STONE & RIVER LTD - LONDON
| Company Profile | Company Filings |
Overview
STONE & RIVER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
STONE & RIVER LTD was incorporated 8 years ago on 08/12/2015 and has the registered number: 09907037.
STONE & RIVER LTD was incorporated 8 years ago on 08/12/2015 and has the registered number: 09907037.
STONE & RIVER LTD - 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 / 12 | 31/12/2019 |
Registered Office
UNIT 205 CHINA WORKS
LONDON
SE1 7SJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUW JOHN WOODFINE LEARNER | Aug 1978 | British | Director | 2019-03-08 | CURRENT |
| MRS HELEN CHARLES-EDWARDS | Sep 1976 | British | Director | 2019-03-08 | CURRENT |
| SUSAN MARGARET GRIST | Mar 1956 | British | Director | 2016-04-07 UNTIL 2018-08-26 | RESIGNED |
| ROBERT GRAHAM HALL | Mar 1953 | British | Director | 2018-09-13 UNTIL 2019-03-08 | RESIGNED |
| MR RICHARD FITZGERALD | Nov 1954 | British | Director | 2015-12-08 UNTIL 2017-08-11 | RESIGNED |
| MS NATALIE JOANNE MCLELLAN | Dec 1963 | British | Director | 2016-04-08 UNTIL 2017-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Huw John Woodfine Learner | 2019-03-08 | 8/1978 | London | Ownership of shares 25 to 50 percent |
| Mrs Helen Charles-Edwards | 2019-03-08 | 9/1976 | London | Ownership of shares 25 to 50 percent |
| Ms Susan Margaret Grist | 2016-04-06 - 2018-08-26 | 3/1956 | London | Ownership of shares 25 to 50 percent |
| Ms Natalie Joanne Mclellan | 2016-04-06 - 2017-05-26 | 11/1963 | Henley-On-Thames | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Stone & River Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-19 | 31-12-2019 | £-198,027 equity |
| Stone & River Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £10 equity |
| STONE_&_RIVER_LTD - Accounts | 2018-06-22 | 31-12-2017 | £100 Cash |
| Dormant Company Accounts - STONE & RIVER LTD | 2017-09-13 | 31-12-2016 | £100 Cash £100 equity |