STONE AND GRANITE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 5UG

Company number 09446880
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address UNIT E1, 11 SANCROFT STREET, LONDON, ENGLAND, SE11 5UG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Mark Howell as a director on 3 March 2016. The most likely internet sites of STONE AND GRANITE HOLDINGS LIMITED are www.stoneandgraniteholdings.co.uk, and www.stone-and-granite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone and Granite Holdings Limited is a Private Limited Company. The company registration number is 09446880. Stone and Granite Holdings Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of Stone and Granite Holdings Limited is Unit E1 11 Sancroft Street London England Se11 5ug. . CARVALHO, Marcelo Leandro is a Director of the company. Director HOWELL, Mark has been resigned. The company operates in "Other construction installation".


Current Directors

Director
CARVALHO, Marcelo Leandro
Appointed Date: 15 April 2015
51 years old

Resigned Directors

Director
HOWELL, Mark
Resigned: 03 March 2016
Appointed Date: 18 February 2015
59 years old

Persons With Significant Control

Mr Marcelo Leandro Carvalho
Notified on: 30 June 2016
51 years old
Nature of control: Has significant influence or control

STONE AND GRANITE HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Termination of appointment of Mark Howell as a director on 3 March 2016
09 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 300

24 Feb 2016
Registered office address changed from Unit E1 Sancroft Street London SE11 5UG England to Unit E1 11 Sancroft Street London SE11 5UG on 24 February 2016
13 Feb 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 300

11 Sep 2015
Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ United Kingdom to Unit E1 Sancroft Street London SE11 5UG on 11 September 2015
27 Apr 2015
Appointment of Marcelo Leandro Carvalho as a director on 15 April 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted