FRANCIS STONE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2AB

Company number 05060746
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 107/111 FLEET STREET, LONDON, EC4A 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 102 . The most likely internet sites of FRANCIS STONE LIMITED are www.francisstone.co.uk, and www.francis-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Francis Stone Limited is a Private Limited Company. The company registration number is 05060746. Francis Stone Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Francis Stone Limited is 107 111 Fleet Street London Ec4a 2ab. . STONE, Stefan Paul is a Secretary of the company. FRANCIS, Lee is a Director of the company. STONE, Stefan Paul 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
STONE, Stefan Paul
Appointed Date: 02 March 2004
Director
FRANCIS, Lee
Appointed Date: 02 March 2004
50 years old
Director
STONE, Stefan Paul
Appointed Date: 02 March 2004
49 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Stefan Paul Stone
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Francis Llb Hons
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANCIS STONE LIMITED Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 102
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 102
...
... and 33 more events
10 Mar 2004
New director appointed
10 Mar 2004
New secretary appointed;new director appointed
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
02 Mar 2004
Incorporation

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