BAR STONE DEVELOPMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
BAR STONE DEVELOPMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAR STONE DEVELOPMENTS LTD was incorporated 4 years ago on 13/02/2020 and has the registered number: 12460716. The accounts status is SMALL and accounts are next due on 31/12/2023.
BAR STONE DEVELOPMENTS LTD was incorporated 4 years ago on 13/02/2020 and has the registered number: 12460716. The accounts status is SMALL and accounts are next due on 31/12/2023.
BAR STONE DEVELOPMENTS LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ONE FLEET PLACE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2021-11-03 | CURRENT | ||
AMIT KUMAR | Jul 1982 | British | Director | 2022-06-01 | CURRENT |
PAUL STEFANO SPINA | Jul 1987 | American | Director | 2021-10-28 | CURRENT |
CHRISTIAN STEWART BIRRELL | Dec 1988 | British | Director | 2023-02-27 | CURRENT |
GABRIELA BUTLER | Oct 1975 | British | Director | 2022-06-01 UNTIL 2023-02-27 | RESIGNED |
SøREN VENDELBO JACOBSEN | Oct 1980 | Danish | Director | 2021-10-28 UNTIL 2022-06-01 | RESIGNED |
MR MARTIN CHRISTOPHER TYNAN | Aug 1971 | Irish | Director | 2020-02-13 UNTIL 2021-10-28 | RESIGNED |
MR PATRICK GEORGE LYONS | Aug 1973 | Irish | Director | 2020-02-13 UNTIL 2021-10-28 | RESIGNED |
MR HELGE KROGSBOL | Sep 1968 | Norwegian | Director | 2021-11-03 UNTIL 2022-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heimstaden Holding U.K. Ltd | 2021-10-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martin Christopher Tynan | 2020-02-13 - 2021-10-28 | 8/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Patrick George Lyons | 2020-02-13 - 2021-10-28 | 8/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bar Stone Developments Ltd - Limited company accounts 23.2 | 2024-03-22 | 31-12-2022 | £103,832 Cash £-466,927 equity |
Bar Stone Developments Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-14 | 30-04-2021 | £457 Cash £-41,530 equity |