TREATSTONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1NJ

Company number 02254054
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address 6-7 POLLEN STREET, LONDON, ENGLAND, W1S 1NJ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 1 September 2015; Previous accounting period extended from 31 August 2015 to 1 September 2015. The most likely internet sites of TREATSTONE LIMITED are www.treatstone.co.uk, and www.treatstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Treatstone Limited is a Private Limited Company. The company registration number is 02254054. Treatstone Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Treatstone Limited is 6 7 Pollen Street London England W1s 1nj. . GRAINGER, Charlotte St Aubyn is a Secretary of the company. GRAINGER, Christopher Mark is a Director of the company. Secretary DOLBEL, Veronica Patricia has been resigned. Secretary GRAINGER, Brian has been resigned. Secretary GRAINGER, Christopher Mark has been resigned. Secretary GRAINGER, Millicent Doreen has been resigned. Director BACKHOUSE, Joanna has been resigned. Director GRAINGER, Brian has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
GRAINGER, Charlotte St Aubyn
Appointed Date: 28 November 2005
Director
GRAINGER, Christopher Mark

62 years old

Resigned Directors

Secretary
DOLBEL, Veronica Patricia
Resigned: 27 November 1997
Appointed Date: 21 August 1992
Secretary
GRAINGER, Brian
Resigned: 28 November 2005
Appointed Date: 03 April 2000
Secretary
GRAINGER, Christopher Mark
Resigned: 03 April 2000
Appointed Date: 27 November 1997
Secretary
GRAINGER, Millicent Doreen
Resigned: 21 August 1992
Director
BACKHOUSE, Joanna
Resigned: 03 April 2000
Appointed Date: 10 December 1993
66 years old
Director
GRAINGER, Brian
Resigned: 21 August 1992

Persons With Significant Control

Mr Christopher Mark Grainger
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TREATSTONE LIMITED Events

26 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 1 September 2015
31 May 2016
Previous accounting period extended from 31 August 2015 to 1 September 2015
08 Apr 2016
Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 6-7 Pollen Street London W1S 1NJ on 8 April 2016
08 Apr 2016
Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016
...
... and 77 more events
04 Aug 1988
Secretary resigned;new secretary appointed
04 Aug 1988
Director resigned;new director appointed
01 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1988
Memorandum and Articles of Association
09 May 1988
Incorporation

TREATSTONE LIMITED Charges

1 July 2008
Rent deposit deed
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Andrew Douglas Brownsword
Description: Interest in the account and the deposit fund from time to…

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