HIROMI STONE LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9RB

Company number 07554350
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address FLAT 103 ALBERT DOCK, 17A NEW WHARF ROAD, LONDON, N1 9RB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of HIROMI STONE LIMITED are www.hiromistone.co.uk, and www.hiromi-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hiromi Stone Limited is a Private Limited Company. The company registration number is 07554350. Hiromi Stone Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of Hiromi Stone Limited is Flat 103 Albert Dock 17a New Wharf Road London N1 9rb. The company`s financial liabilities are £21.9k. It is £9.62k against last year. The cash in hand is £0.82k. It is £-4.04k against last year. And the total assets are £10.49k, which is £2.83k against last year. STONE, Hiromi is a Secretary of the company. STONE, Daniel Max is a Director of the company. STONE, Hiromi is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".


hiromi stone Key Finiance

LIABILITIES £21.9k
+78%
CASH £0.82k
-84%
TOTAL ASSETS £10.49k
+36%
All Financial Figures

Current Directors

Secretary
STONE, Hiromi
Appointed Date: 07 March 2011
Director
STONE, Daniel Max
Appointed Date: 08 March 2012
65 years old
Director
STONE, Hiromi
Appointed Date: 07 March 2011
66 years old

Persons With Significant Control

Mrs Hiromi Stone
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HIROMI STONE LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
02 Mar 2016
Resolutions
  • RES13 ‐ Issue share with rights 18/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
26 Mar 2013
Annual return made up to 7 March 2013 with full list of shareholders
29 Nov 2012
Total exemption small company accounts made up to 31 March 2012
08 Mar 2012
Annual return made up to 7 March 2012 with full list of shareholders
08 Mar 2012
Appointment of Mr Daniel Max Stone as a director
07 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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