HOLMESTONE LTD
ACTON

Hellopages » Greater London » Hammersmith and Fulham » W3 7DA

Company number 03685414
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address SAVOY HOUSE, SAVOY CIRCUS, ACTON, LONDON, W3 7DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 14 November 2016 GBP 101.00 ; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HOLMESTONE LTD are www.holmestone.co.uk, and www.holmestone.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eleven months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmestone Ltd is a Private Limited Company. The company registration number is 03685414. Holmestone Ltd has been working since 17 December 1998. The present status of the company is Active. The registered address of Holmestone Ltd is Savoy House Savoy Circus Acton London W3 7da. The company`s financial liabilities are £406.24k. It is £-159.83k against last year. The cash in hand is £412.43k. It is £148.47k against last year. And the total assets are £502.96k, which is £-124.96k against last year. FAY, Peter David is a Director of the company. ISARD, Brett Edward is a Director of the company. WISENBERG, Paul Mark is a Director of the company. Secretary FAY, Catherine Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FAY, Catherine Elizabeth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


holmestone Key Finiance

LIABILITIES £406.24k
-29%
CASH £412.43k
+56%
TOTAL ASSETS £502.96k
-20%
All Financial Figures

Current Directors

Director
FAY, Peter David
Appointed Date: 17 December 1998
67 years old
Director
ISARD, Brett Edward
Appointed Date: 15 October 2014
55 years old
Director
WISENBERG, Paul Mark
Appointed Date: 15 October 2014
72 years old

Resigned Directors

Secretary
FAY, Catherine Elizabeth
Resigned: 31 May 2013
Appointed Date: 17 December 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 December 1998
Appointed Date: 17 December 1998
Director
FAY, Catherine Elizabeth
Resigned: 31 May 2013
Appointed Date: 17 December 1998
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 December 1998
Appointed Date: 17 December 1998

Persons With Significant Control

Mr Peter David Fay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HOLMESTONE LTD Events

25 Jan 2017
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 101.00
09 Jan 2017
Confirmation statement made on 17 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Resolutions
  • RES13 ‐ Alott 14/11/2016
08 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
...
... and 44 more events
20 Apr 1999
New secretary appointed;new director appointed
20 Apr 1999
Registered office changed on 20/04/99 from: 78 old oak common lane london W3 7DA
04 Jan 1999
Secretary resigned
04 Jan 1999
Director resigned
17 Dec 1998
Incorporation

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