WORKSTONE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ
Company number 04358898
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Sigmund Sternberg as a director on 18 October 2016; Appointment of Mr Daniel Sternberg as a director on 16 October 2016. The most likely internet sites of WORKSTONE LIMITED are www.workstone.co.uk, and www.workstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Workstone Limited is a Private Limited Company. The company registration number is 04358898. Workstone Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Workstone Limited is 5th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . SLOWE, Martin Arthur Malcolm is a Secretary of the company. GROSSMITH-DWEK, Paul Anthony is a Director of the company. SLOWE, Martin Arthur Malcolm is a Director of the company. SLOWE, Richard Malcolm is a Director of the company. STERNBERG, Daniel is a Director of the company. STERNBERG, Michael Vivian is a Director of the company. TAMIR, Noam is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SLOWE, Victoria Jane has been resigned. Director STERNBERG, Hazel, Lady has been resigned. Director STERNBERG, Sigmund, Sir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SLOWE, Martin Arthur Malcolm
Appointed Date: 05 February 2002
Director
GROSSMITH-DWEK, Paul Anthony
Appointed Date: 05 December 2006
53 years old
Director
SLOWE, Martin Arthur Malcolm
Appointed Date: 05 February 2002
85 years old
Director
SLOWE, Richard Malcolm
Appointed Date: 21 July 2013
79 years old
Director
STERNBERG, Daniel
Appointed Date: 16 October 2016
43 years old
Director
STERNBERG, Michael Vivian
Appointed Date: 05 February 2002
74 years old
Director
TAMIR, Noam
Appointed Date: 03 November 2008
71 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 February 2002
Appointed Date: 23 January 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 February 2002
Appointed Date: 23 January 2002
Director
SLOWE, Victoria Jane
Resigned: 03 June 2013
Appointed Date: 13 February 2002
78 years old
Director
STERNBERG, Hazel, Lady
Resigned: 03 November 2008
Appointed Date: 05 February 2002
98 years old
Director
STERNBERG, Sigmund, Sir
Resigned: 18 October 2016
Appointed Date: 05 February 2002
104 years old

Persons With Significant Control

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

WORKSTONE LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
16 Jan 2017
Termination of appointment of Sigmund Sternberg as a director on 18 October 2016
16 Jan 2017
Appointment of Mr Daniel Sternberg as a director on 16 October 2016
01 Jul 2016
Full accounts made up to 30 November 2015
25 Apr 2016
Director's details changed for Sir Sigmund Sternberg on 25 April 2016
...
... and 42 more events
19 Feb 2002
New director appointed
19 Feb 2002
Secretary resigned
19 Feb 2002
Director resigned
08 Feb 2002
Registered office changed on 08/02/02 from: 120 east road london N1 6AA
23 Jan 2002
Incorporation

WORKSTONE LIMITED Charges

1 August 2002
Debenture
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h land and buildings known as land at botchergate and…

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