STONECUTTER LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 03886338
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of STONECUTTER LIMITED are www.stonecutter.co.uk, and www.stonecutter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonecutter Limited is a Private Limited Company. The company registration number is 03886338. Stonecutter Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Stonecutter Limited is Hill House 1 Little New Street London Ec4a 3tr. . BUNTING, Glyn is a Director of the company. ROBINSON, Paul Anthony is a Director of the company. WARD, Donna Louise is a Director of the company. Secretary CAINES, Brian William has been resigned. Secretary WARBURTON, Robert William has been resigned. Director CAINES, Brian William has been resigned. Director COUNSELL, Stuart Robin has been resigned. Director GOLDSMITH, David has been resigned. Director GRIGGS, Stephen has been resigned. Director SHAWYER, Peter Michael has been resigned. Director SPROUL, David has been resigned. Director WARBURTON, Robert William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUNTING, Glyn
Appointed Date: 01 June 2015
63 years old

Director
ROBINSON, Paul Anthony
Appointed Date: 01 June 2015
60 years old

Director
WARD, Donna Louise
Appointed Date: 01 June 2015
57 years old

Resigned Directors

Secretary
CAINES, Brian William
Resigned: 31 May 2001
Appointed Date: 25 November 1999

Secretary
WARBURTON, Robert William
Resigned: 31 October 2011
Appointed Date: 31 May 2001

Director
CAINES, Brian William
Resigned: 31 May 2001
Appointed Date: 25 November 1999
80 years old

Director
COUNSELL, Stuart Robin
Resigned: 30 June 2011
Appointed Date: 31 January 2005
75 years old

Director
GOLDSMITH, David
Resigned: 31 May 2005
Appointed Date: 25 November 1999
80 years old

Director
GRIGGS, Stephen
Resigned: 31 May 2015
Appointed Date: 01 June 2011
61 years old

Director
SHAWYER, Peter Michael
Resigned: 23 September 2004
Appointed Date: 25 November 1999
75 years old

Director
SPROUL, David
Resigned: 31 May 2015
Appointed Date: 31 January 2005
66 years old

Director
WARBURTON, Robert William
Resigned: 31 October 2011
Appointed Date: 25 November 1999
76 years old

Persons With Significant Control

Deloitte & Touche Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONECUTTER LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 May 2016
06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 31 May 2015
21 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

16 Sep 2015
Appointment of Paul Anthony Robinson as a director on 1 June 2015
...
... and 51 more events
02 Apr 2001
Accounts for a dormant company made up to 31 May 2000
27 Mar 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

01 Dec 2000
Return made up to 25/11/00; full list of members
01 Dec 1999
Accounting reference date shortened from 30/11/00 to 31/05/00
25 Nov 1999
Incorporation