STONES RESIDENTIAL (STANMORE) LIMITED
LONDON PRESTON BENNETT STONE & COMPANY LIMITED

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Company number 04141139
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address C/O BERLEY, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of STONES RESIDENTIAL (STANMORE) LIMITED are www.stonesresidentialstanmore.co.uk, and www.stones-residential-stanmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Stones Residential Stanmore Limited is a Private Limited Company. The company registration number is 04141139. Stones Residential Stanmore Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Stones Residential Stanmore Limited is C O Berley 76 New Cavendish Street London W1g 9tb. . STONE, Claire Allyson is a Secretary of the company. STONE, Claire Allyson is a Director of the company. STONE, Robert Irving is a Director of the company. Secretary FISHER, Susan Rachael has been resigned. Secretary PRESTON, Ronald Louis has been resigned. Secretary WOOD, David John has been resigned. Director BENNETT, Peter Ronald has been resigned. Director PRESTON, Ronald Louis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STONE, Claire Allyson
Appointed Date: 22 January 2014
Director
STONE, Claire Allyson
Appointed Date: 18 January 2001
66 years old
Director
STONE, Robert Irving
Appointed Date: 11 February 2014
67 years old

Resigned Directors

Secretary
FISHER, Susan Rachael
Resigned: 22 January 2014
Appointed Date: 01 January 2012
Secretary
PRESTON, Ronald Louis
Resigned: 01 January 2012
Appointed Date: 31 March 2011
Secretary
WOOD, David John
Resigned: 31 March 2011
Appointed Date: 15 January 2001
Director
BENNETT, Peter Ronald
Resigned: 22 January 2014
Appointed Date: 15 January 2001
81 years old
Director
PRESTON, Ronald Louis
Resigned: 22 January 2014
Appointed Date: 15 January 2001
93 years old

Persons With Significant Control

Stones Residential Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONES RESIDENTIAL (STANMORE) LIMITED Events

15 Mar 2017
Confirmation statement made on 15 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 45 more events
06 Mar 2001
Ad 18/01/01--------- £ si 98@1=98 £ ic 2/100
19 Feb 2001
Accounting reference date extended from 31/01/02 to 30/04/02
28 Jan 2001
New secretary appointed
28 Jan 2001
New director appointed
15 Jan 2001
Incorporation

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