Company number 06242003
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address 29 HARCOURT STREET, LONDON, ENGLAND, W1H 4HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Termination of appointment of Susan Wetenhall as a secretary on 27 January 2017; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 100
. The most likely internet sites of STONEACRE DEVELOPMENTS LIMITED are www.stoneacredevelopments.co.uk, and www.stoneacre-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Stoneacre Developments Limited is a Private Limited Company.
The company registration number is 06242003. Stoneacre Developments Limited has been working since 09 May 2007.
The present status of the company is Active. The registered address of Stoneacre Developments Limited is 29 Harcourt Street London England W1h 4hs. . BRADBROOK, Michael Leslie is a Director of the company. MORRISON, Edwina Sally is a Director of the company. MORRISON, Hamish Mckay is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Secretary WETENHALL, Susan has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director MORRISON, Alistair Munro has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
STONEACRE DEVELOPMENTS LIMITED Events
02 Feb 2017
Termination of appointment of Susan Wetenhall as a secretary on 27 January 2017
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
29 Apr 2016
Previous accounting period extended from 31 July 2015 to 30 November 2015
08 Jan 2016
Termination of appointment of Alistair Munro Morrison as a director on 30 September 2015
...
... and 31 more events
11 Jun 2007
Secretary resigned
11 Jun 2007
New director appointed
11 Jun 2007
New secretary appointed
11 Jun 2007
Registered office changed on 11/06/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
09 May 2007
Incorporation
23 November 2012
Legal charge
Delivered: 4 December 2012
Status: Satisfied
on 18 December 2013
Persons entitled: Provincial House (Sheffield) Limited
Description: 19 bower street, maidstone t/no K399941.
26 July 2010
Supplemental assignment
Delivered: 27 July 2010
Status: Satisfied
on 18 December 2013
Persons entitled: Anglo Irish Asset Finance PLC
Description: With full title guarantee and as a continuing security for…
10 September 2007
Debenture
Delivered: 15 September 2007
Status: Satisfied
on 30 January 2013
Persons entitled: Anglo Irish Asset Finance PLC
Description: F/H property k/a former astor of hever F. fixed and…
10 September 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Provincial House (Sheffield) LTD
Description: F/H property k/a former astor of hever farm unit oakwood…