STONE FOREX MARKETS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0DH

Company number 09760472
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address 8-10 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0DH
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 8-10, Grosvenor Gardens Grosvenor Gardens London SW1W 0DH United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 27 February 2017; Registered office address changed from 8-10 Grosvenor Gardens, London England to 8-10, Grosvenor Gardens Grosvenor Gardens London SW1W 0DH on 10 January 2017; Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to 8-10 Grosvenor Gardens, London on 9 January 2017. The most likely internet sites of STONE FOREX MARKETS LIMITED are www.stoneforexmarkets.co.uk, and www.stone-forex-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Forex Markets Limited is a Private Limited Company. The company registration number is 09760472. Stone Forex Markets Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Stone Forex Markets Limited is 8 10 Grosvenor Gardens London United Kingdom Sw1w 0dh. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. INKSTER, Paul Errington is a Director of the company. MAHON, Peter Joseph is a Director of the company. PAN, Qili is a Director of the company. Director MAHON, Peter Joseph has been resigned. Director SIWEK, Michael Tycjan has been resigned. Director SIWEK, Michael Tycjan has been resigned. Director SOONARANE, Ashwind Gunness has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 03 September 2015
Director
INKSTER, Paul Errington
Appointed Date: 07 November 2016
56 years old
Director
MAHON, Peter Joseph
Appointed Date: 07 November 2016
56 years old
Director
PAN, Qili
Appointed Date: 03 September 2015
38 years old

Resigned Directors

Director
MAHON, Peter Joseph
Resigned: 07 November 2016
Appointed Date: 07 November 2016
56 years old
Director
SIWEK, Michael Tycjan
Resigned: 04 November 2016
Appointed Date: 30 August 2016
45 years old
Director
SIWEK, Michael Tycjan
Resigned: 04 November 2016
Appointed Date: 30 August 2016
45 years old
Director
SOONARANE, Ashwind Gunness
Resigned: 04 November 2016
Appointed Date: 30 August 2016
47 years old

Persons With Significant Control

Qili Pan
Notified on: 30 August 2016
38 years old
Nature of control: Ownership of shares – 75% or more

STONE FOREX MARKETS LIMITED Events

27 Feb 2017
Registered office address changed from 8-10, Grosvenor Gardens Grosvenor Gardens London SW1W 0DH United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 27 February 2017
10 Jan 2017
Registered office address changed from 8-10 Grosvenor Gardens, London England to 8-10, Grosvenor Gardens Grosvenor Gardens London SW1W 0DH on 10 January 2017
09 Jan 2017
Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to 8-10 Grosvenor Gardens, London on 9 January 2017
11 Nov 2016
Termination of appointment of Peter Joseph Mahon as a director on 7 November 2016
08 Nov 2016
Appointment of Peter Joseph Mahon as a director on 7 November 2016
...
... and 8 more events
30 Aug 2016
Accounts for a dormant company made up to 30 August 2016
30 Aug 2016
Previous accounting period shortened from 30 September 2016 to 30 August 2016
30 Aug 2016
Appointment of Mr Ashwind Gunness Soonarane as a director on 30 August 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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