Domingo Stone 3 Limited

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General information

Name:

Domingo Stone 3 Ltd

Office Address:

4th Floor Charles House 108-110 Finchley Road NW3 5JJ London

Number: 08579417

Incorporation date: 2013-06-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Domingo Stone 3 Limited with Companies House Reg No. 08579417 has been competing in the field for eleven years. This Private Limited Company is located at 4th Floor Charles House, 108-110 Finchley Road in London and its postal code is NW3 5JJ. It known today as Domingo Stone 3 Limited, was previously listed under the name of New Loom House 3. The transformation has occurred in 2014-02-05. This enterprise's registered with SIC code 99999 meaning Dormant Company. Domingo Stone 3 Ltd reported its account information for the period up to 2022-04-30. The firm's latest annual confirmation statement was submitted on 2023-06-21.

According to the latest data, the company is administered by one managing director: Christopher C., who was appointed on 2013-06-21. The company had been directed by Lambros H. up until 2024.

  • Previous company's names
  • Domingo Stone 3 Limited 2014-02-05
  • New Loom House 3 Ltd 2013-06-21

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 21 June 2013

Latest update: 20 March 2024

People with significant control

The companies that control this firm include: Beauchamp Place Assets 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 108-110 Finchley Road, NW3 5JJ and was registered as a PSC under the registration number 15483498.

Beauchamp Place Assets 1 Limited
Address: 4th Floor Charles House 108-110 Finchley Road, London, NW3 5JJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 15483498
Notified on 19 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Domingo Stone 2 Limited
Address: 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registrar Of Companies For England & Wales
Registration number 08578632
Notified on 6 April 2016
Ceased on 19 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-06-21 (CS01)
filed on: 21st, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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