Company number 08430903
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of STONEHAVEN PARTNERS LIMITED are www.stonehavenpartners.co.uk, and www.stonehaven-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 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.Stonehaven Partners Limited is a Private Limited Company.
The company registration number is 08430903. Stonehaven Partners Limited has been working since 05 March 2013.
The present status of the company is Active. The registered address of Stonehaven Partners Limited is Eighth Floor 6 New Street Square New Fetter Lane London Ec4a 3aq. . BUCKINGHAM-FRY, Kathryn Jeanne is a Director of the company. FRY, Nicholas Richard is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Nicholas Richard Fry
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Kathryn Jeanne Buckingham-Fry
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONEHAVEN PARTNERS LIMITED Events
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
...
... and 2 more events
11 Mar 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
12 Jun 2013
Director's details changed for Kathryn Jeanne Buckingham on 5 March 2013
13 Mar 2013
Register(s) moved to registered inspection location
12 Mar 2013
Register inspection address has been changed
05 Mar 2013
Incorporation