STONEBOW LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 00451283
- Last Updated: 16 Apr 2024
Company Profile
STONEBOW LIMITED was incorporated on Saturday, March 20, 1948 as a Private Limited Company with registered address in LONDON. STONEBOW LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 76 years 5 months and 30 days.
| Name | STONEBOW LIMITED |
|---|---|
| Company number | 00451283 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1948 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frederick Steiner Nationality: British |
Dates: Thursday, January 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Elhan Properties Limited Maddox Street, W1S 1PD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 3 April |
| Next annual accounts due | 03 January 2025, (105 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 28 June 2024 |
| Last confirmation statement dated | 14 June 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STONEBOW LIMITED | 20 Mar 1948 |