STONEWARE CAPITAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 7ED

Company number 05753916
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 9 ALTHORP ROAD, LONDON, SW17 7ED
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of STONEWARE CAPITAL SERVICES LIMITED are www.stonewarecapitalservices.co.uk, and www.stoneware-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barbican Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brentford Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneware Capital Services Limited is a Private Limited Company. The company registration number is 05753916. Stoneware Capital Services Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Stoneware Capital Services Limited is 9 Althorp Road London Sw17 7ed. . DAVYDOVA, Anna Olegovna is a Secretary of the company. DAVYDOVA, Anna Olegovna is a Director of the company. ROTHWELL, Richard Farrar is a Director of the company. Secretary RICH, Davina has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director RICH, Davina has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
DAVYDOVA, Anna Olegovna
Appointed Date: 08 October 2007
Director
DAVYDOVA, Anna Olegovna
Appointed Date: 02 May 2006
52 years old
Director
ROTHWELL, Richard Farrar
Appointed Date: 23 March 2006
62 years old

Resigned Directors

Secretary
RICH, Davina
Resigned: 08 October 2007
Appointed Date: 23 March 2006
Nominee Secretary
JPCORS LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006
Director
RICH, Davina
Resigned: 08 October 2007
Appointed Date: 10 May 2006
50 years old
Nominee Director
JPCORD LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006

Persons With Significant Control

Mr Richard Farrar Rothwell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

STONEWARE CAPITAL SERVICES LIMITED Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
11 Aug 2016
Total exemption full accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
13 Jan 2016
Total exemption full accounts made up to 30 April 2015
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
...
... and 33 more events
12 Apr 2006
New secretary appointed
12 Apr 2006
New director appointed
28 Mar 2006
Director resigned
28 Mar 2006
Secretary resigned
23 Mar 2006
Incorporation

STONEWARE CAPITAL SERVICES LIMITED Charges

11 August 2006
Rent deposit deed
Delivered: 18 August 2006
Status: Satisfied on 21 May 2014
Persons entitled: Reliance Security Group PLC
Description: £8,812.

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