PAYNESTONE LTD
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 09158679
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 100 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PAYNESTONE LTD are www.paynestone.co.uk, and www.paynestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Paynestone Ltd is a Private Limited Company. The company registration number is 09158679. Paynestone Ltd has been working since 01 August 2014. The present status of the company is Active. The registered address of Paynestone Ltd is 4 Prince Albert Road London Nw1 7sn. . PAYNE, Robert Nigel is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Director
PAYNE, Robert Nigel
Appointed Date: 04 August 2014
64 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 04 August 2014
Appointed Date: 01 August 2014
75 years old

Persons With Significant Control

Jenny Payne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Nigel Payne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAYNESTONE LTD Events

27 Sep 2016
Confirmation statement made on 1 August 2016 with updates
10 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Change of share class name or designation
21 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
...
... and 3 more events
29 Oct 2014
Appointment of Mr Robert Nigel Payne as a director on 4 August 2014
29 Oct 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
29 Oct 2014
Registered office address changed from 119 Glentrammon Road Orpington Kent BR6 6DQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 29 October 2014
04 Aug 2014
Termination of appointment of Peter Valaitis as a director on 4 August 2014
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 1

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