AARON PAUL STONE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU

Company number 04905416
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Pia Ricki Brown-Stone as a director on 1 March 2016; Termination of appointment of Joseph John Stone as a director on 1 March 2016; Director's details changed for Mr Joseph John Stone on 13 September 2016. The most likely internet sites of AARON PAUL STONE INVESTMENTS LIMITED are www.aaronpaulstoneinvestments.co.uk, and www.aaron-paul-stone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Aaron Paul Stone Investments Limited is a Private Limited Company. The company registration number is 04905416. Aaron Paul Stone Investments Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Aaron Paul Stone Investments Limited is Studio 1 305a Goldhawk Road London W12 8eu. . BROWN-STONE, Pia Ricki is a Director of the company. Secretary JAMES, Lynne has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LIMITED has been resigned. Director STONE, Aaron Paul has been resigned. Director STONE, Joseph John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROWN-STONE, Pia Ricki
Appointed Date: 01 March 2016
28 years old

Resigned Directors

Secretary
JAMES, Lynne
Resigned: 01 October 2012
Appointed Date: 28 February 2005
Secretary
NASH HARVEY SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2005
Appointed Date: 19 September 2003
Director
STONE, Aaron Paul
Resigned: 31 March 2006
Appointed Date: 19 September 2003
77 years old
Director
STONE, Joseph John
Resigned: 01 March 2016
Appointed Date: 31 March 2006
38 years old

Persons With Significant Control

Mr Aaron Paul Stone
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

AARON PAUL STONE INVESTMENTS LIMITED Events

28 Sep 2016
Appointment of Pia Ricki Brown-Stone as a director on 1 March 2016
28 Sep 2016
Termination of appointment of Joseph John Stone as a director on 1 March 2016
14 Sep 2016
Director's details changed for Mr Joseph John Stone on 13 September 2016
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 52 more events
20 Sep 2004
Particulars of mortgage/charge
02 Sep 2004
Particulars of mortgage/charge
02 Sep 2004
Particulars of mortgage/charge
15 Mar 2004
Accounting reference date extended from 30/09/04 to 31/10/04
19 Sep 2003
Incorporation

AARON PAUL STONE INVESTMENTS LIMITED Charges

20 October 2006
Legal charge
Delivered: 21 October 2006
Status: Satisfied on 8 July 2011
Persons entitled: National Westminster Bank PLC
Description: 31 fennel close rochester kent t/no k 806515. by way of…
1 November 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21-23 high street rochester kent t/n K587936. By way of…
1 November 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 7 25-33 high street rochester kent. By way of fixed…
4 April 2005
Legal charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4 the town house 39 high street rochester kent t/no…
31 August 2004
Legal charge
Delivered: 20 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 123 high street rochester kent. By way of fixed charge the…
31 August 2004
Legal charge
Delivered: 20 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 star hill and 1 victoria street rochester kent. By way…
31 August 2004
Legal charge
Delivered: 20 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 star hill rochester kent. By way of fixed charge the…
31 August 2004
Legal charge
Delivered: 20 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property at luton road chatham kent t/no K644596. By way of…
31 August 2004
Charge of deposit
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £250,000.00 credited to account…
31 August 2004
Debenture
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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