STONEWEST LIMITED
LONDON RATTEE & KETT CONSERVATION LIMITED

Hellopages » Greater London » Croydon » SE19 3RW
Company number 07124696
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Satisfaction of charge 071246960003 in full; Termination of appointment of Louis Livramento as a director on 3 March 2017; Second filing of Confirmation Statement dated 13/01/2017. The most likely internet sites of STONEWEST LIMITED are www.stonewest.co.uk, and www.stonewest.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonewest Limited is a Private Limited Company. The company registration number is 07124696. Stonewest Limited has been working since 13 January 2010. The present status of the company is Active. The registered address of Stonewest Limited is 67 Westow Street Upper Norwood London Se19 3rw. . REUTER, Kevin Alfred is a Director of the company. SHERWEN, John Christopher is a Director of the company. TUCK, Andrew Mark is a Director of the company. Secretary BRIGHT, Graham has been resigned. Director LIVRAMENTO, Louis has been resigned. Director MARSHALL, David Patrick has been resigned. Director REUTER, Kevin Alfred has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
REUTER, Kevin Alfred
Appointed Date: 21 June 2016
66 years old
Director
SHERWEN, John Christopher
Appointed Date: 16 September 2011
53 years old
Director
TUCK, Andrew Mark
Appointed Date: 16 December 2011
65 years old

Resigned Directors

Secretary
BRIGHT, Graham
Resigned: 30 October 2012
Appointed Date: 13 January 2010
Director
LIVRAMENTO, Louis
Resigned: 03 March 2017
Appointed Date: 16 September 2011
58 years old
Director
MARSHALL, David Patrick
Resigned: 16 December 2011
Appointed Date: 13 January 2010
69 years old
Director
REUTER, Kevin Alfred
Resigned: 16 December 2011
Appointed Date: 16 September 2011
66 years old

Persons With Significant Control

Mr Kevin Alfred Reuter
Notified on: 23 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Patrick Marshall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stone Control Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

STONEWEST LIMITED Events

03 Apr 2017
Satisfaction of charge 071246960003 in full
13 Mar 2017
Termination of appointment of Louis Livramento as a director on 3 March 2017
14 Feb 2017
Second filing of Confirmation Statement dated 13/01/2017
03 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
03 Feb 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 800,100
...
... and 28 more events
27 Sep 2011
Appointment of John Christopher Sherwen as a director
21 Sep 2011
Statement of capital following an allotment of shares on 16 September 2011
  • GBP 100
21 Sep 2011
Appointment of Mr. Kevin Alfred Reuter as a director
22 Feb 2011
Annual return made up to 13 January 2011 with full list of shareholders
13 Jan 2010
Incorporation

STONEWEST LIMITED Charges

17 March 2015
Charge code 0712 4696 0003
Delivered: 7 April 2015
Status: Satisfied on 3 April 2017
Persons entitled: Gable Insurance Ag
Description: Contains fixed charge…
29 September 2011
Debenture
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Stone Control Limited
Description: Fixed and floating charge over the undertaking and all…
19 September 2011
Debenture
Delivered: 5 October 2011
Status: Satisfied on 19 July 2012
Persons entitled: The Joint Administrators of Stonewest Limited and Andrew Sheridan
Description: Fixed and floating charge over the undertaking and all…

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