STONE MILLINER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5HD

Company number 07707274
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address 5TH FLOOR, 1 CURZON STREET, LONDON, ENGLAND, W1J 5HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Paul Gerard Kimball as a director on 1 November 2016; Termination of appointment of Peter James Murray as a director on 1 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of STONE MILLINER LIMITED are www.stonemilliner.co.uk, and www.stone-milliner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Stone Milliner Limited is a Private Limited Company. The company registration number is 07707274. Stone Milliner Limited has been working since 15 July 2011. The present status of the company is Active. The registered address of Stone Milliner Limited is 5th Floor 1 Curzon Street London England W1j 5hd. . KIMBALL, Paul Gerard is a Director of the company. NICOLL, Christopher is a Director of the company. Director MURRAY, Peter James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KIMBALL, Paul Gerard
Appointed Date: 01 November 2016
74 years old
Director
NICOLL, Christopher
Appointed Date: 15 July 2011
57 years old

Resigned Directors

Director
MURRAY, Peter James
Resigned: 01 November 2016
Appointed Date: 15 July 2011
61 years old

Persons With Significant Control

Stone Milliner Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONE MILLINER LIMITED Events

15 Nov 2016
Appointment of Paul Gerard Kimball as a director on 1 November 2016
15 Nov 2016
Termination of appointment of Peter James Murray as a director on 1 November 2016
17 Sep 2016
Group of companies' accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 15 July 2016 with updates
04 Aug 2016
Registered office address changed from 1 Curzon Street London W1J 5HD England to 5th Floor 1 Curzon Street London W1J 5HD on 4 August 2016
...
... and 27 more events
21 Dec 2011
Director's details changed for Christopher Nicoll on 7 December 2011
21 Dec 2011
Director's details changed for Peter James Murray on 7 December 2011
07 Dec 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
07 Dec 2011
Registered office address changed from Berkeley Square House 2Nd Floor Berkeley Square London W1J 6BD on 7 December 2011
15 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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