STONE HAUSE LTD
THE ENGINE HOUSE, VERIDION WAY, ERITH DA18 4AL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12167487
- Last Updated: 01 Mar 2024
Company Profile
STONE HAUSE LTD was incorporated on Wednesday, August 21, 2019 as a Private Limited Company with registered address in ERITH. STONE HAUSE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other men's outerwear. This Private Limited Company has been operating for 5 years 2 months and 23 days.
| Name | STONE HAUSE LTD |
|---|---|
| Company number | 12167487 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ENGINE HOUSE VERIDION WAY ERITH DA18 4AL |
|---|---|
| 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 |
|---|---|
| Mr Cyprian Genduzo Nationality: Polish |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Adewale Shote Nationality: British |
Dates: Wednesday, August 21, 2019 - Tuesday, December 21, 2021
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 August |
| Next annual accounts due | 31 May 2022, (-897 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 18 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STONE HAUSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| STONE HAUSE LTD | 21 Aug 2019 |