TRUESTONE ARK LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 09541254
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of TRUESTONE ARK LIMITED are www.truestoneark.co.uk, and www.truestone-ark.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 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.Truestone Ark Limited is a Private Limited Company. The company registration number is 09541254. Truestone Ark Limited has been working since 14 April 2015. The present status of the company is Active. The registered address of Truestone Ark Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . SANDY, Neil is a Director of the company. SZKILER, Paul Nigel is a Director of the company. Director CORLEY, Benjamin David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SANDY, Neil
Appointed Date: 10 August 2015
54 years old
Director
SZKILER, Paul Nigel
Appointed Date: 14 April 2015
67 years old

Resigned Directors

Director
CORLEY, Benjamin David
Resigned: 18 May 2016
Appointed Date: 10 August 2015
34 years old

TRUESTONE ARK LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
31 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2016
Termination of appointment of Benjamin David Corley as a director on 18 May 2016
09 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 12,110.15
...
... and 6 more events
21 Oct 2015
Current accounting period extended from 30 April 2016 to 30 September 2016
19 Oct 2015
Registration of charge 095412540001, created on 16 October 2015
26 Aug 2015
Appointment of Mr Neil Sandy as a director on 10 August 2015
26 Aug 2015
Appointment of Benjamin David Corley as a director on 10 August 2015
14 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-14
  • GBP .01

TRUESTONE ARK LIMITED Charges

16 October 2015
Charge code 0954 1254 0001
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Paul Szkiler
Description: Fixed charge over all properties and intellectual property…

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