STONE PROPERTIES (INTERNATIONAL) LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 9PX
Company number 06237945
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address 342 HOE STREET, LONDON, E17 9PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of STONE PROPERTIES (INTERNATIONAL) LIMITED are www.stonepropertiesinternational.co.uk, and www.stone-properties-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Stone Properties International Limited is a Private Limited Company. The company registration number is 06237945. Stone Properties International Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of Stone Properties International Limited is 342 Hoe Street London E17 9px. . MUMTAZ, Raheela is a Secretary of the company. MEHMOOD, Iftikhar is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUMTAZ, Raheela
Appointed Date: 10 May 2007
Director
MEHMOOD, Iftikhar
Appointed Date: 10 May 2007
59 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 May 2007
Appointed Date: 04 May 2007
Nominee Director
BUYVIEW LTD
Resigned: 10 May 2007
Appointed Date: 04 May 2007

STONE PROPERTIES (INTERNATIONAL) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Nov 2015
Satisfaction of charge 4 in full
18 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
...
... and 25 more events
04 Jun 2007
Director resigned
04 Jun 2007
Secretary resigned
04 Jun 2007
New secretary appointed
04 Jun 2007
New director appointed
04 May 2007
Incorporation

STONE PROPERTIES (INTERNATIONAL) LIMITED Charges

24 March 2015
Charge code 0623 7945 0005
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC (Lender)
Description: The chargor charges to the lender (as security trustee for…
6 September 2011
Debenture
Delivered: 7 September 2011
Status: Satisfied on 10 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2011
Mortgage deed
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 342 hoe street walthamstow london together with all…
11 February 2010
Debenture
Delivered: 17 February 2010
Status: Satisfied on 21 September 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Legal mortgage
Delivered: 8 May 2008
Status: Satisfied on 21 September 2011
Persons entitled: Clydesdale Bank PLC
Description: Stone properties international 342 hoe street london…

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