STONEBEECH TWO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06498021
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of STONEBEECH TWO LIMITED are www.stonebeechtwo.co.uk, and www.stonebeech-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Stonebeech Two Limited is a Private Limited Company. The company registration number is 06498021. Stonebeech Two Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Stonebeech Two Limited is 64 New Cavendish Street London W1g 8tb. . LASK, Hugh Michael is a Secretary of the company. HARRIS, Ronald Michael is a Director of the company. LASK, Hugh Michael is a Director of the company. Secretary WEBBER, Malcolm has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WEBBER, Malcolm has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LASK, Hugh Michael
Appointed Date: 25 May 2012

Director
HARRIS, Ronald Michael
Appointed Date: 08 February 2008
74 years old

Director
LASK, Hugh Michael
Appointed Date: 25 May 2012
68 years old

Resigned Directors

Secretary
WEBBER, Malcolm
Resigned: 25 May 2012
Appointed Date: 08 February 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008

Director
WEBBER, Malcolm
Resigned: 25 May 2012
Appointed Date: 08 February 2008
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008

STONEBEECH TWO LIMITED Events

15 Mar 2017
Confirmation statement made on 8 February 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2

21 Oct 2015
Accounts for a dormant company made up to 31 March 2015
13 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2

...
... and 24 more events
29 Feb 2008
Curr ext from 28/02/2009 to 31/03/2009
29 Feb 2008
Ad 08/02/08\gbp si 1@1=1\gbp ic 1/2\
28 Feb 2008
Director and secretary appointed malcolm webber
28 Feb 2008
Director appointed rowald michael harris
08 Feb 2008
Incorporation

STONEBEECH TWO LIMITED Charges

18 March 2008
Legal charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: F/H 4-6 soho square london t/n 222851 see image for full…