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 - LONDON

This company is listed in the following categories:
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

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