ISLAND STONE NATURAL ADVANTAGE LIMITED
NATURAL STONE NATURAL ADVANTAGE LIMITED

Hellopages » Greater London » Westminster » W1H 1DP

Company number 04373419
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of ISLAND STONE NATURAL ADVANTAGE LIMITED are www.islandstonenaturaladvantage.co.uk, and www.island-stone-natural-advantage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Island Stone Natural Advantage Limited is a Private Limited Company. The company registration number is 04373419. Island Stone Natural Advantage Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Island Stone Natural Advantage Limited is 78 York Street London W1h 1dp. . NEUHAUS, Margot Ann is a Secretary of the company. NEUHAUS, Brandon Adrian is a Director of the company. NEUHAUS, Margot Ann is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
NEUHAUS, Margot Ann
Appointed Date: 15 February 2002
Director
NEUHAUS, Brandon Adrian
Appointed Date: 15 February 2002
60 years old
Director
NEUHAUS, Margot Ann
Appointed Date: 24 February 2010
55 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 February 2002
Appointed Date: 13 February 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mrs Margot Ann Neuhaus
Notified on: 13 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brandon Adrian Neuhaus
Notified on: 13 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISLAND STONE NATURAL ADVANTAGE LIMITED Events

16 Mar 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 39 more events
08 Mar 2002
Registered office changed on 08/03/02 from: landfall beech road elswick preston PR4 3YB
22 Feb 2002
Secretary resigned
22 Feb 2002
Director resigned
21 Feb 2002
Registered office changed on 21/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Feb 2002
Incorporation

ISLAND STONE NATURAL ADVANTAGE LIMITED Charges

9 December 2010
Rent deposit deed
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Vibegold Limited
Description: Bank account containing £7,546.73.
13 August 2002
Debenture
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ISLAND STEEL (UK) LIMITED ISLAND STONE LTD ISLAND STORAGE CENTRE LIMITED ISLAND STORES (EASTWOOD) LIMITED ISLAND STORES LTD ISLAND STORIES LTD. ISLAND STOVES LTD