FOUNDATION STONES GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOUNDATION STONES GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FOUNDATION STONES GROUP LIMITED was incorporated 8 years ago on 08/09/2015 and has the registered number: 09768253. The accounts status is TOTAL EXEMPTION FULL.
FOUNDATION STONES GROUP LIMITED was incorporated 8 years ago on 08/09/2015 and has the registered number: 09768253. The accounts status is TOTAL EXEMPTION FULL.
FOUNDATION STONES GROUP LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS
LONDON
EC3A 7BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 742 LIMITED (until 17/02/2016)
CASTLEGATE 742 LIMITED (until 17/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2022 | 18/09/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL TULLOCH | Sep 1953 | British | Director | 2015-11-07 | CURRENT |
IAN SMITH MICHALSKI | Jul 1963 | British | Director | 2016-03-24 | CURRENT |
MARK TERRY MARTIN | Jun 1965 | British | Director | 2016-02-29 | CURRENT |
MRS GILLIAN CLAIRE HAYTHORNTHWAITE | Jul 1959 | British | Director | 2018-11-26 | CURRENT |
ANGELA MARTIN | Oct 1965 | British | Director | 2016-03-24 | CURRENT |
CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2015-09-08 UNTIL 2015-11-07 | RESIGNED | ||
MRS DOMINIQUE CHRISTIANE TAI | Feb 1954 | French | Director | 2015-09-08 UNTIL 2015-11-07 | RESIGNED |
JOSEPH FREDERICK RAINERT | Oct 1958 | Irish | Director | 2017-05-01 UNTIL 2023-03-28 | RESIGNED |
ANDREW THOMSON COULL | May 1965 | British | Director | 2016-03-24 UNTIL 2019-01-26 | RESIGNED |
PAUL MUNRO | Secretary | 2015-11-07 UNTIL 2017-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mark Terry Martin | 2016-04-06 | 6/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Foundation Stones Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-13 | 31-03-2022 | £18,203 Cash £-107,157 equity |
Foundation Stones Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-03-2021 | £23,242 Cash £-101,553 equity |
Foundation Stones Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-27 | 31-03-2020 | £11,407 Cash £-113,589 equity |
Foundation Stones Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £11,257 Cash £-121,353 equity |
Foundation Stones Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-03-2018 | £1,674 Cash £-172,455 equity |
Foundation Stones Group Limited - Accounts to registrar - small 17.2 | 2017-07-20 | 31-03-2017 | £1,294 Cash £-148,307 equity |
Dormant Company Accounts - FOUNDATION STONES GROUP LIMITED | 2016-04-20 | 31-01-2016 | £1 Cash £1 equity |