STONE HOMES HEPSCOTT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 08302071
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address KEMP HOUSE, 160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Secretary's details changed for Mrs Joanne Kathleen Robinson on 11 April 2017; Director's details changed for Mr John Dale Robinson on 11 April 2017; Registered office address changed from Wildwood Burgham Park Felton Morpeth Northumberland NE65 9QY to Kemp House 160 City Road London EC1V 2NX on 11 April 2017. The most likely internet sites of STONE HOMES HEPSCOTT LIMITED are www.stonehomeshepscott.co.uk, and www.stone-homes-hepscott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 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.Stone Homes Hepscott Limited is a Private Limited Company. The company registration number is 08302071. Stone Homes Hepscott Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Stone Homes Hepscott Limited is Kemp House 160 City Road London United Kingdom Ec1v 2nx. . ROBINSON, Joanne Kathleen is a Secretary of the company. ROBINSON, John Dale is a Director of the company. Director OLIVER, Christopher John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROBINSON, Joanne Kathleen
Appointed Date: 21 November 2012
Director
ROBINSON, John Dale
Appointed Date: 21 November 2012
63 years old

Resigned Directors

Director
OLIVER, Christopher John
Resigned: 24 January 2017
Appointed Date: 21 November 2012
60 years old

Persons With Significant Control

Mr John Dale Robinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Kathleen Robinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONE HOMES HEPSCOTT LIMITED Events

12 Apr 2017
Secretary's details changed for Mrs Joanne Kathleen Robinson on 11 April 2017
11 Apr 2017
Director's details changed for Mr John Dale Robinson on 11 April 2017
11 Apr 2017
Registered office address changed from Wildwood Burgham Park Felton Morpeth Northumberland NE65 9QY to Kemp House 160 City Road London EC1V 2NX on 11 April 2017
03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
27 Feb 2017
Confirmation statement made on 21 November 2016 with updates
...
... and 14 more events
20 Apr 2013
Registration of charge 083020710003
19 Apr 2013
Registration of charge 083020710002
02 Feb 2013
Particulars of a mortgage or charge / charge no: 1
21 Dec 2012
Registered office address changed from C/O Sintons Llp the Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB United Kingdom on 21 December 2012
21 Nov 2012
Incorporation

STONE HOMES HEPSCOTT LIMITED Charges

9 April 2013
Charge code 0830 2071 0004
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All legal interest in 3 fir tree copse, hepscott, morpeth…
9 April 2013
Charge code 0830 2071 0003
Delivered: 20 April 2013
Status: Satisfied on 16 March 2016
Persons entitled: Beryl Phipps Richard Michael Blechynden Phipps
Description: F/H property at 3 fir trees copse hepscott, morpeth t/no…
9 April 2013
Charge code 0830 2071 0002
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Christopher John Oliver
Description: 3 fir tree copse hepscott morpeth northumberland and land…
31 January 2013
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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