MIKE STONE ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 01268871
Status Active
Incorporation Date 15 July 1976
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MIKE STONE ENTERPRISES LIMITED are www.mikestoneenterprises.co.uk, and www.mike-stone-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Mike Stone Enterprises Limited is a Private Limited Company. The company registration number is 01268871. Mike Stone Enterprises Limited has been working since 15 July 1976. The present status of the company is Active. The registered address of Mike Stone Enterprises Limited is 5th Floor 89 New Bond Street London W1s 1da. . STONE, John Henry is a Secretary of the company. STONE, Ann Rosemary is a Director of the company. STONE, John Henry is a Director of the company. Secretary CHAPPELL, Nigel John has been resigned. Director STONE, Michael Richard Seth has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
STONE, John Henry
Appointed Date: 25 May 2002
Director
STONE, Ann Rosemary

79 years old
Director
STONE, John Henry
Appointed Date: 25 May 2002
84 years old

Resigned Directors

Secretary
CHAPPELL, Nigel John
Resigned: 25 May 2002
Director
STONE, Michael Richard Seth
Resigned: 25 May 2002
74 years old

Persons With Significant Control

Mrs Ann Rosemary Stone
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kathleen Mary Milican
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Henry Stone
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIKE STONE ENTERPRISES LIMITED Events

13 Feb 2017
Confirmation statement made on 26 December 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
20 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 80 more events
22 Aug 1988
Full accounts made up to 30 September 1986
27 Apr 1988
Return made up to 04/12/87; full list of members
18 Aug 1987
Return made up to 23/12/86; full list of members
18 Aug 1987
Full accounts made up to 30 September 1985
15 Jul 1976
Certificate of incorporation

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