FOUNDATION STONES GROUP LIMITED
LONDON CASTLEGATE 742 LIMITED

Hellopages » City of London » City of London » EC3A 7BA

Company number 09768253
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, BURY COURT, LONDON, UNITED KINGDOM, EC3A 7BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of FOUNDATION STONES GROUP LIMITED are www.foundationstonesgroup.co.uk, and www.foundation-stones-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foundation Stones Group Limited is a Private Limited Company. The company registration number is 09768253. Foundation Stones Group Limited has been working since 08 September 2015. The present status of the company is Active. The registered address of Foundation Stones Group Limited is Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London United Kingdom Ec3a 7ba. . MUNRO, Paul is a Secretary of the company. COULL, Andrew Thomson is a Director of the company. MARTIN, Angela is a Director of the company. MARTIN, Mark Terry is a Director of the company. MICHALSKI, Ian Smith is a Director of the company. TULLOCH, Neil is a Director of the company. Director TAI, Dominique Christiane has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MUNRO, Paul
Appointed Date: 07 November 2015
Director
COULL, Andrew Thomson
Appointed Date: 24 March 2016
60 years old
Director
MARTIN, Angela
Appointed Date: 24 March 2016
60 years old
Director
MARTIN, Mark Terry
Appointed Date: 29 February 2016
60 years old
Director
MICHALSKI, Ian Smith
Appointed Date: 24 March 2016
62 years old
Director
TULLOCH, Neil
Appointed Date: 07 November 2015
72 years old

Resigned Directors

Director
TAI, Dominique Christiane
Resigned: 07 November 2015
Appointed Date: 08 September 2015
71 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 07 November 2015
Appointed Date: 08 September 2015

Persons With Significant Control

Mark Terry Martin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FOUNDATION STONES GROUP LIMITED Events

26 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 May 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
19 Apr 2016
Accounts for a dormant company made up to 31 January 2016
19 Apr 2016
Previous accounting period shortened from 30 September 2016 to 31 January 2016
08 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 2,400
...
... and 11 more events
25 Jan 2016
Termination of appointment of Castlegate Directors Limited as a director on 7 November 2015
25 Jan 2016
Appointment of Paul Munro as a secretary on 7 November 2015
25 Jan 2016
Termination of appointment of Dominique Christiane Tai as a director on 7 November 2015
25 Jan 2016
Appointment of Neil Tulloch as a director on 7 November 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • GBP 1

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