STONEBEACH LIMITED - LONDON
Company Profile | Company Filings |
Overview
STONEBEACH LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
STONEBEACH LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396961. The accounts status is FULL and accounts are next due on 30/06/2019.
STONEBEACH LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396961. The accounts status is FULL and accounts are next due on 30/06/2019.
STONEBEACH LIMITED - LONDON
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 | 30/06/2019 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2018 | 01/04/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE JOHNSON | Feb 1962 | British | Director | 2018-10-11 | CURRENT |
MR STEPHEN RONALD FRANCIS | Mar 1961 | British | Director | 2018-11-15 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-18 UNTIL 2002-07-17 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-18 UNTIL 2002-07-17 | RESIGNED | ||
VICTOR SCALZO | Oct 1960 | British | Director | 2002-07-17 UNTIL 2015-03-01 | RESIGNED |
ROBERT SCALZO | Oct 1960 | British | Director | 2002-07-17 UNTIL 2007-07-09 | RESIGNED |
ENZO LUIGI SCALZO | Mar 1949 | British | Director | 2005-01-12 UNTIL 2006-09-15 | RESIGNED |
PAUL MAY | Jun 1957 | British | Director | 2011-09-30 UNTIL 2018-11-16 | RESIGNED |
MR CHRISTOPHER DAVID MARSH | Secretary | 2014-09-12 UNTIL 2018-10-26 | RESIGNED | ||
VICTOR SCALZO | Oct 1960 | British | Secretary | 2006-09-15 UNTIL 2014-09-12 | RESIGNED |
MR CHRISTOPHER DAVID MARSH | British | Director | 2007-07-09 UNTIL 2018-10-26 | RESIGNED | |
FAUSTO FERRARI | Mar 1941 | Secretary | 2002-07-17 UNTIL 2006-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Patisserie Valerie Holdings Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |