STONEHART HOLDINGS LIMITED

Hellopages » Greater London » Camden » NW1 2HD

Company number 02043876
Status Active
Incorporation Date 6 August 1986
Company Type Private Limited Company
Address 22 STEPHENSON WAY, LONDON, NW1 2HD
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and 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 31 March 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 88,342 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STONEHART HOLDINGS LIMITED are www.stonehartholdings.co.uk, and www.stonehart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Stonehart Holdings Limited is a Private Limited Company. The company registration number is 02043876. Stonehart Holdings Limited has been working since 06 August 1986. The present status of the company is Active. The registered address of Stonehart Holdings Limited is 22 Stephenson Way London Nw1 2hd. . MARTIN, Lucy is a Secretary of the company. GOULD, John Peter is a Director of the company. Secretary BREEN, David John has been resigned. Secretary MARTIN, Lucy has been resigned. Secretary WALKLEY, John Roger has been resigned. Secretary WONG, Peter has been resigned. Director BLOCH, Jonathan Michael has been resigned. Director BREEN, David John has been resigned. Director ETCHELLS, Andrew Jeffrey has been resigned. Director STEIN, Sylvester Roman has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
MARTIN, Lucy
Appointed Date: 28 February 1997

Director
GOULD, John Peter
Appointed Date: 24 December 1993
64 years old

Resigned Directors

Secretary
BREEN, David John
Resigned: 12 February 1997
Appointed Date: 07 June 1995

Secretary
MARTIN, Lucy
Resigned: 01 August 1994
Appointed Date: 18 March 1994

Secretary
WALKLEY, John Roger
Resigned: 18 March 1994

Secretary
WONG, Peter
Resigned: 07 June 1995
Appointed Date: 01 August 1994

Director
BLOCH, Jonathan Michael
Resigned: 04 February 1997
Appointed Date: 01 June 1994
73 years old

Director
BREEN, David John
Resigned: 29 September 1995
Appointed Date: 07 June 1995
83 years old

Director
ETCHELLS, Andrew Jeffrey
Resigned: 24 December 1993
71 years old

Director
STEIN, Sylvester Roman
Resigned: 27 March 1997
104 years old

STONEHART HOLDINGS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 88,342

08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
07 Apr 2015
Annual return made up to 31 March 2015
Statement of capital on 2015-04-07
  • GBP 88,342

...
... and 99 more events
08 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Jan 1987
Accounting reference date notified as 31/12

05 Dec 1986
Company name changed dawnprobe LIMITED\certificate issued on 05/12/86

24 Nov 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

06 Aug 1986
Certificate of Incorporation

STONEHART HOLDINGS LIMITED Charges

3 April 1992
Fixed and floating charge
Delivered: 21 April 1992
Status: Satisfied on 22 November 1996
Persons entitled: Midland Bank PLC
Description: Patents see doc M38 for details. Undertaking and all…