Company number 09396067
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address 10-12 MARSHGATE LANE, LONDON, ENGLAND, E15 2NH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP England to 10-12 Marshgate Lane London E15 2NH on 30 January 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of ANDALUSIAN STONE LIMITED are www.andalusianstone.co.uk, and www.andalusian-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Andalusian Stone Limited is a Private Limited Company.
The company registration number is 09396067. Andalusian Stone Limited has been working since 20 January 2015.
The present status of the company is Active. The registered address of Andalusian Stone Limited is 10 12 Marshgate Lane London England E15 2nh. . SPENCE, Russell James is a Director of the company. Director DAVIDSON, William John has been resigned. Director WEST, Matthew Stephen has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Elizaveta Saffari
Notified on: 3 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ANDALUSIAN STONE LIMITED Events
28 Mar 2017
Confirmation statement made on 20 January 2017 with updates
30 Jan 2017
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP England to 10-12 Marshgate Lane London E15 2NH on 30 January 2017
17 Nov 2016
Accounts for a dormant company made up to 31 January 2016
06 Sep 2016
Registered office address changed from Marshgate Business Centre Unit 8 10/12 Marshgate Lane London E15 2NH England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 6 September 2016
28 May 2016
Compulsory strike-off action has been discontinued
...
... and 7 more events
20 Oct 2015
Termination of appointment of Matthew Stephen West as a director on 20 October 2015
20 Oct 2015
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP England to 10B Boudicca Mews Moulsham Street Chelmsford Essex CM1 0LD on 20 October 2015
20 Oct 2015
Appointment of Mr William John Davidson as a director on 20 October 2015
11 May 2015
Registered office address changed from 451-453 Wick Lane London E3 2TB United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 11 May 2015
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
