WILLIAM STONEBRIDGE DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILLIAM STONEBRIDGE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILLIAM STONEBRIDGE DEVELOPMENTS LIMITED was incorporated 20 years ago on 24/03/2004 and has the registered number: 05082402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WILLIAM STONEBRIDGE DEVELOPMENTS LIMITED was incorporated 20 years ago on 24/03/2004 and has the registered number: 05082402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WILLIAM STONEBRIDGE DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2014-01-21 | CURRENT |
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-24 UNTIL 2004-03-24 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2004-03-24 UNTIL 2004-03-24 | RESIGNED | ||
NIGEL TERRY FEE | Feb 1951 | British | Director | 2011-11-29 UNTIL 2020-10-22 | RESIGNED |
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2004-03-24 UNTIL 2006-09-28 | RESIGNED |
MR GEOFFREY RICHARD LEWIS | Oct 1952 | British | Director | 2006-09-28 UNTIL 2007-08-22 | RESIGNED |
STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2004-03-24 UNTIL 2007-07-02 | RESIGNED |
MR STEVEN EDWARD OLIVER | Oct 1972 | British | Director | 2007-07-02 UNTIL 2014-01-21 | RESIGNED |
MR DAVID JONES WATKINS | Oct 1944 | American | Director | 2004-03-24 UNTIL 2009-11-02 | RESIGNED |
MR LEONARD LOUIS YULL | Oct 1935 | British | Director | 2007-08-22 UNTIL 2008-07-06 | RESIGNED |
MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2009-11-02 UNTIL 2011-11-25 | RESIGNED |
WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
BRUCE MCGLOGAN | Nov 1964 | Secretary | 2004-03-24 UNTIL 2005-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Cardo Stonebridge | 2018-03-24 | 12/1932 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |