STONE OF LONDON LIMITED
1ST FLOOR, 26-28 BEDFORD ROW, LONDON WC1R 4HE- Liquidation
- Private Limited Company
- Company No. 06576515
- Last Updated: 01 Jul 2022
Company Profile
STONE OF LONDON LIMITED was incorporated on Friday, April 25, 2008 as a Private Limited Company with registered address in LONDON. STONE OF LONDON LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 9 months and 28 days.
| Name | STONE OF LONDON LIMITED |
|---|---|
| Company number | 06576515 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 26-28 BEDFORD ROW LONDON WC1R 4HE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Nicholas Adam Cowan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Samson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 March |
| Next annual accounts due | 31 December 2018, (-2246 days left) |
| Latest accounts | 31 March 2017 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STONE OF LONDON LIMITED | 25 Apr 2008 |
| DANIX STONE LIMITED | 10 Jul 2008 |