STONEHAVEN CAMPAIGNS LIMITED
FOURTH FLOOR, 40 VILLIERS STREET, LONDON WC2N 6NJ- Active
- Private Limited Company
- Company No. 09296338
- Last Updated: 01 Mar 2024
Company Profile
STONEHAVEN CAMPAIGNS LIMITED was incorporated on Wednesday, November 5, 2014 as a Private Limited Company with registered address in LONDON. STONEHAVEN CAMPAIGNS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 10 months and 19 days.
| Name | STONEHAVEN CAMPAIGNS LIMITED |
|---|---|
| Company number | 09296338 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR 40 VILLIERS STREET LONDON WC2N 6NJ |
|---|---|
| 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 |
|---|---|
| Stonehaven Global Holdings Limited 40 Villiers Street, WC2N 6NJ |
Dates: Monday, July 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter James Lyburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STONEHAVEN CAMPAIGNS LIMITED | 05 Nov 2014 |