STONEMARTIN CORPORATE CENTRES LIMITED
LONDON RISEMANOR LIMITED

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Company number 03743875
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of STONEMARTIN CORPORATE CENTRES LIMITED are www.stonemartincorporatecentres.co.uk, and www.stonemartin-corporate-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonemartin Corporate Centres Limited is a Private Limited Company. The company registration number is 03743875. Stonemartin Corporate Centres Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Stonemartin Corporate Centres Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary EDE, Graham Hewett has been resigned. Secretary GANDY, Jonathan Sydney has been resigned. Secretary WALTERS, Xenia has been resigned. Secretary INTERIOR PLC has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Michael William has been resigned. Director BODNAR-HORVATH, Robert Edmund Paul has been resigned. Director COURTAULD, Toby Augustine has been resigned. Director DIXON, Mark Leslie James has been resigned. Director EDE, Graham Hewett has been resigned. Director GANDY, Jonathan Sydney has been resigned. Director GUSCOTT, Frederick William has been resigned. Director JENNINGS, David Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCARTHY, Nigel Dennis Norman has been resigned. Director MEAD, Richard Barwick has been resigned. Director PEACOCK, Colin John has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director SPENCER, John Robert, Dr has been resigned. Director SQUIRE, Julian Francis has been resigned. Director WALTERS, Xenia has been resigned. Director WORBOYS, Timothy John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 15 April 2011
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
EDE, Graham Hewett
Resigned: 22 December 2008
Appointed Date: 21 February 2002
Secretary
GANDY, Jonathan Sydney
Resigned: 16 December 1999
Appointed Date: 24 April 1999
Secretary
WALTERS, Xenia
Resigned: 15 April 2011
Appointed Date: 22 December 2008
Secretary
INTERIOR PLC
Resigned: 21 February 2002
Appointed Date: 16 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 April 1999
Appointed Date: 30 March 1999
Director
ADAMS, Michael William
Resigned: 15 October 2004
Appointed Date: 27 March 2000
59 years old
Director
BODNAR-HORVATH, Robert Edmund Paul
Resigned: 27 March 2000
Appointed Date: 16 December 1999
69 years old
Director
COURTAULD, Toby Augustine
Resigned: 09 August 2001
Appointed Date: 27 March 2000
57 years old
Director
DIXON, Mark Leslie James
Resigned: 25 September 2012
Appointed Date: 22 December 2008
66 years old
Director
EDE, Graham Hewett
Resigned: 22 December 2008
Appointed Date: 12 April 2001
71 years old
Director
GANDY, Jonathan Sydney
Resigned: 15 October 2004
Appointed Date: 24 April 1999
73 years old
Director
GUSCOTT, Frederick William
Resigned: 09 August 2001
Appointed Date: 16 December 1999
70 years old
Director
JENNINGS, David Anthony
Resigned: 09 August 2001
Appointed Date: 31 January 2000
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 April 1999
Appointed Date: 30 March 1999
Director
MCCARTHY, Nigel Dennis Norman
Resigned: 09 March 2004
Appointed Date: 16 December 1999
60 years old
Director
MEAD, Richard Barwick
Resigned: 22 December 2008
Appointed Date: 11 December 2008
78 years old
Director
PEACOCK, Colin John
Resigned: 18 March 2008
Appointed Date: 24 April 1999
73 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 22 December 2008
60 years old
Director
SPENCER, John Robert, Dr
Resigned: 05 September 2014
Appointed Date: 15 March 2014
67 years old
Director
SQUIRE, Julian Francis
Resigned: 27 March 2000
Appointed Date: 16 December 1999
68 years old
Director
WALTERS, Xenia
Resigned: 15 April 2011
Appointed Date: 22 December 2008
55 years old
Director
WORBOYS, Timothy John
Resigned: 22 December 2008
Appointed Date: 01 April 2004
61 years old

Persons With Significant Control

Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

STONEMARTIN CORPORATE CENTRES LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 115 more events
11 May 1999
Director resigned
11 May 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
Registered office changed on 11/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Apr 1999
Company name changed risemanor LIMITED\certificate issued on 15/04/99
30 Mar 1999
Incorporation

STONEMARTIN CORPORATE CENTRES LIMITED Charges

13 April 2010
Deed of accession
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Regus No 1 Societe a Resonsabilite Limitee
Description: First floating charge all assets book debts credit balances…

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