St. Stephen's Property (Westminster) Limited

Active04602464 Private limited company
Incorporated
27 November 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anders Erik Lindvall
Owned by
Nordstjernan Holding AB
Accounts type
Small
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
British
Born October 1978 (48)
Lindvall, Anders Erik
Director · Appointed 20 January 2026
Swedish
Born March 1964 (62)
Officer history (10 former)
20 January 2026
Resigned Shirley, Amy Kirsty as Director
20 January 2026
Appointed Lindvall, Anders Erik as Director
20 January 2026
Appointed Callaghan, Luke as Director
7 September 2025
Resigned Povlsen, Troels Holch as Director
7 September 2025
Appointed Shirley, Amy Kirsty as Director
24 November 2010
Resigned Hopkins, Michael Gareth as Secretary
18 November 2009
Appointed Hopkins, Michael Gareth as Secretary
18 November 2009
Resigned From, Soren as Secretary
25 May 2007
Appointed From, Soren as Secretary
25 May 2007
Appointed Povlsen, Troels Holch as Director
25 May 2007
Resigned Jauncey, Myra Francesca as Secretary
25 May 2007
Resigned Wilson, James Morton as Director
25 May 2007
Resigned Jauncey, Myra Francesca as Director
31 October 2006
Resigned Probst, Robert Ian as Director
18 June 2003
Appointed Probst, Robert Ian as Director
27 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 November 2002
Appointed Jauncey, Myra Francesca as Secretary
27 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 November 2002
Appointed Jauncey, Myra Francesca as Director
27 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 November 2002
Appointed Wilson, James Morton as Director
27 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Nordstjernan Holding AB
Corporate entity · Notified 20 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
20 January 2026
Ceased Nine United Properties UK Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£28,388,527
Cash
£346,140
Employees
1
Debt Ratio
17%
Current Ratio
0.5x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £14,661,899 £14,424,376 £15,235,873 £14,939,205 £15,056,570 £16,792,766 £28,388,527
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,825,000£18,500,000£16,209,378£16,100,000£16,670,000£15,500,000£15,500,000
Current Assets£362,815£262,783£1,306,358£1,260,387£1,166,842£1,143,945£905,011
Cash£346,140£171,193£1,220,519£910,583£797,755£989,642£529,426
Creditors (< 1 year)£685,128£687,647£1,720,928£1,683,747£1,717,455£1,739,714£1,712,969
Net Current Assets(£322,313)(£424,864)(£414,570)(£423,360)(£550,613)(£595,769)(£807,958)
Net Assets£28,388,527£16,792,766£15,056,570£14,939,205£15,235,873£14,424,376£14,661,899
Shareholder Funds£28,388,527£16,792,766£15,056,570£14,939,205£15,235,873£14,424,376£14,661,899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Statement of capital following an allotment of shares

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