Stone Wharf Group Limited

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General information

Name:

Stone Wharf Group Ltd

Office Address:

Suite 13 Building 46 Marlborough Road SE18 6TA London

Number: 07354812

Incorporation date: 2010-08-24

Dissolution date: 2020-01-28

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2010 is the date that marks the start of Stone Wharf Group Limited, a firm which was located at Suite 13 Building 46, Marlborough Road in London. It was registered on 2010/08/24. The firm Companies House Reg No. was 07354812 and the post code was SE18 6TA. This company had been on the British market for about 10 years up until 2020/01/28. Founded as Ppi Property, this company used the business name up till 2018, when it was replaced by Stone Wharf Group Limited.

Anthony D. was the company's director, formally appointed in 2010.

Anthony D. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Stone Wharf Group Limited 2018-10-11
  • Ppi Property Limited 2010-08-24

Financial data based on annual reports

Company staff

Anthony D.

Role: Director

Appointed: 24 August 2010

Latest update: 23 January 2024

People with significant control

Anthony D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 07 September 2020
Confirmation statement last made up date 24 August 2019
Annual Accounts 8 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 8 August 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 10 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 10 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 28th, January 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

5 Giffard Court Millbrook Close

Post code:

NN5 5JF

City / Town:

Northampton

HQ address,
2014

Address:

5 Giffard Court Millbrook Close

Post code:

NN5 5JF

City / Town:

Northampton

HQ address,
2015

Address:

5 Giffard Court Millbrook Close

Post code:

NN5 5JF

City / Town:

Northampton

HQ address,
2016

Address:

5 Giffard Court Millbrook Close

Post code:

NN5 5JF

City / Town:

Northampton

Accountant/Auditor,
2015 - 2013

Name:

Cube Partners Limited

Address:

5 Giffard Court Millbrook Close

Post code:

NN5 5JF

City / Town:

Northampton

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Services (by SIC Code)

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