STON EASTON HOLDINGS LIMITED
RWK GOODMAN LLP, 69 CARTER LANE, LONDON EC4V 5EQ- Live but Receiver Manager on at least one charge
- Private Limited Company
- Company No. 08019430
- Last Updated: 01 Mar 2024
Company Profile
STON EASTON HOLDINGS LIMITED was incorporated on Wednesday, April 4, 2012 as a Private Limited Company with registered address in LONDON. STON EASTON HOLDINGS LIMITED has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 12 years 5 months and 18 days.
| Name | STON EASTON HOLDINGS LIMITED |
|---|---|
| Company number | 08019430 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2012 |
| Status | Live but Receiver Manager on at least one charge |
| Industry (SIC 2007) |
Address
| Registered Address |
RWK GOODMAN LLP 69 CARTER LANE LONDON EC4V 5EQ |
|---|---|
| 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 |
|---|---|
| Ston Easton Estate Limited 10 St. Bride Street, EC4A 4AD |
Dates: Friday, October 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-358 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| STON EASTON HOLDINGS LIMITED | 04 Apr 2012 |
| MERIDIAN HOTELS 1 LTD | 21 Jan 2013 |