STONEGUARD PROJECTS LIMITED
LONDON STONEGUARD (RAIL) LTD. STONEGUARD (SOUTHERN) LIMITED

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Company number 04883308
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 590 GREEN LANES, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STONEGUARD PROJECTS LIMITED are www.stoneguardprojects.co.uk, and www.stoneguard-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Stoneguard Projects Limited is a Private Limited Company. The company registration number is 04883308. Stoneguard Projects Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Stoneguard Projects Limited is 590 Green Lanes London N13 5ry. . CONSTANTINOU, Nicos Andreas is a Director of the company. Secretary CONSTANTINOU, Nicos Andreas has been resigned. Secretary MCKENZIE, Daniel Gary has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director CONSTANTINOU, Nicos Andreas has been resigned. Director HINMAN, Charles Michael has been resigned. Director MCKENZIE, Daniel Gary has been resigned. Director MCKENZIE, Gary has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CONSTANTINOU, Nicos Andreas
Appointed Date: 07 November 2011
64 years old

Resigned Directors

Secretary
CONSTANTINOU, Nicos Andreas
Resigned: 05 November 2008
Appointed Date: 01 September 2003
Secretary
MCKENZIE, Daniel Gary
Resigned: 07 November 2011
Appointed Date: 05 November 2008
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Director
CONSTANTINOU, Nicos Andreas
Resigned: 01 December 2008
Appointed Date: 01 September 2003
64 years old
Director
HINMAN, Charles Michael
Resigned: 01 December 2008
Appointed Date: 01 September 2003
75 years old
Director
MCKENZIE, Daniel Gary
Resigned: 07 November 2011
Appointed Date: 05 November 2008
42 years old
Director
MCKENZIE, Gary
Resigned: 07 November 2011
Appointed Date: 05 November 2008
66 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Nicos Andreas Constantinou
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

STONEGUARD PROJECTS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
30 May 2015
Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL to 590 Green Lanes London N13 5RY on 30 May 2015
...
... and 53 more events
17 Sep 2003
Ad 01/09/03-08/09/03 £ si 100@1=100 £ ic 1/101
14 Sep 2003
Registered office changed on 14/09/03 from: 88A tooley street london bridge london SE1 2TF
14 Sep 2003
Director resigned
14 Sep 2003
Secretary resigned
01 Sep 2003
Incorporation

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