Company number 09562797
Status Active
Incorporation Date 27 April 2015
Company Type Private Limited Company
Address 5 LURALDA WHARF, 40 SAUNDERS NESS, LONDON, ENGLAND, E14 3BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Previous accounting period shortened from 30 April 2016 to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 200
. The most likely internet sites of STONEHAVEN ASSET MANAGEMENT LTD are www.stonehavenassetmanagement.co.uk, and www.stonehaven-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Stonehaven Asset Management Ltd is a Private Limited Company.
The company registration number is 09562797. Stonehaven Asset Management Ltd has been working since 27 April 2015.
The present status of the company is Active. The registered address of Stonehaven Asset Management Ltd is 5 Luralda Wharf 40 Saunders Ness London England E14 3by. . GHOSH DASTIDAR, Kaushik is a Secretary of the company. DUDDEKUNTA, Venkata Nageswara Reddy is a Director of the company. GHOSH DASTIDAR, Kaushik is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Kaushik Ghosh Dastidar
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONEHAVEN ASSET MANAGEMENT LTD Events
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
20 Jan 2017
Previous accounting period shortened from 30 April 2016 to 31 March 2016
19 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
04 Dec 2015
Appointment of Mr Venkata Nageswara Reddy Duddekunta as a director on 4 December 2015
26 Nov 2015
Statement of capital following an allotment of shares on 26 November 2015
14 Oct 2015
Registered office address changed from 3 Slipway House 2 Burrells Wharf London E14 3TD England to 5 Luralda Wharf 40 Saunders Ness London E14 3BY on 14 October 2015
27 Apr 2015
Incorporation
Statement of capital on 2015-04-27
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Model articles adopted