STEPHENS EUROPE LIMITED

STEPHENS EUROPE LIMITED is an active private limited company, incorporated on 16 December 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Arthur Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. STEPHENS EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 ARTHUR STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4R 9AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

STEPHENS EUROPE LIMITED

Directors

(The company's officers)

JOSEPH BRADFORD EICHLER

(~58 year old American national)

12 ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND

Current Director
Gives occupation as FINANACE
Usually resident in UNITED STATES

Appointed on 11/03/2014

MR. JAMES EDWIN JOHNSON

(~55 year old American national)

12 ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 11/03/2015

MR MATTHEW PAUL MARKS

(~44 year old American national)

12 ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 13/07/2023

GRAHAM LIVINGSTONE PATON

(~54 year old British national)

12 ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND

Current Director
Gives occupation as FINANCE
Usually resident in UNITED KINGDOM

Appointed on 03/04/2019

Shareholders

(Persons of Significant Control)

Mr Warren Amerine Stephens

(~67 year old American national)

111, Center Street, Little Rock, Arkansas, 72201, United States

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/11/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)