STONESFIELD CAPITAL LIMITED
LONDON BAMBOO INVESTMENT MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1H 5QL
Company number 04258209
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address 42 UPPER BERKELEY STREET, LONDON, ENGLAND, W1H 5QL
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of STONESFIELD CAPITAL LIMITED are www.stonesfieldcapital.co.uk, and www.stonesfield-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Stonesfield Capital Limited is a Private Limited Company. The company registration number is 04258209. Stonesfield Capital Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Stonesfield Capital Limited is 42 Upper Berkeley Street London England W1h 5ql. . STODDART, James Richard Bowring is a Director of the company. Secretary KINNEAR, Catherine has been resigned. Director LAING, Ian Michael has been resigned. Director OLIVER, Simon Matthew Dudgeon has been resigned. Director RUSSELL, Graham Ross has been resigned. Director STODDART, Michael Craig has been resigned. Director WILLIAMS, Martyn Courtney Bailey has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
STODDART, James Richard Bowring
Appointed Date: 24 July 2001
60 years old

Resigned Directors

Secretary
KINNEAR, Catherine
Resigned: 20 January 2013
Appointed Date: 24 July 2001
Director
LAING, Ian Michael
Resigned: 30 May 2003
Appointed Date: 24 July 2001
79 years old
Director
OLIVER, Simon Matthew Dudgeon
Resigned: 30 May 2003
Appointed Date: 24 July 2001
85 years old
Director
RUSSELL, Graham Ross
Resigned: 30 May 2003
Appointed Date: 24 July 2001
93 years old
Director
STODDART, Michael Craig
Resigned: 30 May 2003
Appointed Date: 24 July 2001
93 years old
Director
WILLIAMS, Martyn Courtney Bailey
Resigned: 12 May 2003
Appointed Date: 24 July 2001
62 years old

Persons With Significant Control

Mr James Richard Bowring Stoddart
Notified on: 25 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STONESFIELD CAPITAL LIMITED Events

19 Aug 2016
Micro company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
28 Aug 2015
Micro company accounts made up to 31 December 2014
25 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 20,000
27 Jun 2015
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to 8 Old Jewry London EC2R 8DN on 27 June 2015
...
... and 41 more events
28 Feb 2003
Auditor's resignation
02 Sep 2002
Return made up to 24/07/02; full list of members
14 May 2002
Accounting reference date extended from 31/07/02 to 31/12/02
14 Nov 2001
Ad 06/11/01--------- £ si 19999@1=19999 £ ic 1/20000
24 Jul 2001
Incorporation

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