STONE CONSULTING GERMANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 04806867
Status Active
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address VICARAGE HOUSE, SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr. Andreas Dorfstecher on 1 December 2015. The most likely internet sites of STONE CONSULTING GERMANY LIMITED are www.stoneconsultinggermany.co.uk, and www.stone-consulting-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Consulting Germany Limited is a Private Limited Company. The company registration number is 04806867. Stone Consulting Germany Limited has been working since 20 June 2003. The present status of the company is Active. The registered address of Stone Consulting Germany Limited is Vicarage House Suite 44 58 60 Kensington Church Street London W8 4db. . DORFSTECHER, Andreas is a Director of the company. Secretary DORFSTECHER, Andreas has been resigned. Secretary KALLIES, Dirk has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director DORFSTECHER, Silke has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
DORFSTECHER, Andreas
Appointed Date: 31 August 2010
63 years old

Resigned Directors

Secretary
DORFSTECHER, Andreas
Resigned: 31 August 2010
Appointed Date: 20 June 2003

Secretary
KALLIES, Dirk
Resigned: 01 December 2015
Appointed Date: 31 August 2010

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 25 June 2003
Appointed Date: 20 June 2003

Director
DORFSTECHER, Silke
Resigned: 31 August 2010
Appointed Date: 20 June 2003
58 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 25 June 2003
Appointed Date: 20 June 2003

Persons With Significant Control

Mr. Andreas Dorfstecher
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

STONE CONSULTING GERMANY LIMITED Events

26 Sep 2016
Confirmation statement made on 1 September 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Director's details changed for Mr. Andreas Dorfstecher on 1 December 2015
08 Dec 2015
Termination of appointment of Dirk Kallies as a secretary on 1 December 2015
17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2

...
... and 38 more events
27 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution

27 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution

25 Jun 2003
Secretary resigned
25 Jun 2003
Director resigned
20 Jun 2003
Incorporation