ARDENTSTONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARDENTSTONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARDENTSTONE LIMITED was incorporated 7 years ago on 01/12/2016 and has the registered number: 10507305. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ARDENTSTONE LIMITED was incorporated 7 years ago on 01/12/2016 and has the registered number: 10507305. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ARDENTSTONE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR
LONDON
W1W 5PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JULIAN HUGO HOLDEN | Jun 1960 | British | Director | 2017-05-12 | CURRENT |
MR PALINDA SAMARASINGHE | Apr 1970 | British | Director | 2017-01-12 UNTIL 2017-04-05 | RESIGNED |
MR PALINDA SAMARASINGHE | Apr 1970 | British | Director | 2017-05-12 UNTIL 2022-09-30 | RESIGNED |
MR SAMUEL ROGOFF | Feb 1950 | British | Director | 2017-04-05 UNTIL 2017-05-19 | RESIGNED |
MISS LYN BOND | Feb 1961 | British | Director | 2016-12-01 UNTIL 2017-01-12 | RESIGNED |
MR MARK JULIAN HUGO HOLDEN | Jun 1960 | British | Director | 2017-01-12 UNTIL 2017-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Palinda Samarasinghe | 2017-05-02 - 2022-11-24 | 4/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Mark Julian Hugo Holden | 2017-05-02 | 6/1960 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Ann Louise Grenville Holden | 2017-05-02 | 4/1961 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Mr Samuel Rogoff | 2017-01-12 | 2/1950 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Sdg Registrars Limited | 2016-12-01 - 2017-01-12 | 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 |
---|---|---|---|
ARDENTSTONE_LTD - Accounts | 2023-12-08 | 31-03-2023 | £12,620 equity |