STONES RESIDENTIAL HOLDINGS LIMITED
LONDON STONE RESIDENTIAL HOLDINGS LIMITED STONE RESIDENTIAL (STANMORE) LIMITED

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Company number 08823115
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of STONES RESIDENTIAL HOLDINGS LIMITED are www.stonesresidentialholdings.co.uk, and www.stones-residential-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Stones Residential Holdings Limited is a Private Limited Company. The company registration number is 08823115. Stones Residential Holdings Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Stones Residential Holdings Limited is 76 New Cavendish Street London W1g 9tb. . STONE, Claire Allyson is a Director of the company. STONE, Robert Irving is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
STONE, Claire Allyson
Appointed Date: 20 January 2014
66 years old
Director
STONE, Robert Irving
Appointed Date: 20 December 2013
67 years old

Persons With Significant Control

Claire Allyson Stone
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Irving Stone
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONES RESIDENTIAL HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Company name changed stone residential holdings LIMITED\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-26
...
... and 3 more events
21 Jan 2014
Statement of capital following an allotment of shares on 20 January 2014
  • GBP 100
21 Jan 2014
Appointment of Mrs Claire Allyson Stone as a director
16 Jan 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-10
16 Jan 2014
Change of name notice
20 Dec 2013
Incorporation

STONES RESIDENTIAL HOLDINGS LIMITED Charges

22 January 2014
Charge code 0882 3115 0001
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Susan Rachael Fisher Richard Henley
Description: Notification of addition to or amendment of charge…

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