KREST STONE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QB

Company number 07408859
Status Active
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address 4TH FLOOR, LAWFORD HOUSE, 4 ALBERT PLACE, LONDON, ENGLAND, N3 1QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 11 October 2016 GBP 400 ; Confirmation statement made on 9 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of KREST STONE LIMITED are www.kreststone.co.uk, and www.krest-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Krest Stone Limited is a Private Limited Company. The company registration number is 07408859. Krest Stone Limited has been working since 15 October 2010. The present status of the company is Active. The registered address of Krest Stone Limited is 4th Floor Lawford House 4 Albert Place London England N3 1qb. . EVANS, Clifford is a Director of the company. LAVIN, Dennis Francis is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director HAWES, William Robert has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
EVANS, Clifford
Appointed Date: 17 June 2015
69 years old

Director
LAVIN, Dennis Francis
Appointed Date: 09 March 2015
70 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 15 October 2010
Appointed Date: 15 October 2010

Director
AKBARI, Tina-Marie
Resigned: 15 October 2010
Appointed Date: 15 October 2010
69 years old

Director
DAVIS, Gregory Robert John
Resigned: 09 March 2015
Appointed Date: 15 October 2010
65 years old

Director
HAWES, William Robert
Resigned: 09 March 2015
Appointed Date: 15 October 2010
80 years old

Director
TADCO DIRECTORS LIMITED
Resigned: 15 October 2010
Appointed Date: 15 October 2010

Persons With Significant Control

Mr Dennis Francis Lavin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

KREST STONE LIMITED Events

17 Oct 2016
Statement of capital following an allotment of shares on 11 October 2016
  • GBP 400

14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
12 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
12 Oct 2016
Director's details changed for Mr Dennis Francis Lavin on 12 October 2016
12 Oct 2016
Director's details changed for Mr Dennis Francis Lavin on 26 September 2016
...
... and 21 more events
21 Oct 2010
Termination of appointment of Tadco Directors Limited as a director
21 Oct 2010
Termination of appointment of Tina-Marie Akbari as a director
21 Oct 2010
Appointment of Mr William Robert Hawes as a director
21 Oct 2010
Appointment of Mr. Gregory Robert John Davis as a director
15 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)