Introduction
Watch Company
S
STEF AND PHILIPS CORPORATE LIMITED
STEF AND PHILIPS CORPORATE LIMITED is an active company incorporated on 17 January 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. STEF AND PHILIPS CORPORATE LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14596674
LTD Company
Age
3 Years
Incorporated 17 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 February 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
The Grange 100 High Street London, N14 6BN,
Previous Addresses
1 Kings Avenue London N21 3NA United Kingdom
From: 17 January 2023To: 6 April 2023
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
PHILIPPOU, Joanne
Active100 High Street, LondonN14 6BN
Secretary
Appointed 17 Jan 2023
PHILIPPOU, Joanne
100 High Street, LondonN14 6BN
Secretary
17 Jan 2023
Active
PHILIPPOU, Christakis
Active100 High Street, LondonN14 6BN
Born July 1983
Director
Appointed 17 Jan 2023
PHILIPPOU, Christakis
100 High Street, LondonN14 6BN
Born July 1983
Director
17 Jan 2023
Active
PHILIPPOU, Joanne
Active100 High Street, LondonN14 6BN
Born November 1988
Director
Appointed 17 Jan 2023
PHILIPPOU, Joanne
100 High Street, LondonN14 6BN
Born November 1988
Director
17 Jan 2023
Active
PHILIPPOU, Philip
Active100 High Street, LondonN14 6BN
Born August 1961
Director
Appointed 17 Jan 2023
PHILIPPOU, Philip
100 High Street, LondonN14 6BN
Born August 1961
Director
17 Jan 2023
Active
PHILIPPOU, Christopher Tony
ResignedLondonN21 3NA
Born January 1987
Director
Appointed 17 Jan 2023
Resigned 15 May 2024
PHILIPPOU, Christopher Tony
LondonN21 3NA
Born January 1987
Director
17 Jan 2023
Resigned 15 May 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christakis Philippou
Active100 High Street, LondonN14 6BN
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2023
Mr Christakis Philippou
100 High Street, LondonN14 6BN
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2023
Active
Miss Joanne Philippou
Active100 High Street, LondonN14 6BN
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2023
Miss Joanne Philippou
100 High Street, LondonN14 6BN
Born November 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
15 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 June 2023
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023