RS STONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 5SH

Company number 09127175
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address 36-38 WESTBOURNE GROVE, LONDON, W2 5SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of RS STONE LIMITED are www.rsstone.co.uk, and www.rs-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rs Stone Limited is a Private Limited Company. The company registration number is 09127175. Rs Stone Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of Rs Stone Limited is 36 38 Westbourne Grove London W2 5sh. . STONE, Ruth is a Director of the company. STONE, Terence Martin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


rs stone Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
STONE, Ruth
Appointed Date: 11 July 2014
73 years old
Director
STONE, Terence Martin
Appointed Date: 30 September 2014
77 years old

Persons With Significant Control

Mr Marc Lawrence Stone
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Terence Martin Stone
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RS STONE LIMITED Events

23 Sep 2016
Confirmation statement made on 11 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
24 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
08 Apr 2015
Statement by Directors
...
... and 3 more events
18 Mar 2015
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 2,443,855
18 Mar 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2015
Current accounting period extended from 31 July 2015 to 30 September 2015
17 Oct 2014
Appointment of Terence Martin Stone as a director on 30 September 2014
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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