MAINSTONE INVESTMENTS LIMITED

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Company number 05069381
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 21 SAINT THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 . The most likely internet sites of MAINSTONE INVESTMENTS LIMITED are www.mainstoneinvestments.co.uk, and www.mainstone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mainstone Investments Limited is a Private Limited Company. The company registration number is 05069381. Mainstone Investments Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Mainstone Investments Limited is 21 Saint Thomas Street Bristol Bs1 6js. The company`s financial liabilities are £998.26k. It is £1.91k against last year. . JORDAN COSEC LIMITED is a Secretary of the company. ECONOMOU, George is a Director of the company. ECONOMOU, Helene is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ECONOMOU, Eleni has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mainstone investments Key Finiance

LIABILITIES £998.26k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
ECONOMOU, George
Appointed Date: 10 March 2004
85 years old
Director
ECONOMOU, Helene
Appointed Date: 10 March 2004
88 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 10 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
ECONOMOU, Eleni
Resigned: 10 March 2004
Appointed Date: 10 March 2004
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Georgios Hadjidimitriou
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MAINSTONE INVESTMENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
...
... and 29 more events
25 Mar 2004
New director appointed
25 Mar 2004
New secretary appointed
25 Mar 2004
Secretary resigned
25 Mar 2004
Director resigned
10 Mar 2004
Incorporation

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