 2022 (2 pages)
29 September 2022	Registered office address changed from 54 South Molton Street Mayfair London W1K 5SG England to 25 Green Street 25 Green Street London W1K 7AX on 29 September 2022 (1 page)
25 May 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
7 January 2022	Confirmation statement made on 24 December 2021 with updates (5 pages)
26 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
29 April 2021	Change of share class name or designation (2 pages)
29 April 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 February 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 September 2020	Registered office address changed from 6 Drayton Grove London W13 0LA England to 54 South Molton Street Mayfair London W1K 5SG on 14 September 2020 (1 page)
11 June 2020	Registered office address changed from Linden House 1 the Limes Sarsons Lane, Weyhill Andover Hants SP11 8HX to 6 Drayton Grove London W13 0LA on 11 June 2020 (1 page)
12 May 2020	Termination of appointment of Oliver Edward Duke as a secretary on 6 May 2020 (1 page)
3 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
3 January 2017	Director's details changed for William Otto Stephenson on 24 December 2016 (2 pages)
3 January 2017	Director's details changed for William Otto Stephenson on 24 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (6 pages)
7 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (6 pages)
30 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (6 pages)
30 December 2013	Register inspection address has been changed from 5 Mountwood Close South Croydon CR2 8RJ Uk (1 page)
30 December 2013	Register inspection address has been changed from 5 Mountwood Close South Croydon CR2 8RJ Uk (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 June 2013	Termination of appointment of Dudley Mead as a secretary (2 pages)
25 June 2013	Appointment of William Otto Stephenson as a director (3 pages)
25 June 2013	Change of share class name or designation (2 pages)
25 June 2013	Change of share class name or designation (2 pages)
25 June 2013	Appointment of Oliver Edward Duke as a secretary (3 pages)
25 June 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 100 (7 pages)
25 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
25 June 2013	Termination of appointment of Dudley Mead as a secretary (2 pages)
25 June 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 100 (7 pages)
25 June 2013	Appointment of Oliver Edward Duke as a secretary (3 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
25 June 2013	Appointment of William Otto Stephenson as a director (3 pages)
15 March 2013	Register(s) moved to registered office address (1 page)
15 March 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
15 March 2013	Register(s) moved to registered office address (1 page)
15 March 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 May 2011	Appointment of Dudley Sharratt Mead as a secretary (3 pages)
23 May 2011	Appointment of Dudley Sharratt Mead as a secretary (3 pages)
11 May 2011	Termination of appointment of Lucinda Denison-Smith as a secretary (2 pages)
11 May 2011	Termination of appointment of Lucinda Denison-Smith as a secretary (2 pages)
29 March 2011	Register(s) moved to registered inspection location (2 pages)
29 March 2011	Register(s) moved to registered inspection location (2 pages)
29 March 2011	Register inspection address has been changed (2 pages)
29 March 2011	Annual return made up to 24 December 2010 with a full list of shareholders (14 pages)
29 March 2011	Annual return made up to 24 December 2010 with a full list of shareholders (14 pages)
29 March 2011	Register inspection address has been changed (2 pages)
24 December 2009	Incorporation (48 pages)
24 December 2009	Incorporation (48 pages)

Stephenson Executive Search Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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