FW Stephens International Limited

Dissolved 14 Jul 202602175345 Private limited company
Incorporated
8 October 1987
Previously known as
Harsant Wall & Co Limited (until 6 October 2005)
Harsant Wall (Life & Pensions) Limited (until 3 May 1991)
Hargrave Harsant (Life and Pensions) Limited (until 23 October 1989)
Earlier: Chesspack Limited
Industry
Non-trading company (74990)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
Also at Ashford Stratton Holdings Limited (proposed for strike-off), Ashford Stratton Global Limited (proposed for strike-off), Ashford Stratton International Limited (proposed for strike-off) · more companies
British
Born June 1967 (59)
Director · Appointed 10 March 2026
British
Born March 1963 (63)
Jeffery, Keren
Secretary · Appointed 4 June 2018
Officer history (19 former)
10 March 2026
Resigned Fright, Nigel as Director
10 March 2026
Appointed Tate, Andrew John as Director
10 March 2026
14 November 2025
Resigned Skinner, Owen Stephen as Director
25 March 2022
Appointed Fright, Nigel as Director
31 May 2021
Resigned Turner, David Roy as Director
31 March 2019
Resigned Stevens, Clive Robert as Director
4 June 2018
Appointed Jeffery, Keren as Secretary
27 April 2018
Resigned Twyman, Malcolm Richard as Secretary
26 May 2015
Appointed Turner, David Roy as Director
14 May 2015
Resigned Ashman, David James as Director
31 October 2012
Resigned Reynolds, Simon Anthony Paul as Director
30 April 2012
Resigned Crowder, Janet Pamela as Director
30 April 2012
Resigned Clapton, Eric as Director
21 June 2010
Appointed Twyman, Malcolm Richard as Secretary
21 June 2010
Resigned De Jongh, Richard Alexander as Director
21 June 2010
Resigned Linley, Simon Timothy as Director
21 June 2010
Appointed Ashman, David James as Director
21 June 2010
Resigned Francis, Ellen as Secretary
21 June 2010
Appointed Stevens, Clive Robert as Director
21 June 2010
Resigned Stevens, Richard Austin as Director
18 July 2008
Appointed Francis, Ellen as Secretary
18 July 2008
Appointed Reynolds, Simon Anthony Paul as Director
18 July 2008
Resigned Skinner, Owen Stephen as Secretary
18 July 2008
Appointed Skinner, Owen Stephen as Director
18 July 2008
Appointed Linley, Simon Timothy as Director
24 March 2006
Appointed De Jongh, Richard Alexander as Director
31 March 2005
Resigned Carter, Brian Edwin as Director
1 April 2004
Resigned Taylor, Hugh Edward as Director
23 July 2002
Appointed Taylor, Hugh Edward as Director
1 August 2000
Resigned Coulson, Roger James as Director
1 April 1998
Appointed Coulson, Roger James as Director
1 April 1998
Resigned Crowder, Janet Pamela as Secretary
1 April 1998
Appointed Stevens, Richard Austin as Director
1 April 1998
Appointed Skinner, Owen Stephen as Secretary
31 October 1997
Resigned Harsant, John David as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc315867
Former controllers (2)
14 November 2025
Ceased Kreston Reeves LLP — Owns 75–100% of shares
26 February 2021
Ceased Reeves & Neylan Financial Services Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ashford Stratton & Co Limited DissolvedOwns 75–100% of shares
Ashford Stratton Financial Planning Limited DissolvedOwns 75–100% of shares
Ashford Stratton Global Limited Proposed for strike-offOwns 75–100% of shares
Ashford Stratton Holdings Limited Proposed for strike-offOwns 75–100% of shares
Ashford Stratton International Limited Proposed for strike-offOwns 75–100% of shares
FW Stephens (Secretarial) Limited Proposed for strike-offOwns 75–100% of shares
FW Stephens International Limited This company DissolvedOwns 75–100% of shares
Reeves Technology and Innovation Limited Status not confirmedOwns 75–100% of shares
Reres Trust Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£10,000
Employees
2

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
20252024202320212020
Net Assets£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

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