STONEHAVEN HOMES (SGH) LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8DN

Company number 07993276
Status Active - Proposal to Strike off
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address 111 MILFORD ROAD, LYMINGTON, HAMPSHIRE, SO41 8DN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of STONEHAVEN HOMES (SGH) LIMITED are www.stonehavenhomessgh.co.uk, and www.stonehaven-homes-sgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to New Milton Rail Station is 4.3 miles; to Brockenhurst Rail Station is 4.8 miles; to Beaulieu Road Rail Station is 7.8 miles; to Ashurst New Forest Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonehaven Homes Sgh Limited is a Private Limited Company. The company registration number is 07993276. Stonehaven Homes Sgh Limited has been working since 16 March 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Stonehaven Homes Sgh Limited is 111 Milford Road Lymington Hampshire So41 8dn. . WHITE HOUSE SECRETARIES LIMITED is a Secretary of the company. CHRISTIAN, Phillip Cecil is a Director of the company. SHAW, Stephen James is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director ZIATABARI, Dariush has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WHITE HOUSE SECRETARIES LIMITED
Appointed Date: 16 March 2012
Director
CHRISTIAN, Phillip Cecil
Appointed Date: 16 March 2012
73 years old
Director
SHAW, Stephen James
Appointed Date: 16 March 2012
50 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 16 March 2012
Appointed Date: 16 March 2012
55 years old
Director
ZIATABARI, Dariush
Resigned: 01 June 2015
Appointed Date: 18 May 2012
44 years old

Persons With Significant Control

Stonehaven Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONEHAVEN HOMES (SGH) LIMITED Events

09 Feb 2017
Voluntary strike-off action has been suspended
27 Dec 2016
First Gazette notice for voluntary strike-off
20 Dec 2016
Application to strike the company off the register
30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
...
... and 16 more events
16 Mar 2012
Appointment of Mr Stephen James Shaw as a director
16 Mar 2012
Appointment of Mr Phillip Christian as a director
16 Mar 2012
Appointment of White House Secretaries Limited as a secretary
16 Mar 2012
Termination of appointment of Yomtov Jacobs as a director
16 Mar 2012
Incorporation

STONEHAVEN HOMES (SGH) LIMITED Charges

13 August 2012
Legal charge
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Rs Property Finance Limited Pjh Developments Limited and Llk Property Limited
Description: All land and buildings at catkins camp end road weybridge…
13 August 2012
Debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
13 August 2012
Legal charge
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land k/a catkins, camp end road, weybridge t/no SY610275…

Similar Companies

STONEHAVEN FUNERAL DIRECTORS LTD STONEHAVEN HARDWARE LIMITED STONEHAVEN HOMES (SUMMERWINDS) LIMITED STONEHAVEN HOMES (WENTWORTH) LIMITED STONEHAVEN HOMES LIMITED STONEHAVEN LAND DEVELOPMENTS LIMITED STONEHAVEN LIMITED