PORTMAN STONE LIMITED
LONDON DIRECT FIREPLACES LTD

Hellopages » Greater London » Barnet » NW7 3SA

Company number 07076548
Status Active
Incorporation Date 14 November 2009
Company Type Private Limited Company
Address NRS ACCOUNTANTS, CONCORD HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Ms Karen Anna Hearn as a director on 1 September 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PORTMAN STONE LIMITED are www.portmanstone.co.uk, and www.portman-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Portman Stone Limited is a Private Limited Company. The company registration number is 07076548. Portman Stone Limited has been working since 14 November 2009. The present status of the company is Active. The registered address of Portman Stone Limited is Nrs Accountants Concord House Grenville Place Mill Hill London Nw7 3sa. . GRIFFITHS, Stephen Robert is a Director of the company. HEARN, Karen Anna is a Director of the company. Director STREET, Antony David has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Director
GRIFFITHS, Stephen Robert
Appointed Date: 14 November 2009
77 years old
Director
HEARN, Karen Anna
Appointed Date: 01 September 2016
53 years old

Resigned Directors

Director
STREET, Antony David
Resigned: 01 October 2010
Appointed Date: 01 April 2010
64 years old

Persons With Significant Control

Mr Stephen Robert Griffiths
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PORTMAN STONE LIMITED Events

07 Dec 2016
Appointment of Ms Karen Anna Hearn as a director on 1 September 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 April 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
08 Aug 2016
Second filing of the annual return made up to 14 November 2015
...
... and 17 more events
28 Jul 2011
Previous accounting period extended from 30 November 2010 to 28 February 2011
26 Jan 2011
Annual return made up to 14 November 2010 with full list of shareholders
26 Jan 2011
Termination of appointment of Antony Street as a director
02 Jun 2010
Appointment of Antony David Street as a director
14 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PORTMAN STONE LIMITED Charges

23 December 2011
Mortgage
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited
Description: Cobalm granite master birdge saw - new - serial number…

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