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 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
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)
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 |
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 |