ARDENTSTONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 10507305
Status Active
Incorporation Date 1 December 2016
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Termination of appointment of Palinda Samarasinghe as a director on 5 April 2017; Termination of appointment of Mark Julian Hugo Holden as a director on 5 April 2017. The most likely internet sites of ARDENTSTONE LIMITED are www.ardentstone.co.uk, and www.ardentstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Ardentstone Limited is a Private Limited Company. The company registration number is 10507305. Ardentstone Limited has been working since 01 December 2016. The present status of the company is Active. The registered address of Ardentstone Limited is 2nd Floor 167 169 Great Portland Street London United Kingdom W1w 5pf. . ROGOFF, Samuel is a Director of the company. Director BOND, Lyn has been resigned. Director HOLDEN, Mark Julian Hugo has been resigned. Director SAMARASINGHE, Palinda has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ROGOFF, Samuel
Appointed Date: 05 April 2017
75 years old

Resigned Directors

Director
BOND, Lyn
Resigned: 12 January 2017
Appointed Date: 01 December 2016
64 years old
Director
HOLDEN, Mark Julian Hugo
Resigned: 05 April 2017
Appointed Date: 12 January 2017
65 years old
Director
SAMARASINGHE, Palinda
Resigned: 05 April 2017
Appointed Date: 12 January 2017
55 years old

Persons With Significant Control

Mr Samuel Rogoff
Notified on: 12 January 2017
75 years old
Nature of control: Ownership of shares – 75% or more
Sdg Registrars Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

ARDENTSTONE LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
06 Apr 2017
Termination of appointment of Palinda Samarasinghe as a director on 5 April 2017
06 Apr 2017
Termination of appointment of Mark Julian Hugo Holden as a director on 5 April 2017
06 Apr 2017
Appointment of Mr Samuel Rogoff as a director on 5 April 2017
26 Jan 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
...
... and 0 more events
13 Jan 2017
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 13 January 2017
13 Jan 2017
Appointment of Mr Palinda Samarasinghe as a director on 12 January 2017
13 Jan 2017
Appointment of Mr Mark Julian Hugo Holden as a director on 12 January 2017
13 Jan 2017
Termination of appointment of Lyn Bond as a director on 12 January 2017
01 Dec 2016
Incorporation
Statement of capital on 2016-12-01
  • GBP 1

Similar Companies

ARDENTOWN CONTRACTING LTD ARDENTSQUARE LTD ARDENTSYS LTD ARDENVALE (CHELMSFORD) MANAGEMENT COMPANY LIMITED ARDENVALE LIMITED ARDENWAY LIMITED ARDENWELL LIMITED