STONE AFFAIR LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4HE

Company number 07065707
Status Liquidation
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 26-28 Bedford Row London WC1R 4HE on 1 March 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of STONE AFFAIR LIMITED are www.stoneaffair.co.uk, and www.stone-affair.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Affair Limited is a Private Limited Company. The company registration number is 07065707. Stone Affair Limited has been working since 04 November 2009. The present status of the company is Liquidation. The registered address of Stone Affair Limited is 26 28 Bedford Row London Wc1r 4he. . SAMSON, Daniel is a Secretary of the company. COWAN, Nicholas Adam is a Director of the company. SAMSON, Daniel is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
SAMSON, Daniel
Appointed Date: 04 November 2009
Director
COWAN, Nicholas Adam
Appointed Date: 04 November 2009
49 years old
Director
SAMSON, Daniel
Appointed Date: 04 November 2009
49 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 November 2009
Appointed Date: 04 November 2009
94 years old

Persons With Significant Control

Mr Nicholas Adam Cowan Ba Hons
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Samson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONE AFFAIR LIMITED Events

01 Mar 2017
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 26-28 Bedford Row London WC1R 4HE on 1 March 2017
28 Feb 2017
Appointment of a voluntary liquidator
28 Feb 2017
Statement of affairs with form 4.19
28 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15
12 Jan 2017
Confirmation statement made on 4 November 2016 with updates
...
... and 20 more events
07 Dec 2009
Appointment of Daniel Samson as a director
01 Dec 2009
Appointment of Daniel Samson as a secretary
01 Dec 2009
Appointment of Nicholas Cowan as a director
12 Nov 2009
Termination of appointment of Barbara Kahan as a director
04 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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