THE STONEBAKE COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4LH

Company number 03764257
Status Active
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address 50 ST. MARYS CRESCENT, LONDON, NW4 4LH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 199 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE STONEBAKE COMPANY LIMITED are www.thestonebakecompany.co.uk, and www.the-stonebake-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The Stonebake Company Limited is a Private Limited Company. The company registration number is 03764257. The Stonebake Company Limited has been working since 04 May 1999. The present status of the company is Active. The registered address of The Stonebake Company Limited is 50 St Marys Crescent London Nw4 4lh. . GANCE, Daniel is a Secretary of the company. GOODWIN, Shirley is a Director of the company. LOCKETT, Isabella is a Director of the company. PRITCHARD, David is a Director of the company. Secretary GANCE, Daniel has been resigned. Secretary LERNER, Martin Alexander has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director LERNER, Daniella has been resigned. Director REGISTERED CARDIFF 03589623, Jp Controls Limited has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GANCE, Daniel
Appointed Date: 02 June 2004
Director
GOODWIN, Shirley
Appointed Date: 02 June 2004
73 years old
Director
LOCKETT, Isabella
Appointed Date: 06 May 2006
68 years old
Director
PRITCHARD, David
Appointed Date: 06 May 2006
68 years old

Resigned Directors

Secretary
GANCE, Daniel
Resigned: 01 June 2002
Appointed Date: 27 October 2000
Secretary
LERNER, Martin Alexander
Resigned: 02 June 2004
Appointed Date: 01 June 2002
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 30 April 2000
Appointed Date: 04 May 1999
Director
LERNER, Daniella
Resigned: 02 June 2004
Appointed Date: 01 June 2002
62 years old
Director
REGISTERED CARDIFF 03589623, Jp Controls Limited
Resigned: 01 June 2002
Appointed Date: 27 October 2000
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 30 April 2000
Appointed Date: 04 May 1999

THE STONEBAKE COMPANY LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 199
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 199
17 Jun 2015
Registered office address changed from 367 West End Lane London NW6 1LP to 50 st. Marys Crescent London NW4 4LH on 17 June 2015
...
... and 49 more events
25 Oct 2000
Secretary resigned
25 Oct 2000
Director resigned
23 Oct 2000
Registered office changed on 23/10/00 from: 81A corbets tey road upminster essex RM14 2AJ
20 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 May 1999
Incorporation

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