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 - LONDON

This company is listed in the following categories:
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)

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

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WJL GROUP LIMITED MANSFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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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

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