STONE GROVE STOKE PARK LIMITED
LONDON

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Company number 10471401
Status Active
Incorporation Date 9 November 2016
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 8NA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Sub-division of shares on 28 November 2016; Appointment of Mr Philip Thomas Hendy as a director on 28 November 2016; Current accounting period extended from 30 November 2017 to 31 December 2017. The most likely internet sites of STONE GROVE STOKE PARK LIMITED are www.stonegrovestokepark.co.uk, and www.stone-grove-stoke-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Grove Stoke Park Limited is a Private Limited Company. The company registration number is 10471401. Stone Grove Stoke Park Limited has been working since 09 November 2016. The present status of the company is Active. The registered address of Stone Grove Stoke Park Limited is 843 Finchley Road London United Kingdom Nw11 8na. . HENDY, Philip Thomas is a Director of the company. SOUTHERN, Andrew George is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
HENDY, Philip Thomas
Appointed Date: 28 November 2016
54 years old

Director
SOUTHERN, Andrew George
Appointed Date: 09 November 2016
50 years old

Persons With Significant Control

Stonegate Homes Limited
Notified on: 9 November 2016
Nature of control: Ownership of shares – 75% or more

STONE GROVE STOKE PARK LIMITED Events

26 Jan 2017
Sub-division of shares on 28 November 2016
12 Jan 2017
Appointment of Mr Philip Thomas Hendy as a director on 28 November 2016
11 Jan 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
10 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Jan 2017
Change of share class name or designation
13 Dec 2016
Registration of charge 104714010001, created on 28 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367

09 Nov 2016
Incorporation
Statement of capital on 2016-11-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

STONE GROVE STOKE PARK LIMITED Charges

28 November 2016
Charge code 1047 1401 0001
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Ingenious Real Estates Finance LLP
Description: Freehold land on the east side of stoke road guildford…