Company number 08196641
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address STONEBRIDGE PRIVATE PLATFORM, THE REFINERY RADNOR WALK, CHELSEA, LONDON, SW3 4BP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of STONEBRIDGE PRIVATE PLATFORM LTD are www.stonebridgeprivateplatform.co.uk, and www.stonebridge-private-platform.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Stonebridge Private Platform Ltd is a Private Limited Company.
The company registration number is 08196641. Stonebridge Private Platform Ltd has been working since 30 August 2012.
The present status of the company is Active. The registered address of Stonebridge Private Platform Ltd is Stonebridge Private Platform The Refinery Radnor Walk Chelsea London Sw3 4bp. . COX, James is a Director of the company. ROSE, Peter is a Director of the company. Director COX, Peter has been resigned. Director LANE, Stuart Christopher has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
COX, James
Appointed Date: 30 August 2012
38 years old
Director
ROSE, Peter
Appointed Date: 05 August 2013
32 years old
Resigned Directors
Director
COX, Peter
Resigned: 21 November 2013
Appointed Date: 10 May 2013
80 years old
Persons With Significant Control
Mr Peter Rose
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
STONEBRIDGE PRIVATE PLATFORM LTD Events
30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
29 Nov 2016
Compulsory strike-off action has been discontinued
28 Nov 2016
Confirmation statement made on 30 August 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
25 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
...
... and 20 more events
05 Aug 2013
Appointment of Mr Peter Rose as a director
05 Aug 2013
Appointment of Mr Stuart Christopher Lane as a director
28 Jun 2013
Company name changed VAU1T investments LIMITED\certificate issued on 28/06/13
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RES15 ‐
Change company name resolution on 2013-06-13
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NM01 ‐
Change of name by resolution
21 Jun 2013
Registered office address changed from Cedar House 78 Portsmouth Road 78 Portsmouth Road Cobham KT11 1PP England on 21 June 2013
30 Aug 2012
Incorporation