MINERALS-STONES LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 00780379
- Last Updated: 01 Mar 2024
Company Profile
MINERALS-STONES LIMITED was incorporated on Friday, November 8, 1963 as a Private Limited Company with registered address in LONDON. MINERALS-STONES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 61 years.
| Name | MINERALS-STONES LIMITED |
|---|---|
| Company number | 00780379 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| R. Holt & Co Ltd 7/10 Chandos Street, Cavendish Square, W1G 9DQ |
Dates: Sunday, May 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Bruno Acker Holt Nationality: British |
Dates: Tuesday, March 17, 2020 - Sunday, May 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| R. Holt & Co Ltd 7/10 Chandos Street, W1G 9DQ |
Dates: Wednesday, April 6, 2016 - Tuesday, March 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-163 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against MINERALS-STONES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINERALS-STONES LIMITED | 08 Nov 1963 |