STONEHAVEN CENTRAL LTD
FLAT 1, 3-7 WALPOLE STREET, LONDON SW3 4QP- Active
- Private Limited Company
- Company No. 09308107
- Last Updated: 01 Mar 2024
Company Profile
STONEHAVEN CENTRAL LTD was incorporated on Wednesday, November 12, 2014 as a Private Limited Company with registered address in LONDON. STONEHAVEN CENTRAL LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 10 years and 2 days.
| Name | STONEHAVEN CENTRAL LTD |
|---|---|
| Company number | 09308107 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 3-7 WALPOLE STREET LONDON SW3 4QP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Nicola Chu Nationality: Chinese |
Dates: Monday, November 20, 2023 - present
significant influence or control
|
| Nihl Ltd Wickhams Cay Ii |
Dates: Monday, March 26, 2018 - Monday, November 20, 2023
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
|
| Mr Stephen Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 25 to 50 percent
|
| Mr Phillip Cecil Christian Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| STONEHAVEN CENTRAL LTD | 12 Nov 2014 |