STONE OF LONDON LIMITED
LONDON DANIX STONE LIMITED

Hellopages » Greater London » Barnet » N3 2JU

Company number 06576515
Status Active
Incorporation Date 25 April 2008
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STONE OF LONDON LIMITED are www.stoneoflondon.co.uk, and www.stone-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone of London Limited is a Private Limited Company. The company registration number is 06576515. Stone of London Limited has been working since 25 April 2008. The present status of the company is Active. The registered address of Stone of London Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . SAMSON, Daniel is a Secretary of the company. COWAN, Nicholas Adam is a Director of the company. SAMSON, Daniel is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAMSON, Daniel
Appointed Date: 25 April 2008

Director
COWAN, Nicholas Adam
Appointed Date: 25 April 2008
49 years old

Director
SAMSON, Daniel
Appointed Date: 25 April 2008
49 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 April 2008
Appointed Date: 25 April 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 25 April 2008
Appointed Date: 25 April 2008

STONE OF LONDON LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100

30 Apr 2015
Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 30 April 2015
...
... and 22 more events
29 Apr 2008
Director appointed nicholas adam cowan
29 Apr 2008
Director and secretary appointed daniel samson
29 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
29 Apr 2008
Appointment terminated director company directors LIMITED
25 Apr 2008
Incorporation

STONE OF LONDON LIMITED Charges

3 October 2008
Debenture
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: First Global Finance 2008 Limited
Description: Fixed and floating charge over the undertaking and all…
16 July 2008
Debenture
Delivered: 22 July 2008
Status: Satisfied on 16 October 2008
Persons entitled: Global Finance (2008) Limited
Description: Fixed and floating charge over the and all property and…