Company number 09334335
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, ENGLAND, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Fides Secretaries Limited as a secretary on 22 December 2016; Termination of appointment of Fenchurch Marine Services Limited as a director on 22 December 2016. The most likely internet sites of AQUASTONE LIMITED are www.aquastone.co.uk, and www.aquastone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Aquastone Limited is a Private Limited Company.
The company registration number is 09334335. Aquastone Limited has been working since 01 December 2014.
The present status of the company is Active. The registered address of Aquastone Limited is Enterprise House 113 115 George Lane London England E18 1ab. . COWDREY LTD is a Secretary of the company. ANDROULAKIS, Nikistratos is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
COWDREY LTD
Appointed Date: 22 December 2016
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 December 2014
Appointed Date: 01 December 2014
Secretary
FIDES SECRETARIES LIMITED
Resigned: 22 December 2016
Appointed Date: 16 December 2014
Director
KANARIS, Stavvi
Resigned: 22 December 2016
Appointed Date: 16 December 2014
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 22 December 2016
Appointed Date: 16 December 2014
AQUASTONE LIMITED Events
18 Jan 2017
Confirmation statement made on 1 December 2016 with updates
09 Jan 2017
Termination of appointment of Fides Secretaries Limited as a secretary on 22 December 2016
09 Jan 2017
Termination of appointment of Fenchurch Marine Services Limited as a director on 22 December 2016
09 Jan 2017
Appointment of Nikistratos Androulakis as a director on 22 December 2016
09 Jan 2017
Appointment of Cowdrey Ltd as a secretary on 22 December 2016
...
... and 10 more events
17 Dec 2014
Appointment of Fenchurch Marine Services Limited as a director on 16 December 2014
17 Dec 2014
Termination of appointment of Jonathan Gardner Purdon as a director on 16 December 2014
17 Dec 2014
Registered office address changed from , Global House 5a Sandy's Row, London, E1 7HW, England to Enterprise House 113-115 George Lane London E18 1AB on 17 December 2014
17 Dec 2014
Termination of appointment of Chalfen Secretaries Limited as a secretary on 16 December 2014
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
