Company number 08760693
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of STONEHENGE CAPITAL LTD are www.stonehengecapital.co.uk, and www.stonehenge-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonehenge Capital Ltd is a Private Limited Company.
The company registration number is 08760693. Stonehenge Capital Ltd has been working since 04 November 2013.
The present status of the company is Active. The registered address of Stonehenge Capital Ltd is 20 22 Wenlock Road London N1 7gu. . MARSAN, Laurent is a Director of the company. SEBELEVA, Irina is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Laurent Marsan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
STONEHENGE CAPITAL LTD Events
02 Feb 2017
Total exemption small company accounts made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
10 Nov 2015
Director's details changed for Mrs Irina Sebeleva on 1 November 2015
...
... and 1 more events
30 Oct 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 30 October 2015
15 Oct 2015
Appointment of Mrs Irina Sebeleva as a director on 1 October 2015
28 May 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
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MODEL ARTICLES ‐
Model articles adopted