SUN & STONE 4 LTD - LONDON
| Company Profile | Company Filings |
Overview
SUN & STONE 4 LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUN & STONE 4 LTD was incorporated 16 years ago on 24/04/2008 and has the registered number: 06575672. The accounts status is TOTAL EXEMPTION FULL.
SUN & STONE 4 LTD was incorporated 16 years ago on 24/04/2008 and has the registered number: 06575672. The accounts status is TOTAL EXEMPTION FULL.
SUN & STONE 4 LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 3 | 31/03/2018 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-06-06 | CURRENT |
| MARTIJN CHRISTIAN KLEIBERGEN | Dec 1972 | Dutch | Director | 2012-02-21 | CURRENT |
| MR JOHN HOWARD THORPE | Mar 1979 | British | Director | 2012-02-21 UNTIL 2016-06-06 | RESIGNED |
| MR EWAN PETER STRADLING | Aug 1971 | British | Director | 2008-04-24 UNTIL 2012-02-21 | RESIGNED |
| SDG REGISTRARS LIMITED | Director | 2008-04-24 UNTIL 2008-04-24 | RESIGNED | ||
| MR MARTIN JOHN LING | Apr 1975 | British | Director | 2008-04-24 UNTIL 2012-02-21 | RESIGNED |
| MR MARTIN JOHN LING | Apr 1975 | British | Secretary | 2008-04-24 UNTIL 2012-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tm Trading Limited | 2017-12-05 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Octopus Investments Nominees Limited | 2016-04-06 - 2017-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |