STONECLIFFE ROCK LIMITED

Hellopages » Greater London » Camden » WC1B 3HH
Company number 05718446
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of STONECLIFFE ROCK LIMITED are www.stoneclifferock.co.uk, and www.stonecliffe-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonecliffe Rock Limited is a Private Limited Company. The company registration number is 05718446. Stonecliffe Rock Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Stonecliffe Rock Limited is 21 Bedford Square London Wc1b 3hh. . H S (NOMINEES) LIMITED is a Secretary of the company. ADLER, Pauline is a Director of the company. FENTON, Ian Jonathan is a Director of the company. MOREIN, David Mendel is a Director of the company. RIND, Alan Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
H S (NOMINEES) LIMITED
Appointed Date: 22 February 2006

Director
ADLER, Pauline
Appointed Date: 22 February 2006
105 years old

Director
FENTON, Ian Jonathan
Appointed Date: 07 December 2015
69 years old

Director
MOREIN, David Mendel
Appointed Date: 01 August 2007
91 years old

Director
RIND, Alan Michael
Appointed Date: 22 February 2006
84 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006

Persons With Significant Control

Hadcliffe Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONECLIFFE ROCK LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

19 Dec 2015
Total exemption small company accounts made up to 30 June 2015
15 Dec 2015
Appointment of Mr Ian Jonathan Fenton as a director on 7 December 2015
...
... and 23 more events
12 Jun 2006
New director appointed
12 Jun 2006
New director appointed
31 May 2006
Secretary resigned
31 May 2006
Director resigned
22 Feb 2006
Incorporation