Company number 10546906
Status Active
Incorporation Date 4 January 2017
Company Type Private Limited Company
Address 816 ALASKA BUILDINGS, 61 GRANGE ROAD, LONDON, ENGLAND, SE1 3BG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
RES13 ‐
1000000 ord shar of £0.00001 each iss sha cap consold into 1,000 ord sha of £0.01 30/03/2017
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
; Director's details changed for Ceo Anna Karwowska on 4 April 2017; Director's details changed for Ceo Anna Karwowska on 3 April 2017. The most likely internet sites of STONE & CLOVER LIMITED are www.stoneclover.co.uk, and www.stone-clover.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Stone Clover Limited is a Private Limited Company.
The company registration number is 10546906. Stone Clover Limited has been working since 04 January 2017.
The present status of the company is Active. The registered address of Stone Clover Limited is 816 Alaska Buildings 61 Grange Road London England Se1 3bg. . KARWOWSKA, Anna is a Director of the company. Director KARWOWSKA, Anna, Ceo has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ceo Anna Karwowska
Notified on: 4 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more
STONE & CLOVER LIMITED Events
12 Apr 2017
Resolutions
-
RES13 ‐
1000000 ord shar of £0.00001 each iss sha cap consold into 1,000 ord sha of £0.01 30/03/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
05 Apr 2017
Director's details changed for Ceo Anna Karwowska on 4 April 2017
04 Apr 2017
Director's details changed for Ceo Anna Karwowska on 3 April 2017
03 Apr 2017
Director's details changed
31 Mar 2017
Appointment of Ceo Anna Karwowska as a director on 19 March 2017
31 Mar 2017
Termination of appointment of Anna Karwowska as a director on 16 March 2017
30 Mar 2017
Director's details changed for Ceo Anna Karwowska on 29 March 2017
04 Jan 2017
Incorporation
Statement of capital on 2017-01-04
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MODEL ARTICLES ‐
Model articles adopted