STONE HOUSE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DL

Company number 02315878
Status Active
Incorporation Date 11 November 1988
Company Type Private Limited Company
Address 23 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9DL
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 eighty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Director's details changed for Mr Simon William De Mouchet on 5 October 2016; Registered office address changed from Stone House 9 Weymouth Street London W1W 6DB to 23 Queen Anne Street London W1G 9DL on 22 September 2016. The most likely internet sites of STONE HOUSE MANAGEMENT LIMITED are www.stonehousemanagement.co.uk, and www.stone-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Stone House Management Limited is a Private Limited Company. The company registration number is 02315878. Stone House Management Limited has been working since 11 November 1988. The present status of the company is Active. The registered address of Stone House Management Limited is 23 Queen Anne Street London England W1g 9dl. . BAYNHAM, Simon William De Mouchet is a Director of the company. GRIFFITH, Peter is a Director of the company. Secretary BUNYAN, Michael John has been resigned. Director BUNYAN, Michael John has been resigned. Director PACIFICO, Jack Henry has been resigned. Director PACIFICO, Paul Jason has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAYNHAM, Simon William De Mouchet
Appointed Date: 22 July 2016
69 years old
Director
GRIFFITH, Peter
Appointed Date: 22 July 2016
72 years old

Resigned Directors

Secretary
BUNYAN, Michael John
Resigned: 22 July 2016
Director
BUNYAN, Michael John
Resigned: 22 July 2016
91 years old
Director
PACIFICO, Jack Henry
Resigned: 26 March 2010
82 years old
Director
PACIFICO, Paul Jason
Resigned: 22 July 2016
Appointed Date: 26 March 2010
50 years old

Persons With Significant Control

Howard De Walden Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONE HOUSE MANAGEMENT LIMITED Events

16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
05 Oct 2016
Director's details changed for Mr Simon William De Mouchet on 5 October 2016
22 Sep 2016
Registered office address changed from Stone House 9 Weymouth Street London W1W 6DB to 23 Queen Anne Street London W1G 9DL on 22 September 2016
12 Sep 2016
Termination of appointment of Paul Jason Pacifico as a director on 22 July 2016
12 Sep 2016
Termination of appointment of Michael John Bunyan as a director on 22 July 2016
...
... and 77 more events
13 Dec 1988
Memorandum and Articles of Association
07 Dec 1988
Registered office changed on 07/12/88 from: 2 baches street london N1 6UB
05 Dec 1988
Company name changed domegreat LIMITED\certificate issued on 06/12/88
02 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1988
Incorporation

STONE HOUSE MANAGEMENT LIMITED Charges

25 July 1989
Legal charge
Delivered: 1 August 1989
Status: Satisfied on 6 October 2015
Persons entitled: Barclays Bank PLC
Description: Flat a stone house 9 weymouth street l/b of city of…

Similar Companies

STONE HOUSE INVESTMENTS LIMITED STONE HOUSE LAND LIMITED STONE HOUSE MEDIA LIMITED STONE HOUSE PROPERTY MANAGEMENT LTD STONE HOUSE PROPERTY RENOVATIONS LIMITED STONE HOUSE RESIDENTIAL HOME LIMITED STONE HOUSE SECURITY SOLUTIONS LIMITED