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 5 months and 8 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, (-19 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