Company number 07567275
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address 19 SHIREHALL GARDENS, LONDON, NW4 2QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Statement of capital following an allotment of shares on 1 April 2016
GBP 2
; Appointment of Mrs Talia Korman as a secretary on 30 April 2016. The most likely internet sites of STONEGROVE CONSTRUCTION LTD are www.stonegroveconstruction.co.uk, and www.stonegrove-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Stonegrove Construction Ltd is a Private Limited Company.
The company registration number is 07567275. Stonegrove Construction Ltd has been working since 16 March 2011.
The present status of the company is Active. The registered address of Stonegrove Construction Ltd is 19 Shirehall Gardens London Nw4 2qt. . KORMAN, Talia is a Secretary of the company. KORMAN, Alan is a Director of the company. Director KORMAN, Avi has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KORMAN, Avi
Resigned: 02 February 2016
Appointed Date: 16 March 2011
32 years old
Persons With Significant Control
Mr Alan Korman
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Talia Korman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONEGROVE CONSTRUCTION LTD Events
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
15 Mar 2017
Statement of capital following an allotment of shares on 1 April 2016
09 Feb 2017
Appointment of Mrs Talia Korman as a secretary on 30 April 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
...
... and 7 more events
14 Dec 2012
Total exemption small company accounts made up to 31 March 2012
19 Mar 2012
Annual return made up to 16 March 2012 with full list of shareholders
05 Oct 2011
Registered office address changed from 19 Shirehall Gardens London NW4 2PG United Kingdom on 5 October 2011
05 Oct 2011
Appointment of Mr Avi Korman as a director
16 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)