STRUCTURETONE INTERNATIONAL LIMITED
LONDON STRUCTURETONE INTERNATIONAL HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3V 0AS

Company number 04120482
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address FIRST FLOOR, 77 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Group of companies' accounts made up to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of STRUCTURETONE INTERNATIONAL LIMITED are www.structuretoneinternational.co.uk, and www.structuretone-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 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.Structuretone International Limited is a Private Limited Company. The company registration number is 04120482. Structuretone International Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Structuretone International Limited is First Floor 77 Gracechurch Street London United Kingdom Ec3v 0as. . CARVETTE III, Anthony is a Director of the company. DONAGHY, James is a Director of the company. MANNING, Dean is a Director of the company. PHILLPOT, Ian Gerald is a Director of the company. Secretary CABLE, Scott Clifford has been resigned. Secretary HYNARD, Philip William has been resigned. Secretary LAMBURN, David John has been resigned. Secretary LYNCH, Brian Joseph has been resigned. Secretary PATEL, Kirpa has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director CABLE, Scott Clifford has been resigned. Director HYNARD, Philip William has been resigned. Director KAVANAGH, Michael Thomas has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director MCMAHON, Charles John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CARVETTE III, Anthony
Appointed Date: 06 May 2003
84 years old
Director
DONAGHY, James
Appointed Date: 06 May 2003
58 years old
Director
MANNING, Dean
Appointed Date: 31 December 2007
57 years old
Director
PHILLPOT, Ian Gerald
Appointed Date: 01 July 2013
51 years old

Resigned Directors

Secretary
CABLE, Scott Clifford
Resigned: 31 March 2006
Appointed Date: 06 May 2003
Secretary
HYNARD, Philip William
Resigned: 06 May 2003
Appointed Date: 01 December 2000
Secretary
LAMBURN, David John
Resigned: 13 September 2012
Appointed Date: 31 December 2007
Secretary
LYNCH, Brian Joseph
Resigned: 31 December 2007
Appointed Date: 31 March 2006
Secretary
PATEL, Kirpa
Resigned: 01 July 2013
Appointed Date: 13 September 2012
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Director
CABLE, Scott Clifford
Resigned: 31 March 2006
Appointed Date: 01 December 2000
64 years old
Director
HYNARD, Philip William
Resigned: 06 May 2003
Appointed Date: 01 December 2000
66 years old
Director
KAVANAGH, Michael Thomas
Resigned: 31 December 2007
Appointed Date: 24 July 2001
67 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Director
MCMAHON, Charles John
Resigned: 15 June 2003
Appointed Date: 01 December 2000
80 years old

STRUCTURETONE INTERNATIONAL LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Mar 2017
Group of companies' accounts made up to 31 December 2016
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2017
Registration of charge 041204820002, created on 17 February 2017
20 Feb 2017
Registration of charge 041204820001, created on 17 February 2017
...
... and 78 more events
07 Feb 2001
New director appointed
07 Feb 2001
New director appointed
28 Jan 2001
Registered office changed on 28/01/01 from: 22 melton street london NW1 2BW
03 Jan 2001
New director appointed
01 Dec 2000
Incorporation

STRUCTURETONE INTERNATIONAL LIMITED Charges

17 February 2017
Charge code 0412 0482 0002
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Independent Financing Services, Llc
Description: Contains fixed charge…
17 February 2017
Charge code 0412 0482 0001
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Independent Financing Services, Llc
Description: Contains fixed charge…

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