STONEHAVEN SEARCH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5RG

Company number 07796910
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address 11-15 FARM STREET, LONDON, ENGLAND, W1J 5RG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 11-15 Farm Street London W1J 5RG on 31 January 2017; Confirmation statement made on 4 October 2016 with updates; Termination of appointment of Robert Charles Michael Wigley as a director on 19 September 2016. The most likely internet sites of STONEHAVEN SEARCH LIMITED are www.stonehavensearch.co.uk, and www.stonehaven-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Stonehaven Search Limited is a Private Limited Company. The company registration number is 07796910. Stonehaven Search Limited has been working since 04 October 2011. The present status of the company is Active. The registered address of Stonehaven Search Limited is 11 15 Farm Street London England W1j 5rg. The cash in hand is £0.1k. It is £0k against last year. . HALLETT, Richard James is a Secretary of the company. HALL, Amanda Louisa is a Director of the company. HALL, Simon is a Director of the company. Secretary FRIEDNER, Marshall Anthony Barry has been resigned. Director WIGLEY, Robert Charles Michael has been resigned. The company operates in "Other activities of employment placement agencies".


stonehaven search Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALLETT, Richard James
Appointed Date: 01 October 2015
Director
HALL, Amanda Louisa
Appointed Date: 04 October 2011
48 years old
Director
HALL, Simon
Appointed Date: 04 October 2011
51 years old

Resigned Directors

Secretary
FRIEDNER, Marshall Anthony Barry
Resigned: 30 September 2015
Appointed Date: 04 October 2011
Director
WIGLEY, Robert Charles Michael
Resigned: 19 September 2016
Appointed Date: 04 October 2011
64 years old

Persons With Significant Control

Simon Hall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

STONEHAVEN SEARCH LIMITED Events

31 Jan 2017
Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 11-15 Farm Street London W1J 5RG on 31 January 2017
17 Nov 2016
Confirmation statement made on 4 October 2016 with updates
11 Oct 2016
Termination of appointment of Robert Charles Michael Wigley as a director on 19 September 2016
07 Oct 2016
Previous accounting period shortened from 31 October 2016 to 31 August 2016
22 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 11 more events
09 Oct 2012
Annual return made up to 4 October 2012 with full list of shareholders
09 Oct 2012
Director's details changed for Mr Simon Hall on 9 October 2012
09 Oct 2012
Director's details changed for Mrs Amanda Louisa Hall on 9 October 2012
29 Nov 2011
Particulars of a mortgage or charge / charge no: 1
04 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STONEHAVEN SEARCH LIMITED Charges

28 November 2011
Debenture
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

STONEHAVEN RESOURCES LTD STONEHAVEN ROPE ACCESS INSPECTION LIMITED STONEHAVEN SPECSAVERS LIMITED STONEHAVEN STRESS CONSULTANCY LIMITED STONEHAVEN SUBSEA SYSTEMS LTD STONEHAVEN TECHNOLOGY LTD STONEHAVEN TOWN HALL TRUST