STONE ELITE LIMITED
LONDON WILLOWGLADE LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 09616370
Status Active
Incorporation Date 1 June 2015
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 169 ; Appointment of Mason Mount as a director on 10 January 2016. The most likely internet sites of STONE ELITE LIMITED are www.stoneelite.co.uk, and www.stone-elite.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Elite Limited is a Private Limited Company. The company registration number is 09616370. Stone Elite Limited has been working since 01 June 2015. The present status of the company is Active. The registered address of Stone Elite Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9bq. . MOUNT, Anthony John is a Director of the company. MOUNT, Mason is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MOUNT, Anthony John
Appointed Date: 01 June 2015
68 years old
Director
MOUNT, Mason
Appointed Date: 10 January 2016
26 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 07 July 2015
Appointed Date: 01 June 2015
82 years old

STONE ELITE LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 169
06 Jun 2016
Appointment of Mason Mount as a director on 10 January 2016
03 Sep 2015
Statement of capital following an allotment of shares on 6 August 2015
  • GBP 169.00
12 Aug 2015
Appointment of Mr Anthony John Mount as a director on 1 June 2015
12 Aug 2015
Company name changed willowglade LIMITED\certificate issued on 12/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-10
09 Jul 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 9 July 2015
09 Jul 2015
Termination of appointment of Graham Cowan as a director on 7 July 2015
01 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-01
  • GBP 1

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