Stoneberg Properties Limited

General information

Name:

Stoneberg Properties Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 08080469

Incorporation date: 2012-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stoneberg Properties has been on the market for twelve years. Established under no. 08080469, the firm operates as a Private Limited Company. You can reach the headquarters of the firm during office times under the following location: 73 Cornhill, EC3V 3QQ London. This company's principal business activity number is 82990: Other business support service activities not elsewhere classified. Stoneberg Properties Ltd released its latest accounts for the financial period up to 2021-12-31. The company's most recent annual confirmation statement was released on 2023-05-23.

Currently, this particular business has one director: Thomas H., who was appointed in 2012.

Thomas H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Thomas H.

Role: Director

Appointed: 23 May 2012

Latest update: 15 April 2024

People with significant control

Thomas H.
Notified on 4 July 2017
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 6 January 2014
Start Date For Period Covered By Report 2012-05-23
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 6 January 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 23 February 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 24 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from December 31, 2022 to December 30, 2022 (AA01)
filed on: 20th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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