Company number 09052091
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address SUITE 100A, PURLEY WAY, CROYDON, ENGLAND, CR0 0XZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 August 2016 with updates; Amended total exemption small company accounts made up to 31 May 2015. The most likely internet sites of STONE ESTATES LIMITED are www.stoneestates.co.uk, and www.stone-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Stone Estates Limited is a Private Limited Company.
The company registration number is 09052091. Stone Estates Limited has been working since 22 May 2014.
The present status of the company is Active. The registered address of Stone Estates Limited is Suite 100a Purley Way Croydon England Cr0 0xz. . HILL, Simon Crassweller is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 22 May 2014
Appointed Date: 22 May 2014
82 years old
Persons With Significant Control
STONE ESTATES LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
26 May 2016
Amended total exemption small company accounts made up to 31 May 2015
11 May 2016
Registered office address changed from Lancaster Suite 7 Airport House Purley Way Croydon Cro0Xz to Suite 100a Purley Way Croydon CR0 0XZ on 11 May 2016
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 8 more events
08 Jul 2014
Registration of charge 090520910001
19 Jun 2014
Appointment of Mr Simon John Crassweller Hill as a director
28 May 2014
Termination of appointment of Graham Cowan as a director
28 May 2014
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 May 2014
22 May 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
17 June 2015
Charge code 0905 2091 0004
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
17 June 2015
Charge code 0905 2091 0003
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
2 July 2014
Charge code 0905 2091 0002
Delivered: 8 July 2014
Status: Satisfied
on 18 June 2015
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…
2 July 2014
Charge code 0905 2091 0001
Delivered: 8 July 2014
Status: Satisfied
on 18 June 2015
Persons entitled: Goldentree Financial Services PLC
Description: All that freehold land being 14 king street, richmond, and…