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 - LONDON

This company is listed in the following categories:
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

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