STONE PRESTIGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STONE PRESTIGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STONE PRESTIGE LIMITED was incorporated 16 years ago on 19/06/2008 and has the registered number: 06625097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2026.
STONE PRESTIGE LIMITED was incorporated 16 years ago on 19/06/2008 and has the registered number: 06625097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2026.
STONE PRESTIGE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2024 | 31/05/2026 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EMBASSY MASONRY LIMITED (until 05/07/2021)
EMBASSY MASONRY LIMITED (until 05/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2024 | 03/07/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN ROBERT BULL | Jan 1972 | British | Director | 2008-06-19 | CURRENT |
| MR GEORGE MILLS | Sep 1965 | British | Director | 2008-08-12 UNTIL 2020-08-31 | RESIGNED |
| REBECCA ANNE BULL | Apr 1976 | British | Director | 2008-06-19 UNTIL 2008-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Mills | 2016-04-06 - 2020-12-18 | 9/1965 | Luton Bedfordshire | Voting rights 25 to 50 percent |
| Mr George Mills | 2016-04-06 - 2020-12-18 | 9/1965 | Luton Bedfordshire | Ownership of shares 25 to 50 percent |
| Jonathan Robert Bull | 2016-04-06 - 2020-12-18 | 1/1972 | Westcliff On Sea Essex | Voting rights 25 to 50 percent |
| Jonathan Robert Bull | 2016-04-06 | 1/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |