Company number 08359420
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address 751 ROMFORD ROAD, LONDON, E12 5AD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 1
. The most likely internet sites of DATESTONE LIMITED are www.datestone.co.uk, and www.datestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Datestone Limited is a Private Limited Company.
The company registration number is 08359420. Datestone Limited has been working since 14 January 2013.
The present status of the company is Active. The registered address of Datestone Limited is 751 Romford Road London E12 5ad. . GUZEL, Gurkan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 January 2013
Appointed Date: 14 January 2013
94 years old
Persons With Significant Control
Mr Gurkan Guzel
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
DATESTONE LIMITED Events
20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
09 May 2016
Micro company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
26 Aug 2015
Micro company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 3 more events
12 Feb 2013
Registered office address changed from 181 Green Lanes Palmers Green London N13 4UR United Kingdom on 12 February 2013
31 Jan 2013
Termination of appointment of Barbara Kahan as a director
28 Jan 2013
Registered office address changed from 181 Green Lanes Palmers Green London N13 4UR United Kingdom on 28 January 2013
28 Jan 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 January 2013
14 Jan 2013
Incorporation