STRUCTURETONE LIMITED
LONDON

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

Company number 04120483
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 43390 - Other building completion and finishing, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 December 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of STRUCTURETONE LIMITED are www.structuretone.co.uk, and www.structuretone.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 Limited is a Private Limited Company. The company registration number is 04120483. Structuretone Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Structuretone Limited is First Floor 77 Gracechurch Street London United Kingdom Ec3v 0as. . 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 CASTLE, Mark 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 "Other building completion and finishing".


Current Directors

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: 15 May 2005
Appointed Date: 28 March 2003
Secretary
HYNARD, Philip William
Resigned: 31 March 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: 16 May 2005
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
CASTLE, Mark
Resigned: 06 August 2004
Appointed Date: 31 March 2003
60 years old
Director
HYNARD, Philip William
Resigned: 31 March 2003
Appointed Date: 01 December 2000
66 years old
Director
KAVANAGH, Michael Thomas
Resigned: 31 December 2007
Appointed Date: 31 March 2006
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 LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Mar 2017
Full accounts made up to 31 December 2016
06 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
All of the property or undertaking has been released from charge 041204830003
20 Feb 2017
Registration of charge 041204830003, created on 17 February 2017
...
... and 69 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 LIMITED Charges

17 February 2017
Charge code 0412 0483 0003
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Independent Financing Services, Llc
Description: Contains fixed charge…
17 February 2017
Charge code 0412 0483 0002
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Independent Financing Services, Llc
Description: Contains fixed charge…
8 May 2002
Rent security deposit deed
Delivered: 21 May 2002
Status: Satisfied on 28 May 2009
Persons entitled: Middlewater Trading & Investments Limited
Description: Unit 1 building 1 long street studios,waterston road/long…

Similar Companies

STRUCTURETECH LTD STRUCTURETONE INTERNATIONAL LIMITED STRUCTURING & SYNDICATIONS LIMITED STRUCTURING CORP LP STRUCTURING SERVICES LIMITED STRUCTURING SOLUTIONS LIMITED STRUCTURION LTD