P.J. STONE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW12 0AU

Company number 01793352
Status Active
Incorporation Date 21 February 1984
Company Type Private Limited Company
Address 34 BIRKWOOD CLOSE, LONDON, SW12 0AU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management, 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of P.J. STONE LIMITED are www.pjstone.co.uk, and www.p-j-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Beckenham Hill Rail Station is 5.2 miles; to Barbican Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P J Stone Limited is a Private Limited Company. The company registration number is 01793352. P J Stone Limited has been working since 21 February 1984. The present status of the company is Active. The registered address of P J Stone Limited is 34 Birkwood Close London Sw12 0au. . STONE, Fiona Caroline is a Secretary of the company. STONE, Philippa Jane is a Director of the company. Secretary CHILDS CLARKE, Richard John has been resigned. Secretary HUSTON, Elaine Elizabeth has been resigned. Secretary STONE, Fiona Caroline has been resigned. Director KING, Rosemarie Alouette has been resigned. Director STONE, Philippa Jane has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STONE, Fiona Caroline
Appointed Date: 26 October 2015
Director
STONE, Philippa Jane
Appointed Date: 24 December 2006
79 years old

Resigned Directors

Secretary
CHILDS CLARKE, Richard John
Resigned: 26 October 2015
Appointed Date: 13 November 2004
Secretary
HUSTON, Elaine Elizabeth
Resigned: 13 November 2004
Appointed Date: 30 July 2003
Secretary
STONE, Fiona Caroline
Resigned: 30 July 2003
Director
KING, Rosemarie Alouette
Resigned: 24 December 2006
Appointed Date: 04 February 2002
79 years old
Director
STONE, Philippa Jane
Resigned: 05 February 2002
79 years old

Persons With Significant Control

Ms Fiona Caroline Stone
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Jane Stone
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P.J. STONE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015
Termination of appointment of Richard John Childs Clarke as a secretary on 26 October 2015
...
... and 76 more events
19 Oct 1987
Accounts for a small company made up to 31 March 1987
18 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1986
Accounts for a small company made up to 31 March 1986
29 Sep 1986
Annual return made up to 03/09/86

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