PAYNESTONE LTD

55 LOUDOUN ROAD, LONDON  NW8 0DL
  • Active
  • Private Limited Company
  • Company No. 09158679
  • Last Updated: 01 Mar 2024

Company Profile

PAYNESTONE LTD was incorporated on Friday, August 1, 2014 as a Private Limited Company with registered address in LONDON. PAYNESTONE LTD has the status: Active and it's listed in the following category: Cutting, shaping and finishing of stone. This Private Limited Company has been operating for 10 years 2 months and 17 days.

Name PAYNESTONE LTD
Company number 09158679
Company type Private Limited Company
Incorporation date 01 Aug 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 55 LOUDOUN ROAD
LONDON
NW8 0DL
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
Jenny Payne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Robert Nigel Payne Nationality: British Dates: Wednesday, April 6, 2016 - present
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (73 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 August 2017
Last confirmation statement dated 29 June 2016

Mortgages

No mortgages have been registered against PAYNESTONE LTD.

Previous Names

Name Change Date
PAYNESTONE LTD 01 Aug 2014