William Stonebridge Developments Limited

General information

Name:

William Stonebridge Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05082402

Incorporation date: 2004-03-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

05082402 - registration number used by William Stonebridge Developments Limited. This company was registered as a Private Limited Company on 2004-03-24. This company has been actively competing on the market for 20 years. The company may be found at 6th Floor 338 Euston Road in London. The company's postal code assigned is NW1 3BG. This business's Standard Industrial Classification Code is 41100: Development of building projects. William Stonebridge Developments Ltd reported its account information for the period up to 2022/09/30. The business most recent annual confirmation statement was filed on 2023/03/24.

Given this specific company's number of employees, it became necessary to acquire further directors: Edward M. and Stephen D. who have been participating in joint efforts since January 2024 to fulfil their statutory duties for the following limited company. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

Company staff

Edward M.

Role: Director

Appointed: 29 January 2024

Latest update: 8 February 2024

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 8 February 2024

Stephen D.

Role: Director

Appointed: 21 January 2014

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 8 February 2024

People with significant control

William S. 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.

William S.
Notified on 24 March 2018
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Solvency Statement dated 01/02/24 (CAP-SS)
filed on: 20th, February 2024
insolvency
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
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