ISLAND STONE LTD

78 YORK STREET, LONDON  W1H 1DP
  • Active
  • Private Limited Company
  • Company No. 08679559
  • Last Updated: 01 Mar 2024

Company Profile

ISLAND STONE LTD was incorporated on Friday, September 6, 2013 as a Private Limited Company with registered address in LONDON. ISLAND STONE LTD has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 11 years 5 months and 19 days.

Name ISLAND STONE LTD
Company number 08679559
Company type Private Limited Company
Incorporation date 06 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 78 YORK STREET
LONDON
W1H 1DP
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
Mrs Margot Ann Neuhaus Nationality: New Zealander Dates: Tuesday, September 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Brandon Adrian Neuhaus Nationality: Dutch Dates: Tuesday, September 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 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 October 2016
Last confirmation statement dated 06 September 2015

Mortgages

No mortgages have been registered against ISLAND STONE LTD.

Previous Names

Name Change Date
ISLAND STONE LTD 06 Sep 2013