STONEAGE PRIME REAL ESTATE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 08039847
Status Active
Incorporation Date 20 April 2012
Company Type Private Limited Company
Address 3RD FLOOR 11-12, ST. JAMES'S SQUARE, LONDON, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 February 2017; Total exemption full accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 200 . The most likely internet sites of STONEAGE PRIME REAL ESTATE LIMITED are www.stoneageprimerealestate.co.uk, and www.stoneage-prime-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneage Prime Real Estate Limited is a Private Limited Company. The company registration number is 08039847. Stoneage Prime Real Estate Limited has been working since 20 April 2012. The present status of the company is Active. The registered address of Stoneage Prime Real Estate Limited is 3rd Floor 11 12 St James S Square London Sw1y 4lb. . KIRSZBAUM, Bertrand Jean is a Director of the company. Secretary ACCOMPLISH CORPORATE SERVICES LTD has been resigned. Secretary FORTH TRUSTEES LIMITED has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director WEND, Axel Lidus Michel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KIRSZBAUM, Bertrand Jean
Appointed Date: 31 July 2015
52 years old

Resigned Directors

Secretary
ACCOMPLISH CORPORATE SERVICES LTD
Resigned: 05 August 2015
Appointed Date: 07 March 2013
Secretary
FORTH TRUSTEES LIMITED
Resigned: 07 March 2013
Appointed Date: 20 April 2012
Director
DAVIS, Gregory Robert John
Resigned: 31 July 2015
Appointed Date: 07 March 2013
65 years old
Director
WEND, Axel Lidus Michel
Resigned: 07 March 2013
Appointed Date: 20 April 2012
83 years old

STONEAGE PRIME REAL ESTATE LIMITED Events

06 Feb 2017
Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 February 2017
03 Feb 2017
Total exemption full accounts made up to 30 April 2016
05 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 200
25 Feb 2016
Total exemption full accounts made up to 30 April 2015
05 Aug 2015
Termination of appointment of Accomplish Corporate Services Ltd as a secretary on 5 August 2015
...
... and 9 more events
08 May 2013
Termination of appointment of Axel Wend as a director
08 May 2013
Termination of appointment of Forth Trustees Limited as a secretary
08 May 2013
Appointment of Accomplish Corporate Services Ltd as a secretary
23 Apr 2013
Appointment of Mr Gregory Robert John Davis as a director
20 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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