STONE2 7AAE6 LIMITED

G-05 DAVENPORT HOUSE, 16 PEPPER STREET, LONDON  E14 9RP
  • Active
  • Private Limited Company
  • Company No. 11341539
  • Last Updated: 01 Mar 2024

Company Profile

STONE2 7AAE6 LIMITED was incorporated on Wednesday, May 2, 2018 as a Private Limited Company with registered address in LONDON. STONE2 7AAE6 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 4 months and 28 days.

Name STONE2 7AAE6 LIMITED
Company number 11341539
Company type Private Limited Company
Incorporation date 02 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address G-05 DAVENPORT HOUSE
16 PEPPER STREET
LONDON
E14 9RP
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
Ms Qionglin Lu Nationality: Chinese Dates: Wednesday, May 2, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Hui Shen Nationality: Chinese Dates: Wednesday, May 2, 2018 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 5 April
Next annual accounts due 05 January 2025, (96 days left)
Latest accounts 05 April 2023
Next confirmation statement due 30 May 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
STONE2 7AAE6 LIMITED 02 May 2018