THE STONEHOUSE GROUP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 06742435
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 November 2016 with updates; Director's details changed for James Lee on 1 January 2016. The most likely internet sites of THE STONEHOUSE GROUP LIMITED are www.thestonehousegroup.co.uk, and www.the-stonehouse-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The Stonehouse Group Limited is a Private Limited Company. The company registration number is 06742435. The Stonehouse Group Limited has been working since 05 November 2008. The present status of the company is Active. The registered address of The Stonehouse Group Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LEE, James Alexander Walker is a Director of the company. Secretary LEE, David has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director HOLLINS, Philip Martin has been resigned. Director TAYLOR, Kathryn has been resigned. Director CITY EXECUTOR & TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEE, James Alexander Walker
Appointed Date: 05 November 2008
51 years old

Resigned Directors

Secretary
LEE, David
Resigned: 16 June 2014
Appointed Date: 05 November 2008
Secretary
CETC (NOMINEES) LIMITED
Resigned: 05 November 2008
Appointed Date: 05 November 2008
Director
HOLLINS, Philip Martin
Resigned: 05 November 2008
Appointed Date: 05 November 2008
78 years old
Director
TAYLOR, Kathryn
Resigned: 30 August 2011
Appointed Date: 05 November 2008
46 years old
Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 05 November 2008
Appointed Date: 05 November 2008

Persons With Significant Control

Mr James Alexander Walker Lee
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

THE STONEHOUSE GROUP LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 5 November 2016 with updates
20 May 2016
Director's details changed for James Lee on 1 January 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
...
... and 24 more events
24 Nov 2008
Director appointed kathryn brierley
24 Nov 2008
Director appointed james alexander walker lee
24 Nov 2008
Accounting reference date shortened from 30/11/2009 to 30/06/2009
21 Nov 2008
Appointment terminated director city executor & trustee company LIMITED
05 Nov 2008
Incorporation

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