STON EASTON HOLDINGS LIMITED
LONDON MERIDIAN HOTELS 1 LTD

Hellopages » Greater London » Islington » EC1M 4AJ

Company number 08019430
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address KNIGHTS QUARTER, 14 ST JOHNS LANE, LONDON, EC1M 4AJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Annual return made up to 4 April 2016 Statement of capital on 2016-05-10 GBP 100 ; Annual return made up to 4 April 2015 Statement of capital on 2015-06-19 GBP 100 . The most likely internet sites of STON EASTON HOLDINGS LIMITED are www.stoneastonholdings.co.uk, and www.ston-easton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ston Easton Holdings Limited is a Private Limited Company. The company registration number is 08019430. Ston Easton Holdings Limited has been working since 04 April 2012. The present status of the company is Active. The registered address of Ston Easton Holdings Limited is Knights Quarter 14 St Johns Lane London Ec1m 4aj. . DAVIS, Andrew is a Director of the company. Secretary PATERSON, Janet Treacy has been resigned. Director CORDWELL, Michael Thomas has been resigned. Director PATERSON, Janet Treacy has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DAVIS, Andrew
Appointed Date: 01 August 2012
61 years old

Resigned Directors

Secretary
PATERSON, Janet Treacy
Resigned: 27 September 2012
Appointed Date: 04 April 2012
Director
CORDWELL, Michael Thomas
Resigned: 01 August 2012
Appointed Date: 04 April 2012
74 years old
Director
PATERSON, Janet Treacy
Resigned: 01 August 2012
Appointed Date: 04 April 2012
48 years old

STON EASTON HOLDINGS LIMITED Events

27 Sep 2016
Total exemption full accounts made up to 30 September 2015
10 May 2016
Annual return made up to 4 April 2016
Statement of capital on 2016-05-10
  • GBP 100
19 Jun 2015
Annual return made up to 4 April 2015
Statement of capital on 2015-06-19
  • GBP 100
05 Jun 2015
Total exemption full accounts made up to 30 September 2014
12 May 2014
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
...
... and 9 more events
23 Aug 2012
Termination of appointment of Janet Paterson as a director
23 Aug 2012
Termination of appointment of Michael Cordwell as a director
23 Aug 2012
Registered office address changed from Suite Lg 11 St James's Place London SW1A 1NP on 23 August 2012
23 Aug 2012
Appointment of Mr Andrew Davis as a director
04 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

STON EASTON HOLDINGS LIMITED Charges

27 September 2013
Charge code 0801 9430 0002
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Triple Time Management Inc
Description: Freehold property known as land lying on the east side of…
8 January 2013
Debenture
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Triple Time Management Inc (Lender)
Description: F/H land k/a the ston easton hotel, ston easton t/no WS7813…

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