MARSTONE ACCOUNTING LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4LB

Company number 02670255
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address FLAT 10 MAYFAIR COURT, 61 WORPLE ROAD WIMBLEDON, LONDON, SW19 4LB
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MARSTONE ACCOUNTING LIMITED are www.marstoneaccounting.co.uk, and www.marstone-accounting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.4 miles; to Barbican Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marstone Accounting Limited is a Private Limited Company. The company registration number is 02670255. Marstone Accounting Limited has been working since 11 December 1991. The present status of the company is Active. The registered address of Marstone Accounting Limited is Flat 10 Mayfair Court 61 Worple Road Wimbledon London Sw19 4lb. . STONE, Martin Lyndon is a Secretary of the company. STONE, Martin Lyndon is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary STONE, Ilse Frieda Johanne has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director STONE, Walter John Cyril has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
STONE, Martin Lyndon
Appointed Date: 14 November 2013
Director
STONE, Martin Lyndon
Appointed Date: 16 December 1991
66 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 16 December 1991
Appointed Date: 11 December 1991
Secretary
STONE, Ilse Frieda Johanne
Resigned: 13 November 2013
Appointed Date: 16 December 1991
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 16 December 1991
Appointed Date: 11 December 1991
35 years old
Director
STONE, Walter John Cyril
Resigned: 10 March 1993
Appointed Date: 12 April 1992
102 years old

Persons With Significant Control

Mr Martin Lyndon Stone
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MARSTONE ACCOUNTING LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
22 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 54 more events
29 Jan 1992
Secretary resigned;new secretary appointed
29 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1992
Company name changed chatsford LIMITED\certificate issued on 22/01/92
02 Jan 1992
Registered office changed on 02/01/92 from: 120 east road london N1 6AA
11 Dec 1991
Incorporation

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