STONE DESIGN NEDERLAND LTD
INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON E16 2DQ- Active
- Private Limited Company
- Company No. 08066040
- Last Updated: 01 Mar 2024
Company Profile
STONE DESIGN NEDERLAND LTD was incorporated on Friday, May 11, 2012 as a Private Limited Company with registered address in LONDON. STONE DESIGN NEDERLAND LTD has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 12 years 9 months and 14 days.
| Name | STONE DESIGN NEDERLAND LTD |
|---|---|
| Company number | 08066040 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ |
|---|---|
| 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 |
|---|---|
| Mrs. Marianne Van Der Stelt Nationality: Dutch |
Dates: Thursday, February 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs. Marianne Charlotte Van Der Stelt Nationality: Dutch |
Dates: Saturday, January 28, 2017 - present
significant influence or control
|
| Mr. Erwin Maurice Jonker Nationality: Netherlands |
Dates: Thursday, September 22, 2016 - Saturday, January 28, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against STONE DESIGN NEDERLAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| STONE DESIGN NEDERLAND LTD | 11 May 2012 |