SANSTONE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 02372189
Status Active
Incorporation Date 14 April 1989
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016. The most likely internet sites of SANSTONE LIMITED are www.sanstone.co.uk, and www.sanstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanstone Limited is a Private Limited Company. The company registration number is 02372189. Sanstone Limited has been working since 14 April 1989. The present status of the company is Active. The registered address of Sanstone Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOTTOMLEY, John Michael is a Secretary of the company. CARDENOSO SAENZ DE MIERA, Maria Dolores Rita is a Director of the company. FARRELL, John Kevin is a Director of the company. Director BOTTOMLEY, John Michael has been resigned. Director BOWDIDGE, James Robert Ketley has been resigned. Director COLLIER, Neil John has been resigned. Director EMSON, Colin Jack has been resigned. Director WHITE, Robert Glanville has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOTTOMLEY, John Michael
Director
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita
Appointed Date: 28 July 2003
76 years old
Director
FARRELL, John Kevin
Appointed Date: 24 February 1995
77 years old

Resigned Directors

Director
BOTTOMLEY, John Michael
Resigned: 04 April 2016
Appointed Date: 24 February 1995
81 years old
Director
BOWDIDGE, James Robert Ketley
Resigned: 31 July 1992
65 years old
Director
COLLIER, Neil John
Resigned: 24 February 1995
85 years old
Director
EMSON, Colin Jack
Resigned: 24 February 1995
84 years old
Director
WHITE, Robert Glanville
Resigned: 30 May 1997
Appointed Date: 24 February 1995
69 years old

Persons With Significant Control

Sterling Property Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANSTONE LIMITED Events

08 May 2017
Confirmation statement made on 14 April 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
27 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
11 Apr 2016
Termination of appointment of John Michael Bottomley as a director on 4 April 2016
...
... and 79 more events
17 Dec 1990
Accounting reference date shortened from 31/03 to 31/12
15 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1989
Registered office changed on 15/08/89 from: 1/3 leonard street london EC2A 4AQ
15 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1989
Incorporation

SANSTONE LIMITED Charges

21 December 1990
Debenture
Delivered: 4 January 1991
Status: Outstanding
Persons entitled: Blackford Holdings Corporation Properticorp International Limitedand /or Any of the Beneficiaries (As Defined).
Description: By way of legal mortgage the property known as 20/21 new…

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