STONEPORT LIMITED

Hellopages » Greater London » Westminster » SW1V 1QA

Company number 03346514
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address 1 BRIDGE PLACE, LONDON, SW1V 1QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of STONEPORT LIMITED are www.stoneport.co.uk, and www.stoneport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneport Limited is a Private Limited Company. The company registration number is 03346514. Stoneport Limited has been working since 07 April 1997. The present status of the company is Active. The registered address of Stoneport Limited is 1 Bridge Place London Sw1v 1qa. . ISAACS, Edward Lewis is a Director of the company. SANCHEZ POLANCO, Islenis Escolastica is a Director of the company. STEWART, John is a Director of the company. Secretary BARRETT, James Martin has been resigned. Secretary STAFLEY, Maruja has been resigned. Secretary ZOIA, Franco has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ISAACS, Edward Lewis
Appointed Date: 14 January 2014
79 years old

Director
SANCHEZ POLANCO, Islenis Escolastica
Appointed Date: 28 January 2014
62 years old

Director
STEWART, John
Appointed Date: 01 August 1997
90 years old

Resigned Directors

Secretary
BARRETT, James Martin
Resigned: 06 November 2013
Appointed Date: 12 January 2004

Secretary
STAFLEY, Maruja
Resigned: 22 June 2004
Appointed Date: 24 April 1998

Secretary
ZOIA, Franco
Resigned: 24 April 1998
Appointed Date: 01 August 1997

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 17 April 1997
Appointed Date: 07 April 1997

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 17 April 1997
Appointed Date: 07 April 1997

STONEPORT LIMITED Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
01 Feb 2017
Total exemption full accounts made up to 31 March 2016
19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
15 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 50

11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
11 Aug 1997
New director appointed
01 May 1997
Registered office changed on 01/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
01 May 1997
Secretary resigned
01 May 1997
Director resigned
07 Apr 1997
Incorporation