Company number 09401309
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address SUITE 28 DREW HOUSE, 23 WHARF STREET, LONDON, ENGLAND, SE8 3GG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Micro company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of STONECREST CONSULTING LIMITED are www.stonecrestconsulting.co.uk, and www.stonecrest-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Stonecrest Consulting Limited is a Private Limited Company.
The company registration number is 09401309. Stonecrest Consulting Limited has been working since 22 January 2015.
The present status of the company is Active. The registered address of Stonecrest Consulting Limited is Suite 28 Drew House 23 Wharf Street London England Se8 3gg. The company`s financial liabilities are £29.88k. It is £29.88k against last year. And the total assets are £29.88k, which is £29.88k against last year. BOATTI, Carlo Giusto Daniele is a Director of the company. HULME, Caroline Luciana Yvonne is a Director of the company. Director CARISI, Pilar has been resigned. Director HULME, Matthew James Douglas has been resigned. The company operates in "Financial intermediation not elsewhere classified".
stonecrest consulting Key Finiance
LIABILITIES
£29.88k
CASH
n/a
TOTAL ASSETS
£29.88k
All Financial Figures
Current Directors
Resigned Directors
Director
CARISI, Pilar
Resigned: 11 February 2016
Appointed Date: 27 January 2015
54 years old
Persons With Significant Control
Mr Carlo Boatti
Notified on: 30 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STONECREST CONSULTING LIMITED Events
02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
10 Oct 2016
Micro company accounts made up to 31 December 2015
22 Apr 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
12 Feb 2016
Appointment of Mr Carlo Giusto Daniele Boatti as a director on 11 February 2016
...
... and 3 more events
25 Nov 2015
Registered office address changed from 22a King Street Saffron Walden Essex CB10 1ES United Kingdom to Suite 28 Drew House Wharf Street London SE8 3GG on 25 November 2015
27 Mar 2015
Appointment of Mrs Caroline Luciana Yvonne Hulme as a director on 23 March 2015
27 Mar 2015
Termination of appointment of Matthew James Douglas Hulme as a director on 23 March 2015
18 Mar 2015
Appointment of Mrs Pilar Carisi as a director on 27 January 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
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MODEL ARTICLES ‐
Model articles adopted