STON EASTON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

STON EASTON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Live but Receiver Manager on at least one charge.
STON EASTON HOLDINGS LIMITED was incorporated 12 years ago on 04/04/2012 and has the registered number: 08019430. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.

STON EASTON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

RWK GOODMAN LLP
LONDON
EC4V 5EQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MERIDIAN HOTELS 1 LTD (until 21/01/2013)

Confirmation Statements

Last Statement Next Statement Due
04/04/2022 18/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVIS Feb 1964 British Director 2012-08-01 CURRENT
MISS JANET TREACY PIERCE Aug 1977 British Director 2012-04-04 UNTIL 2012-08-01 RESIGNED
MR MICHAEL THOMAS CORDWELL Jan 1951 British Director 2012-04-04 UNTIL 2012-08-01 RESIGNED
MISS JANET TREACY PATERSON Secretary 2012-04-04 UNTIL 2012-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ston Easton Estate Limited 2020-10-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Davis 2016-04-06 - 2020-10-23 2/1964 Nr Bath   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ston Easton Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-03-07 31-12-2021 £230 Cash £-2,791,506 equity
Ston Easton Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £30 Cash £-219,004 equity
Ston Easton Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £610 Cash £2,981,494 equity
Ston Easton Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-04-17 31-12-2018 £44,173 Cash £3,047,369 equity
Ston Easton Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £32,251 Cash £1,672,080 equity

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