YOUNG & STEPHENS LIMITED - LONDON


Company Profile Company Filings

Overview

YOUNG & STEPHENS LIMITED is a Private Limited Company from LONDON and has the status: Active.
YOUNG & STEPHENS LIMITED was incorporated 42 years ago on 24/07/1981 and has the registered number: 01576395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

YOUNG & STEPHENS LIMITED - LONDON

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

52-53 BURLINGTON ARCADE
LONDON
W1J 0HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS AMY LOUISE BURTON Oct 1981 British Director 2006-09-01 CURRENT
MR GUY BURTON Aug 1983 British Director 2011-09-07 CURRENT
MR DUNCAN SEMMENS Jul 1948 British Director RESIGNED
MR STEPHEN CHARLES BURTON Jun 1954 British Director RESIGNED
MRS JANE MARY GILLIES BURTON Dec 1952 British Director RESIGNED
MISS AMY LOUISE BURTON Oct 1981 British Director 2011-09-07 UNTIL 2011-09-07 RESIGNED
MRS JANE MARY GILLIES BURTON Dec 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Burton 2021-01-15 8/1983 Significant influence or control
Mr Stephen Charles Burton 2016-06-20 - 2021-01-15 6/1954 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.J.ROOD & COMPANY LIMITED BRENTWOOD Active MICRO ENTITY 74990 - Non-trading company
HANCOCKS & CO.(JEWELLERS) LIMITED LONDON Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
OLD FOUNDRY MANAGEMENT LIMITED WALSINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - YOUNG & STEPHENS LIMITED 2024-03-29 30-06-2023 £1,855,299 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANCOCKS & CO.(JEWELLERS) LIMITED LONDON Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery