STONEWEST LIMITED
4 MILLBANK, LONDON SW1P 3JA- Active
- Private Limited Company
- Company No. 07124696
- Last Updated: 01 Mar 2024
Company Profile
STONEWEST LIMITED was incorporated on Wednesday, January 13, 2010 as a Private Limited Company with registered address in LONDON. STONEWEST LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 14 years 9 months and 30 days.
| Name | STONEWEST LIMITED |
|---|---|
| Company number | 07124696 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MILLBANK LONDON SW1P 3JA |
|---|---|
| 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 |
|---|---|
| Navana Industries Limited Gracechurch Street, EC3V 0EH |
Dates: Wednesday, March 17, 2021 - Tuesday, December 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew George William Reuter Nationality: British |
Dates: Tuesday, July 7, 2020 - Tuesday, July 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Navana Developments & Investments Ltd EC3V 0EH |
Dates: Tuesday, July 7, 2020 - Wednesday, March 17, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Kevin Alfred Reuter Nationality: British |
Dates: Friday, December 23, 2016 - present
significant influence or control
|
| Mr David Patrick Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stone Control Ltd SE19 3RW |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2016
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| STONEWEST LIMITED | 13 Jan 2010 |
| RATTEE & KETT CONSERVATION LIMITED | 17 Oct 2011 |