STONYBRIDGE PROPERTIES LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 06266036
Status Active
Incorporation Date 1 June 2007
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of STONYBRIDGE PROPERTIES LIMITED are www.stonybridgeproperties.co.uk, and www.stonybridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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.Stonybridge Properties Limited is a Private Limited Company. The company registration number is 06266036. Stonybridge Properties Limited has been working since 01 June 2007. The present status of the company is Active. The registered address of Stonybridge Properties Limited is 843 Finchley Road London Nw11 8na. . NETWORK SECRETARIAL SERVICES LIMITED is a Secretary of the company. PORTLOCK, Andrew Clive is a Director of the company. Secretary BELSIZE SECRETARIAL LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary PRIORY SECRETARIAL LIMITED has been resigned. Director BENNISON, Peter James has been resigned. Director KOHN, Edwin Simon has been resigned. Director PRIORY DIRECTORS LTD has been resigned. Director BELSIZE DIRECTORS LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Appointed Date: 28 February 2011

Director
PORTLOCK, Andrew Clive
Appointed Date: 28 February 2011
56 years old

Resigned Directors

Secretary
BELSIZE SECRETARIAL LTD
Resigned: 28 February 2011
Appointed Date: 19 September 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 June 2007
Appointed Date: 01 June 2007

Secretary
PRIORY SECRETARIAL LIMITED
Resigned: 19 September 2007
Appointed Date: 11 June 2007

Director
BENNISON, Peter James
Resigned: 21 September 2015
Appointed Date: 30 September 2008
55 years old

Director
KOHN, Edwin Simon
Resigned: 23 August 2013
Appointed Date: 28 February 2011
69 years old

Director
PRIORY DIRECTORS LTD
Resigned: 19 September 2007
Appointed Date: 11 June 2007

Director
BELSIZE DIRECTORS LTD
Resigned: 28 February 2011
Appointed Date: 19 September 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 June 2007
Appointed Date: 01 June 2007

STONYBRIDGE PROPERTIES LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2

17 Feb 2016
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
21 Sep 2015
Termination of appointment of Peter James Bennison as a director on 21 September 2015
...
... and 38 more events
18 Jul 2007
New director appointed
19 Jun 2007
Secretary resigned
19 Jun 2007
Director resigned
19 Jun 2007
Registered office changed on 19/06/07 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Jun 2007
Incorporation