General information

Name:

Francis Stone Ltd

Office Address:

News Buiilding 3rd Floor 3 London Bridge Street SE1 9SG London

Number: 05060746

Incorporation date: 2004-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Francis Stone is a company with it's headquarters at SE1 9SG London at News Buiilding 3rd Floor. The company has been registered in year 2004 and is established under reg. no. 05060746. The company has existed on the UK market for 15 years now and company current state is active. This business's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's latest accounts describe the period up to Saturday 31st March 2018 and the most current annual confirmation statement was filed on Saturday 2nd March 2019.

On 2016/08/25, the enterprise was looking for a Experienced Estate Agent to fill a full time position in the real estate in Leicester, Midlands. They offered a fixed term contract. The offered job required no experience. Francis Stone required candidates with minimum two years of professional experience.

Currently, the directors appointed by this firm are: Lee F. appointed in 2004 and Stefan S. appointed on 2004/03/02. To find professional help with legal documentation, the firm has been using the skills of Stefan S. as a secretary since the appointment on 2004/03/02.

Financial data based on annual reports

Company staff

Lee F.

Role: Director

Appointed: 02 March 2004

Latest update: 23 July 2019

Stefan S.

Role: Director

Appointed: 02 March 2004

Latest update: 23 July 2019

Stefan S.

Role: Secretary

Appointed: 02 March 2004

Latest update: 23 July 2019

People with significant control

Executives who control the firm include: Stefan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lee F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stefan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lee F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 16 March 2020
Confirmation statement last made up date 02 March 2019
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 29 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 29 December 2015
Annual Accounts 20 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 20 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 30 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 December 2013

Jobs and Vacancies at Francis Stone Ltd

Experienced Estate Agent in Leicester, posted on Thursday 25th August 2016
Region / City Midlands, Leicester
Industry real estate
Experience at least two years
Work hours Fixed term contract
Job type full time
Career level none
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2019-03-02 (CS01)
filed on: 7th, March 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

107 / 111 Fleet Street

Post code:

EC4A 2AB

City / Town:

London

HQ address,
2014

Address:

107 / 111 Fleet Street

Post code:

EC4A 2AB

City / Town:

London

HQ address,
2015

Address:

107 / 111 Fleet Street

Post code:

EC4A 2AB

City / Town:

London

HQ address,
2016

Address:

107 / 111 Fleet Street

Post code:

EC4A 2AB

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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