STONEBERRY ASSOCIATES LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH
Company number 07869649
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Miss Jennifer Norma Renwick as a secretary on 11 April 2017; Termination of appointment of Jennifer Norma Renwick as a secretary on 10 April 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of STONEBERRY ASSOCIATES LTD are www.stoneberryassociates.co.uk, and www.stoneberry-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Stoneberry Associates Ltd is a Private Limited Company. The company registration number is 07869649. Stoneberry Associates Ltd has been working since 02 December 2011. The present status of the company is Active. The registered address of Stoneberry Associates Ltd is 207 Regent Street 3rd Floor London W1b 3hh. . RENWICK, Jennifer Norma is a Secretary of the company. NARULA, Kunal is a Director of the company. Secretary RENWICK, Jennifer Norma has been resigned. Director GEORGE, Jason has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
RENWICK, Jennifer Norma
Appointed Date: 11 April 2017
Director
NARULA, Kunal
Appointed Date: 08 May 2013
46 years old

Resigned Directors

Secretary
RENWICK, Jennifer Norma
Resigned: 10 April 2017
Appointed Date: 27 June 2016
Director
GEORGE, Jason
Resigned: 08 May 2013
Appointed Date: 20 December 2011
50 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 06 December 2011
Appointed Date: 02 December 2011
55 years old

Persons With Significant Control

Mr Kunal Narula
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

STONEBERRY ASSOCIATES LTD Events

11 Apr 2017
Appointment of Miss Jennifer Norma Renwick as a secretary on 11 April 2017
10 Apr 2017
Termination of appointment of Jennifer Norma Renwick as a secretary on 10 April 2017
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Dec 2016
Director's details changed for Mr Kunal Narula on 9 November 2015
28 Jun 2016
Appointment of Miss Jennifer Norma Renwick as a secretary on 27 June 2016
...
... and 13 more events
12 Mar 2013
Annual return made up to 2 December 2012 with full list of shareholders
04 Jan 2012
Appointment of Mr Jason George as a director
06 Dec 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 6 December 2011
06 Dec 2011
Termination of appointment of Yomtov Jacobs as a director
02 Dec 2011
Incorporation

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