STONE HARBOR SERVICES (UK) LIMITED
LONDON TJW SERVICES (UK) LIMITED

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Company number 05702769
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 5TH FLOOR, 48 DOVER STREET, LONDON, UK, W1S 4FF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 780,002 . The most likely internet sites of STONE HARBOR SERVICES (UK) LIMITED are www.stoneharborservicesuk.co.uk, and www.stone-harbor-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Stone Harbor Services Uk Limited is a Private Limited Company. The company registration number is 05702769. Stone Harbor Services Uk Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Stone Harbor Services Uk Limited is 5th Floor 48 Dover Street London Uk W1s 4ff. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. SHAPIRO, Adam is a Director of the company. TIMLIN, Paul John is a Director of the company. WILBY, Peter is a Director of the company. Director BILLINGS, David has been resigned. Director BROCK, Tom has been resigned. Director LEA YEAT LIMITED has been resigned. Director THOMAS, Simon Watcyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 08 February 2006
Director
SHAPIRO, Adam
Appointed Date: 20 November 2012
62 years old
Director
TIMLIN, Paul John
Appointed Date: 01 April 2006
54 years old
Director
WILBY, Peter
Appointed Date: 20 March 2006
67 years old

Resigned Directors

Director
BILLINGS, David
Resigned: 20 March 2006
Appointed Date: 17 February 2006
63 years old
Director
BROCK, Tom
Resigned: 20 November 2012
Appointed Date: 20 March 2006
78 years old
Director
LEA YEAT LIMITED
Resigned: 17 February 2006
Appointed Date: 08 February 2006
Director
THOMAS, Simon Watcyn
Resigned: 20 March 2006
Appointed Date: 17 February 2006
55 years old

Persons With Significant Control

Mr Peter Wilby
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more

STONE HARBOR SERVICES (UK) LIMITED Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Jun 2016
Group of companies' accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 780,002
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 380,002
...
... and 45 more events
07 Mar 2006
New director appointed
02 Mar 2006
Memorandum and Articles of Association
22 Feb 2006
Registered office changed on 22/02/06 from: 90 gloucester place london W1U 6EH
17 Feb 2006
Company name changed tjw services (uk) LIMITED\certificate issued on 17/02/06
08 Feb 2006
Incorporation

STONE HARBOR SERVICES (UK) LIMITED Charges

19 October 2010
Rent deposit charge
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: The charge created by the rent deposit charge is a…
5 May 2006
Rent deposit deed
Delivered: 11 May 2006
Status: Satisfied on 4 October 2012
Persons entitled: The Co-Operative Insurance Society Limited
Description: The amount from time to time standing to the credit of an…

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