Company number 08793314
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1
. The most likely internet sites of HOYSTONE LTD are www.hoystone.co.uk, and www.hoystone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoystone Ltd is a Private Limited Company.
The company registration number is 08793314. Hoystone Ltd has been working since 27 November 2013.
The present status of the company is Active. The registered address of Hoystone Ltd is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. . ROSENBLUM, Mordechai is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 13 December 2013
Appointed Date: 27 November 2013
48 years old
Persons With Significant Control
Mr Mordechai Rosenblum
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
HOYSTONE LTD Events
06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Feb 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-02-10
02 Jan 2014
Appointment of Mr Mordechai Rosenblum as a director
02 Jan 2014
Termination of appointment of Osker Heiman as a director
02 Jan 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 2 January 2014
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27