STONEMILE PROPERTIES LIMITED
LONDON

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Company number 04258157
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address 25-28 OLD BURLINGTON STREET, LONDON, LONDON, W1S 3AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of STONEMILE PROPERTIES LIMITED are www.stonemileproperties.co.uk, and www.stonemile-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Stonemile Properties Limited is a Private Limited Company. The company registration number is 04258157. Stonemile Properties Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Stonemile Properties Limited is 25 28 Old Burlington Street London London W1s 3an. . SHAHMOON, Eli Allen is a Director of the company. Secretary NICHOLSON, Paul William has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director NICHOLSON, Paul William has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director COMPANY ADMINISTRATORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SHAHMOON, Eli Allen
Appointed Date: 05 December 2001
58 years old

Resigned Directors

Secretary
NICHOLSON, Paul William
Resigned: 31 March 2010
Appointed Date: 05 December 2001
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2001
Appointed Date: 24 July 2001
Director
NICHOLSON, Paul William
Resigned: 31 March 2010
Appointed Date: 06 July 2005
68 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001
Director
COMPANY ADMINISTRATORS LIMITED
Resigned: 05 December 2001
Appointed Date: 24 July 2001

Persons With Significant Control

O&H Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONEMILE PROPERTIES LIMITED Events

08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
28 Jun 2016
Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016
20 Apr 2016
Accounts for a dormant company made up to 29 February 2016
29 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
16 Apr 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 43 more events
18 Sep 2001
New secretary appointed
18 Sep 2001
Registered office changed on 18/09/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
17 Sep 2001
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.
17 Sep 2001
Director 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.
24 Jul 2001
Incorporation

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