JAMIESON STONE SERVICES LIMITED
LONDON JAMIESON STONE LIMITED

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Company number 03723687
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address SECOND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of JAMIESON STONE SERVICES LIMITED are www.jamiesonstoneservices.co.uk, and www.jamieson-stone-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Jamieson Stone Services Limited is a Private Limited Company. The company registration number is 03723687. Jamieson Stone Services Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Jamieson Stone Services Limited is Second Floor Windsor House 40 41 Great Castle Street London W1w 8lu. . JAMIESON STONE REGISTRARS LTD is a Secretary of the company. STONE, Michael Ralph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JAMIESON STONE REGISTRARS LTD
Appointed Date: 01 March 1999

Director
STONE, Michael Ralph
Appointed Date: 01 March 1999
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999

Persons With Significant Control

Mr Michael Ralph Stone
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

JAMIESON STONE SERVICES LIMITED Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2

...
... and 38 more events
09 May 1999
Secretary resigned
09 May 1999
Director resigned
09 May 1999
New secretary appointed
09 May 1999
New director appointed
01 Mar 1999
Incorporation

JAMIESON STONE SERVICES LIMITED Charges

30 April 2009
Rent deposit deed
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…