SUN & STONE 4 LTD
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 06575672
Status Active
Incorporation Date 24 April 2008
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Statement by Directors; Statement of capital on 6 March 2017 GBP 325,634.30 ; Solvency Statement dated 14/02/17. The most likely internet sites of SUN & STONE 4 LTD are www.sunstone4.co.uk, and www.sun-stone-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Stone 4 Ltd is a Private Limited Company. The company registration number is 06575672. Sun Stone 4 Ltd has been working since 24 April 2008. The present status of the company is Active. The registered address of Sun Stone 4 Ltd is 6th Floor 33 Holborn London England Ec1n 2ht. . KLEIBERGEN, Martijn Christian is a Director of the company. LATHAM, Paul Stephen is a Director of the company. Secretary LING, Martin John has been resigned. Director LING, Martin John has been resigned. Director SDG REGISTRARS LIMITED has been resigned. Director STRADLING, Ewan Peter has been resigned. Director THORPE, John Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KLEIBERGEN, Martijn Christian
Appointed Date: 21 February 2012
52 years old
Director
LATHAM, Paul Stephen
Appointed Date: 06 June 2016
68 years old

Resigned Directors

Secretary
LING, Martin John
Resigned: 21 February 2012
Appointed Date: 24 April 2008
Director
LING, Martin John
Resigned: 21 February 2012
Appointed Date: 24 April 2008
50 years old
Director
SDG REGISTRARS LIMITED
Resigned: 24 April 2008
Appointed Date: 24 April 2008
Director
STRADLING, Ewan Peter
Resigned: 21 February 2012
Appointed Date: 24 April 2008
54 years old
Director
THORPE, John Howard
Resigned: 06 June 2016
Appointed Date: 21 February 2012
46 years old

SUN & STONE 4 LTD Events

06 Mar 2017
Statement by Directors
06 Mar 2017
Statement of capital on 6 March 2017
  • GBP 325,634.30
06 Mar 2017
Solvency Statement dated 14/02/17
06 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 71 more events
10 Nov 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2008
Director and secretary appointed martin john ling
14 Jul 2008
Director appointed ewan stradling
29 Apr 2008
Appointment terminated director sdg registrars LIMITED
24 Apr 2008
Incorporation

SUN & STONE 4 LTD Charges

12 March 2012
Debenture
Delivered: 22 March 2012
Status: Satisfied on 5 March 2015
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…

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