STONEHAVEN UK LTD
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 05487702
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address SIXTH FLOOR, 110, CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Robert Sharpe as a director on 6 April 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of STONEHAVEN UK LTD are www.stonehavenuk.co.uk, and www.stonehaven-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 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.Stonehaven Uk Ltd is a Private Limited Company. The company registration number is 05487702. Stonehaven Uk Ltd has been working since 22 June 2005. The present status of the company is Active. The registered address of Stonehaven Uk Ltd is Sixth Floor 110 Cannon Street London Ec4n 6eu. . AKISANYA, Abayomi is a Secretary of the company. EVANS, Christopher David Maund is a Director of the company. EVANS, Thomas Iain is a Director of the company. FAIREY, Michael Edward is a Director of the company. MAGNUS, Brian Jonathan is a Director of the company. Secretary ALLFORD, Simon has been resigned. Secretary ALMOND, Jayne Doreen has been resigned. Secretary ALMOND, Jayne Doreen has been resigned. Secretary EVANS, Thomas Iain has been resigned. Secretary FOLEY, Nicola Patricia has been resigned. Secretary PEMBERTON, John Michael has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ALMOND, Jayne Doreen has been resigned. Director AVERY, Robert has been resigned. Director CUMMINS, Diarmuid has been resigned. Director HALE, Jonathan Ross Hampton has been resigned. Director LITTLE, John Martin has been resigned. Director PEMBERTON, John Michael has been resigned. Director PROBY, William Henry, Sir has been resigned. Director SHARPE, Robert has been resigned. Director SMITH, Georgina Louise has been resigned. Director SMITH, Mark Joseph has been resigned. Director WILLIAMS, Peter Richard, Dr has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
AKISANYA, Abayomi
Appointed Date: 10 February 2016
Director
EVANS, Christopher David Maund
Appointed Date: 28 August 2014
68 years old
Director
EVANS, Thomas Iain
Appointed Date: 01 December 2011
44 years old
Director
FAIREY, Michael Edward
Appointed Date: 01 September 2014
77 years old
Director
MAGNUS, Brian Jonathan
Appointed Date: 21 May 2014
59 years old

Resigned Directors

Secretary
ALLFORD, Simon
Resigned: 10 February 2016
Appointed Date: 19 December 2014
Secretary
ALMOND, Jayne Doreen
Resigned: 21 May 2014
Appointed Date: 23 June 2009
Secretary
ALMOND, Jayne Doreen
Resigned: 13 July 2005
Appointed Date: 22 June 2005
Secretary
EVANS, Thomas Iain
Resigned: 30 September 2014
Appointed Date: 21 May 2014
Secretary
FOLEY, Nicola Patricia
Resigned: 18 December 2014
Appointed Date: 30 September 2014
Secretary
PEMBERTON, John Michael
Resigned: 23 June 2009
Appointed Date: 13 July 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005
Director
ALMOND, Jayne Doreen
Resigned: 18 July 2014
Appointed Date: 22 June 2005
68 years old
Director
AVERY, Robert
Resigned: 01 December 2012
Appointed Date: 19 April 2006
73 years old
Director
CUMMINS, Diarmuid
Resigned: 26 July 2016
Appointed Date: 21 May 2014
57 years old
Director
HALE, Jonathan Ross Hampton
Resigned: 19 May 2006
Appointed Date: 19 April 2006
70 years old
Director
LITTLE, John Martin
Resigned: 21 May 2014
Appointed Date: 19 April 2006
78 years old
Director
PEMBERTON, John Michael
Resigned: 30 June 2009
Appointed Date: 13 July 2005
66 years old
Director
PROBY, William Henry, Sir
Resigned: 29 January 2015
Appointed Date: 21 July 2014
76 years old
Director
SHARPE, Robert
Resigned: 06 April 2017
Appointed Date: 13 January 2015
76 years old
Director
SMITH, Georgina Louise
Resigned: 12 September 2014
Appointed Date: 19 April 2006
57 years old
Director
SMITH, Mark Joseph
Resigned: 31 December 2006
Appointed Date: 19 May 2006
67 years old
Director
WILLIAMS, Peter Richard, Dr
Resigned: 31 October 2008
Appointed Date: 01 January 2007
79 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005

Persons With Significant Control

Mgm Advantage Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONEHAVEN UK LTD Events

07 Apr 2017
Termination of appointment of Robert Sharpe as a director on 6 April 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Termination of appointment of Diarmuid Cummins as a director on 26 July 2016
28 Apr 2016
Change of share class name or designation
...
... and 96 more events
04 Jul 2005
Ad 22/06/05--------- £ si 10@1=10 £ ic 2/12
02 Jul 2005
New secretary appointed;new director appointed
22 Jun 2005
Secretary resigned
22 Jun 2005
Director resigned
22 Jun 2005
Incorporation

STONEHAVEN UK LTD Charges

17 March 2011
Deed of charge over credit balances
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 August 2006
Deed of charge
Delivered: 25 August 2006
Status: Satisfied on 19 February 2011
Persons entitled: Abbey National Treasury Services PLC
Description: By way of first fixed security of the secured amounts. See…

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