UPPER MILLS STONEHOUSE (2005) LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 05478990
- Last Updated: 01 Mar 2024
Company Profile
UPPER MILLS STONEHOUSE (2005) LIMITED was incorporated on Monday, June 13, 2005 as a Private Limited Company with registered address in LONDON. UPPER MILLS STONEHOUSE (2005) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 19 years 8 months and 10 days.
| Name | UPPER MILLS STONEHOUSE (2005) LIMITED |
|---|---|
| Company number | 05478990 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Townside Investments Limited PO BOX 438, Road Town |
Dates: Monday, January 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lionheart Investments Limited PO BOX 438, Road Town |
Dates: Monday, January 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Andrea May Robinson Nationality: British |
Dates: Wednesday, June 14, 2017 - Monday, January 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Laurence John Robinson Nationality: British |
Dates: Tuesday, June 6, 2017 - Monday, January 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against UPPER MILLS STONEHOUSE (2005) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UPPER MILLS STONEHOUSE (2005) LIMITED | 13 Jun 2005 |
| CYCLEFILM LIMITED | 18 Nov 2005 |