STONECUTTER LIMITED - LONDON


Company Profile Company Filings

Overview

STONECUTTER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STONECUTTER LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03886338. The accounts status is DORMANT and accounts are next due on 28/02/2025.

STONECUTTER LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

1 NEW STREET SQUARE
LONDON
EC4A 3HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DAVID MILLS Jul 1967 British Director 2023-06-01 CURRENT
HEATHER ALISON BYGRAVE Jun 1972 English Director 2023-06-01 CURRENT
MR STEPHEN GEORGE WESTON Nov 1966 British Director 2023-06-01 CURRENT
PETER MICHAEL SHAWYER Sep 1950 British Director 1999-11-25 UNTIL 2004-09-23 RESIGNED
DONNA LOUISE WARD Apr 1968 Australian Director 2015-06-01 UNTIL 2023-06-01 RESIGNED
BRIAN WILLIAM CAINES Jan 1945 Secretary 1999-11-25 UNTIL 2001-05-31 RESIGNED
ROBERT WILLIAM WARBURTON Jan 1949 British Secretary 2001-05-31 UNTIL 2011-10-31 RESIGNED
MR STEPHEN GRIGGS Sep 1964 British Director 2011-06-01 UNTIL 2015-05-31 RESIGNED
ROBERT WILLIAM WARBURTON Jan 1949 British Director 1999-11-25 UNTIL 2011-10-31 RESIGNED
DAVID SPROUL Oct 1959 British Director 2005-01-31 UNTIL 2015-05-31 RESIGNED
PAUL ANTHONY ROBINSON Dec 1964 British Director 2015-06-01 UNTIL 2019-05-31 RESIGNED
MR DAVID ALLAN NOON Oct 1968 British Director 2019-06-01 UNTIL 2020-10-01 RESIGNED
DAVID GOLDSMITH Mar 1945 British Director 1999-11-25 UNTIL 2005-05-31 RESIGNED
MR STEPHEN GRIGGS Sep 1964 British Director 2020-10-01 UNTIL 2023-06-01 RESIGNED
MR STUART ROBIN COUNSELL Aug 1950 British Director 2005-01-31 UNTIL 2011-06-30 RESIGNED
BRIAN WILLIAM CAINES Jan 1945 Director 1999-11-25 UNTIL 2001-05-31 RESIGNED
MR GLYN BUNTING Jun 1962 British Director 2015-06-01 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deloitte & Touche Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
STONECUTTER NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DELOITTE NSE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 94110 - Activities of business and employers membership organizations
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